White collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money ...

Prosecutors want convicted fraudster Miles Guo to pay a $1.3 billion money judgment, calling the figure a conservative ...

But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...

The 49-year-old former Portland federal prosecutor recently served in the U.S. Department of Justice's national security division in Washington, D.C.

The White House’s mass clemency campaign — whose beneficiaries include white-collar criminals and people convicted in connection to the Jan. 6, 2021, Capitol riot — has so far deleted more than $1.3 ...

The government has also stiffened sentences for white-collar criminals. Mandatory guidelines established in 1987 mean sentences are longer, and convicts have fewer chances to get out early.

Donald Trump went on a pardoning spree this week, granting clemency to gang leaders, reality TV fraudsters, and various white-collar criminals. Among the colorful characters freed by the president ...

When it comes to how such criminals behave after prison, Palvo knows: By his own admission he is a former white-collar criminal who served jail time after siphoning off $6 million from clients of ...

Beyond civil statutes and criminal provisions within laws like the Martin Act and Donnelly Act, the AG’s Criminal Division and the various bureaus within the Manhattan DA's office also prosecute ...