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White Collar Crime Archives

NY Church Employee Charged with Larceny after Embezzlement Uncovered

On behalf of Law Office of Mark J. Sacco, PLLC on February 7, 2012
Category: White Collar Crime
Tags: business fraud, embezzlement, falsifying business records, forgery, grand larceny
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Three New York State Employees Arrested for Fraudulent Credit Card Use

On behalf of Law Office of Mark J. Sacco, PLLC on January 25, 2012
Category: White Collar Crime
Tags: business fraud, credit card fraud, larceny, white collar crime
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Federal Crackdown on Insider Trading Continues

On behalf of Law Office of Mark J. Sacco, PLLC on January 23, 2012
Category: White Collar Crime
Tags: illegal stock tips, insider trading, securities fraud, white collar crime
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A Look Back at 2011: The Year in White-Collar Crime (Part II)

On behalf of Law Office of Mark J. Sacco, PLLC on January 20, 2012
Category: White Collar Crime
Tags: bribery, insider trading, public corruption, securities fraud, white collar crime
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A Look Back at 2011: The Year in White-Collar Crime (Part I)

On behalf of Law Office of Mark J. Sacco, PLLC on January 18, 2012
Category: White Collar Crime
Tags: public corruption, sentencing, white collar crime
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Justice Department Calls Out 'Fairness' of Sentences for White-collar Crime

On behalf of Law Office of Mark J. Sacco, PLLC on January 11, 2012
Category: White Collar Crime
Tags: sentencing
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New York prosecutors serious about cracking down on Internet fraud: Part 2

On behalf of Law Office of Mark J. Sacco, PLLC on December 31, 2011
Category: White Collar Crime
Tags: Internet, cyber fraud, white collar crime
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New York prosecutors serious about cracking down on Internet fraud: Part 1

On behalf of Law Office of Mark J. Sacco, PLLC on December 29, 2011
Category: White Collar Crime
Tags: Internet, cyber fraud, white collar crime
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Former Fannie, Freddie CEOs facing civil fraud charges

On behalf of Law Office of Mark J. Sacco, PLLC on December 23, 2011
Category: White Collar Crime
Tags: Fannie Mae, Freddie Mac, Securities and Exchange Commission, fraud
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SEC expects another record year for fraud enforcement in 2012

On behalf of Law Office of Mark J. Sacco, PLLC on December 21, 2011
Category: White Collar Crime
Tags: Securities and Exchange Commission, financial fraud, white collar crime
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