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White Collar Crimes Archives

Understanding insider trading

As the stock market becomes more and more accessible to the public, many people suffer from a poor understanding of insider trading. While we are used to hearing the term thrown around on television, insider trading remains widely misunderstood. For instance, many people are not actually aware that not all instances of insider trading are illegal.

1 of 3 co-conspirators sentenced in fraud case

A Florida man who worked at a doctor's office has been sentenced for his part in a scheme to steal patient information to use for making fraudulent credit cards and filing false tax returns. The man's scheme started in January of 2015 and continued through July of 2016. During that time, the trio of defendants stole the information for thousands of people.

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