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Circle Of Insight Productions

White Collar

Business EN ↓ 138 episódios

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

Não deixe de visitar o site do podcast e apoiar quem o produz: www.spreaker.com

Autor

Circle Of Insight Productions

Categoria

Business

Site do podcast

www.spreaker.com

Último episódio

21 de abr de 2026

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Episódios

PEANUT CEO GETS 28 YEARS FOR DEADLY SALMONELLA OUTBREAK 20.01.2021
BIGGEST ART CON IN NEW YORK CITY OVER $80 MILLION1 19.01.2021
MISSISSIPPI PHARMACY OWNER GETS 18 YEARS FOR HEALTH CARE FRAUD 1 18.01.2021
11 IN THE GAMBINO FAMILY PLEAD GUILTY TO FRAUD 16.01.2021
FBI USED A CYBERCRIMINAL'S INSTAGRAM ACCOUNT TO FIND AND CHARGE HUSHPUPPI WITH FRAUD1 14.01.2021
MAN WHO STEALS COPPER WIRE PLEADS GUILTY AND WE DISCUSS BRIEFLY COPPER THEFT 12.01.2021
FLORIDA MEDICAL DOCTOR FALSIFIES CLINICAL DATA 11.01.2021
MAN SENTENCED FOR FINANCIAL FRAUD SCHEME USING STOLEN IDENTITIES AND BITCOIN 08.01.2021
EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES 06.01.2021
WHAT YOUR TRASH CAN SAY ABOUT YOU2 04.01.2021
VIOXX PHARMA SCANDAL 03.01.2021
FEDS CHARGE 10 PEOPLE WITH HOSPITAL BILLING SCHEME OVER $1 BILLION 02.01.2021
OWNER OF TEXAS HOSPICE CHAIN GETS 20 YEARS 01.01.2021
TELEMEDICINE FRAUD SCHEME OVER $50 MILLION 31.12.2020
INDIA BASED CALL CENTER SCAM 30.12.2020
JACK IN THE BOX - E COLI OUTBREAK 29.12.2020
PRESCHOOL DIRECTOR EMBEZZLES OVER $80,000 28.12.2020
PESTICIDE DANGER- THE PHOSVEL ZOMBIES AND DYING WATER BUFFALO 26.12.2020
PSYCHIC FRAUD SCHEME OF OVER $180 MILLION 24.12.2020
REAL ESTATE FIRM CEO PLEADS GUILTY TO WIRE FRAUD OVER $26 MILLION PONZI SCHEME 23.12.2020
ONE OF THE BIGGEST FRAUD CASES- THE VOLKSWAGEN SOFTWARE DUPE 22.12.2020
DENTIST BREAKS TEETH FOR INSURANCE FRAUD 21.12.2020
REAL ESTATE DEVELPER INDICTED FOR BRIBING CITY COUNCIL MEMBERS 18.12.2020
WOMAN ADMITS TO FRAUDULENTLY OBTAINING $500K IN EDD FRAUD 17.12.2020
FASHION DISTRICT WHOLESALER INDICTED IN SCHEMES TO AVOID TARIFFS AND LAUNDER MONEY OVER $100 MILLION1 16.12.2020

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