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White Collar Crime Archives

Colorado businessman found not guilty of fraud, embezzlement

On behalf of The Law Offices of Randy B. Corporon, P.C. on April 26, 2012
Category: White Collar Crime
Tags: double jeopardy, embezzlement, fraud, white collar crime
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Prosecutors overreaching on John Edwards case, observers say

On behalf of The Law Offices of Randy B. Corporon, P.C. on April 12, 2012
Category: White Collar Crime
Tags: John Edwards, campaign contributions, white collar crime
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Businessman accused of defrauding immigrants over jobs

On behalf of The Law Offices of Randy B. Corporon, P.C. on March 22, 2012
Category: White Collar Crime
Tags: mail fraud, money laundering, white collar crime
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Owner of paving company convicted of defrauding Colorado county

On behalf of The Law Offices of Randy B. Corporon, P.C. on February 6, 2012
Category: White Collar Crime
Tags: Adams County, Quality Paving, Quality Resurfacing, fraud, white collar crime
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Denver hospital settles federal charges of Medicare/Medicaid fraud

On behalf of The Law Offices of Randy B. Corporon, P.C. on January 11, 2012
Category: White Collar Crime
Tags: Denver Health Medical Center, fraud, white collar crime
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Sprinter allowed to leave for Worlds despite ID theft charges

On behalf of The Law Offices of Randy B. Corporon, P.C. on August 30, 2011
Category: White Collar Crime
Tags: credit card theft, identity theft, white collar crime
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Chip-based credit cards that reduce fraud on the way to U.S.

On behalf of The Law Offices of Randy B. Corporon, P.C. on August 12, 2011
Category: White Collar Crime
Tags: credit card theft, microchip-based credit cards, white collar crime
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Man found guilty in $30M Grand Junction real estate Ponzi scheme

On behalf of The Law Offices of Randy B. Corporon, P.C. on August 1, 2011
Category: White Collar Crime
Tags: Ponzi scheme, real estate investments, white collar crime
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White Collar Crime: Arrests in iPhone Case

On behalf of The Law Offices of Randy B. Corporon, P.C. on January 26, 2011
Category: White Collar Crime
Tags: insider trading, white collar crime, wire fraud
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Denver Hedge Fund Manager Faces 40 Years in Ponzi Scheme Plea

On behalf of The Law Offices of Randy B. Corporon, P.C. on November 19, 2010
Category: White Collar Crime
Tags: white collar crime
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