Posts in White Collar Crimes

Aug 11 Swiss Citizen Accused of LIBOR Rate Manipulation

On Aug. 3, it was reported that a U.S. district judge ruled that a Swiss citizen who was accused of being involved in Libor rate ...

Jul 21 Tax Fraud in New York

To many New Yorkers, the IRS is scary, and some people worry that when they make mistakes on their taxes, the IRS will prosecute ...

Jul 21 Mail Carrier Allegedly Stole $1 Million in Tax Refunds

A New York mail carrier is accused of participating in the theft of more than $1 million in tax refunds from the Internal Revenue ...

May 11 Ponzi Schemes Versus Pyramid Schemes

In the state of New York, there are people who seek to obtain money by setting up schemes. There are two major types of schemes: ...

Apr 29 New York Man Pleads Guilty to Health Care Fraud at Club

According to court documents, a New York health club owner pleaded guilty to health care fraud in federal court on April 20. The ...

Apr 27 Investor Charged With Embezzlement

A New York financial advisor is facing charges that he embezzled $20 million from customers, according to the Securities and ...