white collar crime

White-collar crimes include public corruption, embezzlement, fraud or tax fraud, money laundering, bribery, and extortion, among other offenses. Here are some of the most memorable examples on the SouthCoast.

Billie Schofield is no longer associated with NorPel, records show.

Cromwell and the owner of an architecture firm were arrested Friday morning and due in federal court.

Jessica Greenan stole from one company, got arrested, then embezzled from a second company, federal prosecutors said.

Michael Donaher must spend six months in a sober house and repay nearly $70,000, a federal judge ruled.

The top prosecutor for the District of Massachusetts has joined forces with the federal pandemic relief watchdog.

The alleged crimes are similar but not related, and the two women did not conspire with each other, Westport Police said.

The Natick couple suffered bizarre retribution for publishing a newsletter that was critical of eBay, federal prosecutors allege.

Michael Donaher created a fake company using a mobile payment app and funneled VA funds into his personal account.

Prosecutors say the former inventory specialist set up fake purchases to funnel money into his own account.