Sentences with phrase «among other white collar crimes»
The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.
https://therealdeal.com/ Not exact matches
I have acted for a wide range of corporate, not - for - profit, association and individual clients in investigations in the competition / antitrust, customs, fraud, professional regulation and white - collar crime areas, among others.