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Blog Posts in White Collar Crime

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  • State Employers Charged with Medicaid Fraud
    State Employers Charged with Medicaid Fraud

    In July of 2011, half dozen former state employees were arrested by the FBI at gunpoint. They were charged with defrauding the Medicaid program. They used their positions in the Texas Health and Human ...

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  • Man Convinces Girlfriend to Embezzle Bank Funds
    Man Convinces Girlfriend to Embezzle Bank Funds

    According to the San Antonio News-Express, Anthony Regalado, 29, pleaded guilty to bank fraud on Thursday, September 13th. Regalado had deceived his ex-girlfriend Angela Salinas into embezzling nearly ...

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  • Texas State Professor Accused of Money Laundering
    Texas State Professor Accused of Money Laundering

    Sindy Chapa, 37, is an assistant professor at Texas State University’s in the School of Journalism and Mass Communication. She is also an associate director at the Center for the Study of Latino ...

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