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WhiteCollarCrimeCaseStudies.com

A library of case studies relating to many forms of white collar crime ranging from money laundering to terrorist financing, from bribery and corruption to tax evasion, healthcare, benefits and insurance fraud and many more.

Case Summary: 

Nikolai Tehin was an immigrant to the USA from Russia. He found ways to pay his own way through the long and expensive process of qualifying as a lawyer. For more than 30 years, he represented a wide range of clients and enjoyed the rewards, including a house worth some USD8 million in 2004, a 73-foot yacht and a number of expensive cars. But he funded his lifestyle from illegally dipping into clients' funds.

Fiduciary fraud
Editorial Staff
Case Summary: 

Gilbert G. Lundstrom of Lincoln, Nebraska, USA is 74 years old. He's been sentenced to 11 years in jail for his part in a scheme to hide more than USD100 million in losses from shareholders and investors in TierOne bank. He's also been fined USD1.2 million.

Corporate fraud
Editorial Staff
Case Summary: 

A 46 year old lawyer from Newport Beach, California, defrauded his clients of USD8 million. He has been sentenced to just over five years in jail.

Ponzi / Pyramid fraud
CoNet Administrator
Case Summary: 

An office manager with a distributor of retail goods has been convicted of embezzling more than USD300,000 from her employer. Her methods were simple and her cover-up classic.

Embezzlement
Editorial Staff
Case Summary: 

On 4th January 2016, Hovik Simitian, 48, of Los Angeles, pleaded guilty to one count of conspiracy to commit healthcare fraud. His actions were in concert with others and were examples of a long-running type of fraud that has long afflicted the healthcare system.

Healthcare / Medicare fraud
Editorial Staff
Case Summary: 

Mark Anthony McGovern (49) was convicted of tax evasion in 2008 but before he was sentenced he told the Judge he was unprepared to go to jail, that he found the idea upsetting and frightening.

So he ran away.

Tax fraud / evasion
CoNet Administrator

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