You may think that only violent crimes can bring penalties such as many years or life in prison. But non-violent so-called white-collar crimes such as fraud, theft and embezzlement also can bring ... Continue Reading
Ticket Broker Gets Prison Sentence For Wire Fraud
A Chicago ticket broker, Bruce Lee, has been sentenced to 1 and a half years in federal prison for several counts of the white-collar crime of wire fraud, stemming from sales of fraudulently obtained ... Continue Reading
Elizabeth Holmes Faces 20 Years in Prison for a White Collar Crime
Non-violent offenses, sometimes referred to as white collar crimes, can have severe penalties. Take the case of former tech industry leader Elizabeth Holmes, who faces up to 20 years in prison and a ... Continue Reading
18 Former NBA Players Charged With Healthcare Fraud
Eighteen former players of the National Basketball Association have been charged with fraud for illegally taking roughly $2.5 million from the NBA’s health and welfare benefit plan. According to an ... Continue Reading
Houston Megachurch Pastor Sentenced to Prison for Wire Fraud
Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been sentenced to 6 years in federal prison, to be followed by 1 year of supervised release, ... Continue Reading
Houston Man’s Tax Evasion Case Gets New Venue
The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge granting the move of his trial on fraud charges from San Francisco to ... Continue Reading
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