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fraud Archives | Azhari

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Understanding White Collar Crime

The term “white collar crime” was first coined by the sociologist and criminologist Edwin Sutherland. In 1939, Sutherland proposed usage of the term to the American Sociological Society, as a way to describe crimes committed by persons of respectability and high social status. The white collar denotation stood in contrast…
Sami Azhari
February 3, 2024
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Disaster Fraud

18 U.S.C.A. §1040 is the federal statute that criminalizes fraud and false statements in connection with benefits offered in response to a presidentially declared national emergency. Since the Robert T. Stafford Disaster Relief and Emergency Assistance Act (Stafford Act) was passed in 1988, the United States has worked to establish…
Sami Azhari
September 11, 2020
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College Admissions Scandal Overview: Part 3 of 3

This is Part 3 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article examines the federal consequences for various parents who participated in the scandal through the lens of Lori Loughlin and Mossimo Giannulli. Part 1 provided an overview of…
Sami Azhari
September 3, 2020
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College Admissions Scandal Overview: Part 2/3

This is Part 2 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part 1 provided an overview of important facts and background information. Part…
Sami Azhari
September 2, 2020
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College Admissions Scandal Overview: Part 1 of 3

This is Part 1 of an article series analyzing the U.S. federal implications of the college admissions and testing bribery scandal. This article provides an overview of important facts and background information. Part 2 delves into the specific charges against William “Rick” Singer, the mastermind of the entire scheme. Part…
Sami Azhari
August 31, 2020
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