The June WCDR features cases involving weed, weddings and Walter Reed, plus quite a few schemes involving cattle.
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The May 2021 issue of The White Collar Defense Report features a Netflix exec, a Magic Mike scheme and a “DWI Dude” attempting to swindle Colombian drug traffickers.
The April 2021 issue of The White Collar Defense Report features ghost cows, a Tax Genie and, of course, plenty of PPP fraud.
Vaccine-related crimes pick up with rollout. And what issue of The WCDR would be complete without at least one PPP fraud case?
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
Dan Guthrie, founder of the Law Offices of Dan C. Guthrie, Jr. and publisher of the monthly newsletter The White Collar Defense Report®, has been included on the 2020 list…
The White Collar Defense Report® provides updates on cases, policy developments and trends in the white collar area, including federal criminal matters as well as civil cases such as qui…
PPP Prosecutions a DOJ Priority The Department of Justice has wasted no time in commencing prosecutions for alleged COVID-19 related fraud, specifically the Paycheck Protection Program (PPP), part of the…
