White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General Services Administration and her husband pleaded guilty today to engaging in a nepotism scheme in which they conspired to fraudulently obtain employment from the U.S. government and private federal contractors. According to the statement of …

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White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks as prepared for delivery Introduction Good morning, and many thanks for that kind introduction.  Thank you for the invitation to address you today, and congratulations for hosting the 31st annual American Bar Association (ABA) White Collar …

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White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent “blue collar” crimes. The term was coined by Professor Edwin Hardin Sutherland in 1939 to describe crimes committed by professionals in the workplace. “White collar” refers to the white, collared shirts …

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