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White Collar Crime Archives

Florida white collar crime sometimes involves tax fraud

In certain Florida counties, new rules were set in place regarding the cashing of tax refund checks. The order is said to have been issued by the U.S. Treasury Department. Federal authorities have stated that the new policies were enacted to help prevent white collar crime in the area.

Global soccer body embroiled in huge corruption scandal, Part 2

As we noted in our immediately preceding blog post, global soccer is under a strong international spotlight. Although that is of course nothing new, the intense focus that is presently affixed upon the sport is not, as usual, on its mega superstars.

Ball rolls wrong way for FIFA: multiple indictments issue

Miami is a bastion of big-time sports, with an avid fan base spanning many millions of viewers. It is likely that, with the ever-growing momentum it is forging in the United States, professional soccer will one day become a huge draw throughout South Florida.

White collar crime sentencing, Part 2: strident debate emerges

Calling it "a somewhat odd thing to do," a spokesperson for the United States Department of Justice pointed to and decried the suggested changes recently offered up by a federal panel in the realm of criminal sentencing for convicted white collar defendants.

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