White Collar Crimes Tag

New York residents are likely familiar with the controversy surrounding Michael Grimm. The former member of the U.S. House of Representatives has been accused of perjury, filing false tax returns and tax fraud, but he was still reelected overwhelmingly by his Staten Island constituents in...

On July 13, a New York man pleaded guilty to securities fraud after he was accused of being involved in a $6 million Ponzi scheme. The man, who is the son-in-law of a former New York state assembly speaker, allegedly began the scheme in 2007....

Today technology permeates almost every aspect of our lives. Just think about how often you use the Internet to submit a form, transfer money or pay bills, communicate with friends and access information. Additionally, companies readily rely upon intranet systems and websites to communicate with...