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Does the FBI Chase White Collar Criminals?
Does the FBI Chase White Collar Criminals?

There are everyday crimes like assault, theft , burglary , carjacking, and drug possession , and then there are “ white collar crimes ,” which are a whole different animal. When you think of white collar crimes, think of business professionals who are involved in complex, ...

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Blog posts in White Collar Crimes

  • Does the FBI Investigate White Collar Crime?

    The term “ white collar crime ” was coined in 1939, and it makes one automatically get an image of a white collared shirt, one worn by business ...

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  • White Collar Crimes Defined

    According to the Federal Bureau of Investigation (FBI), the term “white collar crime” was reportedly coined in 1939. Today, white collar crime is ...

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  • Overview of White Collar Crimes

    The Federal Bureau of Investigation (FBI) defines white collar crime as “lying, cheating, and stealing.” That’s white collar crime in a nutshell, says ...

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  • White Collar Crimes

    The Federal Bureau of Investigation (FBI) describes “white collar crime” as lying, cheating, and stealing. That’s white collar crime in a nutshell, ...

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  • Plano Man Sentenced to Federal Prison for Disney Scheme

    T. Lucas Jr., 35, has been sentenced to federal prison after he defrauded investors in the Eastern District of Texas, said U.S. Attorney John M. Bales ...

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  • Attorney General Ken Paxton Faces Felony Charges

    Attorney General Ken Paxton is expected to turn himself in today at the Colling County Courthouse, and he likely won’t have the support of other ...

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  • Chinese Luxury Vehicle Smuggling Ring is Discovered in Texas by U.S. Secret Service

    In Plano, Texas, a woman was found to have purchased a Mercedes-Benz valued at $97,285 that ended up being a part of a large-scale luxury car ...

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  • Six Charged with Felonies in Bank Fraud Case

    According to the Plano Star, six suspects have been charged with felonies in connection with a bank fraud scheme that was operating out of the Eastern ...

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  • Criminal Defense in Pyramid Schemes

    In Texas, it is against the law to form a pyramid scheme. This is a type of investment fraud that is carried out over a digital medium such as an ...

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