Log In | Subscribe | | |

WhiteCollarCrimeCaseStudies.com

Case Summary: 

Phillip Eric de Figueiredo was a principal in the firm of Strachans based in Jersey and Switzerland. Along with Philip Egglishaw, de Figueiredo arranged for clients in Australia to dishonestly reduce the tax payable to the ATO by way of a number of arrangements. De Figueiredo was extradited from Jersey and eventually pleaded guilty to 2 conspiracies involving Australian clients.

Tax fraud / evasion

Case Summary: 

A woman from Florida, USA, who was convicted of fraudulently obtaining more than USD100,000 in benefits from her employer has been ordered to repay the amount but not sent to jail.

Benefits fraud

Case Summary: 

Six people were convicted and sentenced to jail terms following their convictions for fraud. They set up websites that were close copies of websites of various governments, promising to perform various services for which they had no legal authority or ability to perform.

Computer crime

Case Summary: 

Christopher Woodhead created several companies claiming them to be contractors supplying and applying external coating to houses. But the companies took payment, didn't do the work or did it shabbily and Woodhead took the cash out of the company, setting up another one in its wake. He was jailed after an investigation by the UK's Serious Fraud Office. But that's not the end of the story.

Consumer fraud

Case Summary: 

F.H. Bertling Ltd and six current and former employees have been convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol, in relation to F.H. Bertling’s freight forwarding business in Angola and a contract worth approximately $20m. One defendant was acquitted of the charges. Three of those convicted have been sentenced.

Corruption

Case Summary: 

Two members of staff at a driving and vehicle licensing office has have pleaded guilty to taking bribes to issue commercial driving licences to persons who had not passed the relevant driving tests. Although little is made of this part of the case, it is noticeable that it involved lawful access to computer systems for illegal purposes.

Case Summary: 

Heon-Cheol Chi, 59, of South Korea, has been convicted of money laundering using a bank account in the USA in connection with bribes received in relation to his work as director of South Korea's Earthquake Research Centre, a division of the Korea Institute of Geoscience and Mineral Resources (KIGAM).

Corruption

Case Summary: 

Americans Rodney Hesson, 47, and his mother, Gertrude Parker, 63, together owned eight psychological services companies that operated in Louisiana, Mississippi, Florida, and Alabama. Hesson's companies operated as Nursing Home Psychological Services, and Parker's companies operated as Psychological Care Services.They were part of a 2015 sweep that netted more than 240 medical professionals.

Healthcare / Medicare fraud

Case Summary: 

Two men in the USA claimed to run a fund trading in gold option in Japan. The scammed friends for almost three million dollars, which, on conviction, one of them has been ordered to repay in full.

Securities fraud

Case Summary: 

The defendant, an Uzbek national in the USA, was sentenced to 25 years in federal prison for conspiring and attempting to provide material support to a designated foreign terrorist organization and possessing an unregistered destructive device.

Terrorist Support

Pages