White Collar
Circle Of Insight Productions
Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started
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Episodes (274)
TWO TEXAS RESIDENTS BUSTED IN $26 MILLION INTERNATIONAL TIRE SCHEME
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PEANUT CEO GETS 28 YEARS FOR DEADLY SALMONELLA OUTBREAK
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BIGGEST ART CON IN NEW YORK CITY OVER $80 MILLION1
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MISSISSIPPI PHARMACY OWNER GETS 18 YEARS FOR HEALTH CARE FRAUD 1
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11 IN THE GAMBINO FAMILY PLEAD GUILTY TO FRAUD
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FBI USED A CYBERCRIMINAL'S INSTAGRAM ACCOUNT TO FIND AND CHARGE HUSHPUPPI WITH F...
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MAN WHO STEALS COPPER WIRE PLEADS GUILTY AND WE DISCUSS BRIEFLY COPPER THEFT
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FLORIDA MEDICAL DOCTOR FALSIFIES CLINICAL DATA
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MAN SENTENCED FOR FINANCIAL FRAUD SCHEME USING STOLEN IDENTITIES AND BITCOIN
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EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES
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WHAT YOUR TRASH CAN SAY ABOUT YOU2
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VIOXX PHARMA SCANDAL
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FEDS CHARGE 10 PEOPLE WITH HOSPITAL BILLING SCHEME OVER $1 BILLION
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OWNER OF TEXAS HOSPICE CHAIN GETS 20 YEARS
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TELEMEDICINE FRAUD SCHEME OVER $50 MILLION
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INDIA BASED CALL CENTER SCAM
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JACK IN THE BOX - E COLI OUTBREAK
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PRESCHOOL DIRECTOR EMBEZZLES OVER $80,000
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PESTICIDE DANGER- THE PHOSVEL ZOMBIES AND DYING WATER BUFFALO
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PSYCHIC FRAUD SCHEME OF OVER $180 MILLION
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REAL ESTATE FIRM CEO PLEADS GUILTY TO WIRE FRAUD OVER $26 MILLION PONZI SCHEME
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ONE OF THE BIGGEST FRAUD CASES- THE VOLKSWAGEN SOFTWARE DUPE
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DENTIST BREAKS TEETH FOR INSURANCE FRAUD
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REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS
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WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD
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FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MON...
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SIX CHARGED IN FREQUENT FLIER FRAUD
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A LOOK AT AUTO REPAIR RIPOFFS STUDIES
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AUTO WORKERS BASH CARS TO COLLECT INSURANCE MONEY
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STATEN ISLAND DOCTOR DISTRIBUTED MORE THAN 100,000 OPIOD PILLS IN EXCHANGE FOR S...
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SIX INDICTED FOR FRAUD AND MONEY LAUNDERING THAT OPERATED IN 7 BIRTH HOUSES
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1 -900 FRAUD
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BREAKING THE BANK
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BURNER PHONES, BANK APPS, CHINESE BROKERS AND DRUG CARTELS-MONEY LAUNDERING
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ACADEMIC FRAUD IS HIGHER THAN EVER
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A CFO, ESTRANGED WIFE AND POSSIBLY THE LARGEST EMBEZZLEMENT CASE IN HISTORY
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REALITY STAR ALLEGEDLY STEALS EMERGENCY LOAN MONEY TO BUY A ROLEX AND ROLLS ROYC...
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THE COST OF KNOCKOFFS THE FOOD INDUSTRY
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WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRE...
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