The 2026 White Collar Crime Institute, will feature in-depth exploration of cybersecurity, cryptocurrencies, money laundering, international law and other pressing legal, and ethical issues impacting ...
Texas’ biggest white-collar cases in 2025 were dominated by health care fraud prosecutions, many of them stemming from the pandemic years when the government was shoveling money out the door as ...
Every support group meeting for white-collar criminals begins with a prayer. Jeff Grant, the founder, often picks someone to head it off. Then all the members — convicted fraudsters, Ponzi schemers, ...
Every support group meeting for white-collar criminals begins with a prayer. Jeff Grant, the founder, often picks someone to head it off. Then all the members — convicted fraudsters, Ponzi schemers, ...
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