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White Collar Crime

A collection of news and information related to White Collar Crime published by this site and its partners.

Top White Collar Crime Articles

Displaying items 45-55
  • School lunch accountant pleads not guilty to embezzling $1.8 million

    School lunch accountant pleads not guilty to embezzling $1.8 million
    A former Rialto school district accountant accused of embezzling $1.8 million in schools' lunch money after being seen on video stuffing cash in her bra pleaded not guilty Wednesday to 16 felonies. After entering the not guilty pleas, Judith Oakes, 48,...
  • Police union manager who stole $360,000 gets 4 years in prison

    Police union manager who stole $360,000 gets 4 years in prison
    The office manager for a police union in Anaheim was sentenced Friday to four years in state prison for embezzling more than $360,000 by using a typewriter to change the amount on her paychecks. Cindy Ann Su’a of Whittier was the only paid...
  • Curb Records sues Tim McGraw -- again

    Curb Records is making a federal case out of its beef with country star Tim McGraw, moving its 2-year-old complaint in state court in Tennessee to the federal level in arguing that he breached his contract with Curb and signing in 2011 with Big Machine...
  • Sheriff's deputy accused of rape, soliciting bribes while on duty

    A Los Angeles County Sheriff’s Department deputy accused of raping women and soliciting bribes while on duty is due in court Wednesday morning. Jose Rigaberto Sanchez, 28, was arrested at his home Monday night without incident after a nearly...
  • Film review: '2 Guns'

    Film review: '2 Guns'
    Denzel Washington and Mark Wahlberg make for a very enjoyable pair of double-crossed undercover operatives in "2 Guns," another fleet, unpretentious caper pic from Icelandic auteur Baltasar Kormakur, who previously teamed with Wahlberg on 2012's sleeper...
  • Mediaset Shares Rise As Berlusconi Awaits Verdict

    ROME - Shares in Silvio Berlusconi's Mediaset rose more than 3% Tuesday, signalling markets don't expect major repercussions on the TV company as Italy's supreme court begins ruling on the final appeal in a highly sensitive tax fraud case involving...
  • UPDATE: Police anticipate prosecutors to charge missing Benton Harbor man with embezzlement

    UPDATE: Police anticipate prosecutors to charge missing Benton Harbor man with embezzlement
    We have more details about a missing Berrien County man accused of stealing from Lakeland Health Care.   Police anticipate charging 63-year-old Larry McCoy of Benton Harbor with embezzlement.   "We are still trying to determine how much was taken," says...
  • Jury in Stroger aide trial ends deliberations for day

    Jury in Stroger aide trial ends deliberations for day
    After a day and a half of deliberations and one handwritten note to the judge, a federal jury was unable to reach a verdict Tuesday in the wire fraud and bribery trial of a friend and onetime aide to former Cook County Board President Todd Stroger....
  • Navy officer and NCIS agent charged in alleged bribery scheme

      SAN DIEGO -- A Navy officer and a Naval Criminal Investigative Service agent were charged Tuesday with being part of a bribery scheme involving an executive of a Singapore-based marine services company. Cmdr. Michael Vannak Khem Misiewicz and NCIS...
  • Booster club leader guilty of embezzlement

    Band members and boosters from Costa Mesa High School lined up in court Thursday to scold a volunteer for the "utter monstrosity" of her crime: stealing tens of thousands of dollars from their booster club's coffers. Jennifer Borders-Piatti, the...
  • Emanuel speed cameras may bring in more revenue than expected

    Emanuel speed cameras may bring in more revenue than expected
    Chicago's first speed cameras at just four locations issued warnings to more than 233,000 speeders in 45 days, violations that would have totaled $13.8 million in tickets, according to data released by the city today. Mayor Rahm Emanuel has touted his...