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Latest News in White Collar
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July 29, 2026
A film producer has been charged with seven counts of wire fraud in Illinois federal court, with prosecutors claiming in an indictment unsealed Tuesday that he bilked more than $100 million from investors in a Ponzi scheme.
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July 29, 2026
A New York federal judge sentenced an electrical engineer-turned-trader to 51 months in prison Wednesday for stealing from investors who backed a bogus, high-tech profit model he pitched before fleeing to Europe.
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July 29, 2026
The owner of a chemical processing company was sentenced to 10 months in prison for failing to pay federal taxes, according to court filings, after his company pled guilty in the same case to polluting a North Carolina river.
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July 29, 2026
A Seattle restaurant owner pled guilty to willfully failing to pay more than $1.4 million in unemployment, Social Security and Medicare taxes, some of it withheld from his employees' paychecks, according to federal prosecutors and court documents.
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July 29, 2026
Counsel for a cryptocurrency business owner told a New York state judge on Wednesday that plea negotiations had hit a wall over how much money the state wanted in exchange for a deal without time behind bars over an alleged $1.5 million fraud scheme.
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