White Collar

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Welcome to White Collar podcast. Where we share cases of white collar crime. The age old battle between profit and Honor. Let’s get started

Circle Of Insight Productions


    • May 25, 2025 LATEST EPISODE
    • monthly NEW EPISODES
    • 4m AVG DURATION
    • 127 EPISODES


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    Search for episodes from White Collar with a specific topic:

    Latest episodes from White Collar

    MAN SETS FIRE TO A CHURCH

    Play Episode Listen Later May 25, 2025 2:43


    church crime
    HEAD OF COMMERCIAL REAL ESTATE FIRM SENTENCED TO 87 MONTHS

    Play Episode Listen Later May 20, 2025 2:32


    head crime fraud firm commercial real estate sentenced white collar
    WE CHAT WITH TRIAL LAWYER BRIAN WILLIAMS 3

    Play Episode Listen Later Feb 13, 2025 52:42


    law crime brian williams trial lawyers
    THE CONTINI MAFIA TOOK OVER AN ENTIRE HOSPITAL

    Play Episode Listen Later Jun 25, 2024 5:19


    hospitals crime mafia entire white collar contini
    5 SISTERS INDICTED FOR A $1 MILLION DOLLAR FRAUD CASE

    Play Episode Listen Later Jun 19, 2024 2:51


    crime sisters fraud million dollars indicted white collar
    ADHD MEDS AND $100 MILLION FRAUD ARREST1

    Play Episode Listen Later Jun 16, 2024 2:11


    crime adhd fraud meds
    FBI BUSTS 7 NIGERIAN MEN IN US FOR $8 MILLION SCAM

    Play Episode Listen Later Jun 9, 2024 2:08


    crime scams nigerians busts white collar
    ELABORATE SCHEME TO GET VISAS ENDS IN FATAL SHOOTING1

    Play Episode Listen Later May 19, 2024 2:24


    crime ends fatal scheme visas elaborate
    WILLIAMS AND SONOMA MUST PAY $3.1 MILLION DUE FALSE MADE IN USA CLAIMS

    Play Episode Listen Later May 7, 2024 1:59


    united states crime false fraud claims sonoma made in usa
    EVEN IN ACADEMIA WE SEE FRAUD, DEAN FABRICATES STUDIES

    Play Episode Listen Later Apr 8, 2024 4:13


    crime studies fraud academia white collar
    CARTELS AND TIMESHARE SCAM2

    Play Episode Listen Later Mar 26, 2024 3:36


    crime cartels timeshares
    FRAUD CRIMES - CO FOR WORKERS COMP FRAUD AND THREE WOMEN FOR FRAUD OF OVER $250,000

    Play Episode Listen Later Mar 10, 2024 2:33


    crime fraud crimes white collar three women workers comp
    A CALIFORNIA WOMAN WAS MURDERED IN A MURDER FOR HIRE PLOT IN A MORTGAGE SCAM TO TAKE HER HOME2

    Play Episode Listen Later Mar 10, 2024 3:05


    crime scams fraud plot mortgage murdered murder for hire california woman
    DR. HASKINS DISCUSSES FRAUD IN THE MEDICAL FIELD

    Play Episode Listen Later Feb 29, 2024 53:05


    crime fraud haskins medical field
    HOW AI IS HELPING SCAMMERS TARGET VICTIMS IN SEXTORTION SCHEMES3

    Play Episode Listen Later Jun 27, 2023 2:28


    ai crime target cyber victims scammers sextortion
    8 WORKERS AT CARTEL JALISCO CALL CENTER FOUND DEAD4

    Play Episode Listen Later Jun 7, 2023 3:15


    crime workers cartel narcos jalisco call centers
    THE MAFIA , GERMANY AND MONEY LAUNDERING

    Play Episode Listen Later May 8, 2023 6:00


    germany crime mafia money laundering
    GHOST PROVIDER NETWORKS A BIG PROBLEM FOR PATIENTS

    Play Episode Listen Later May 4, 2023 5:03


    ghosts crime patients fraud networks provider big problem
    CARTEL JALISCO IN THE TIMESHARE FRAUD BUSINESS5

    Play Episode Listen Later May 4, 2023 5:03


    crime fraud cartel jalisco timeshares
    FBI PROFILER DISCUSSES AI , TECHNOLOGY AND CRIME4

    Play Episode Listen Later Mar 20, 2023 39:33


    crime ai technology fbi profiler
    FAKE TEEN DOCTOR NOW 25 SENTENCED TO PRISON AGAIN FOR ANOTHER FRAUD

    Play Episode Listen Later Jan 5, 2023 2:32


    doctors fake crime prison fraud teen sentenced
    WELLS FARGO FINED $3.7 BILLION FOR CONSUMER ABUSES2

    Play Episode Listen Later Jan 2, 2023 1:56


    crime billion fraud consumer wells fargo fined
    ATTORNEY AND DOCTOR DEFRAUDING BUSINESSES OUT OF $31 MILLION IN TRIP AND FALL SCHEME

    Play Episode Listen Later Dec 26, 2022 3:44


    doctors trip crime businesses attorney fraud scheme defrauding
    RAPPER WHO BRAGGED ABOUT UNEMPLOYMENT BENEFITS FRAUD PLEADS GUILTY1

    Play Episode Listen Later Jul 18, 2022 2:19


    crime fraud rappers pleads unemployment benefits
    PHARMACIST CONVICTED OF DISTRIBUTING OVER 750,000 OF CONTROLLED SUBSTANCES UNLAWFULLY1

    Play Episode Listen Later Jun 1, 2022 1:36


    crime pharmacists convicted distributing controlled substances
    MAN PLEADS GUILTY TO MULTIMILLION DOLLAR TAX FRAUD

    Play Episode Listen Later May 16, 2022 2:33


    crime fraud guilty dollar multimillion pleads pleads guilty tax fraud
    FORMER APPLE EMPLOYEE DEFRAUDS APPLE OUT OF $10 MILLION1

    Play Episode Listen Later Mar 21, 2022 1:28


    apple crime employees fraud former apple
    8 SOUTHERN CALIFORNIANS CHARGED IN $25 MILLION UNEMPLOYMENT SCAM1

    Play Episode Listen Later Feb 14, 2022 2:13


    crime prison fraud unemployment californians charged southern californian
    HOLLYWOOD EXECUTIVE PLEADS GUILTY TO DEFRAUD NEW YORK INVESTMENT FUND OF $30 MILLLON1

    Play Episode Listen Later Jan 24, 2022 3:00


    new york hollywood crime executives fraud guilty pleads pleads guilty investment funds defraud
    $7 MILLION DOLLAR MEDICAL FRAUD

    Play Episode Listen Later Jan 20, 2022 1:47


    crime medical fraud million dollars
    WHAT IS WHITE COLLAR CRIME AND OUR FIRST CASE IS THE FAKE STUDY OF ELECTRIC WIRES LINKED TO CANCER

    Play Episode Listen Later Jan 3, 2022 5:13


    study cancer fake crime scams fraud electric wires white collar crime
    TIJUANA KIDNAPPERS RECEIVE RANSOM BUT STILL KILL CAPTIVES2

    Play Episode Listen Later Dec 13, 2021 4:24


    murder crime receive scams kidnappings ransom homicide tijuana kidnappers
    MAN GETS 7 YEAR SENTENCE FOR $5 MILLION DOLLAR FRAUD CASE

    Play Episode Listen Later Dec 6, 2021 2:09


    crime fraud million dollars white collar year sentence
    A WOMAN WHO STOLE $2 MILLION FROM AUTISTIC MAN WHILE POSING AS A LAWYER IS SENTENCED TO 20 YEARS

    Play Episode Listen Later Nov 19, 2021 2:30


    woman crime lawyers fraud stole autistic sentenced posing
    CARTEL JALISCO LEADER EL MENCHO'S WIFE HAS BEEN ARRESTED

    Play Episode Listen Later Nov 18, 2021 4:21


    leader wife crime arrested cartel jalisco money laundering drug cartels el mencho
    PROFESSOR WHO STUDIES DRUG TRAFFICKING CONVICTED OF MONEY LAUNDERING

    Play Episode Listen Later Nov 17, 2021 3:31


    professor crime studies fraud convicted money laundering white collar drug trafficking
    THREE MEN INDICTED FOR FRAUD IN $3.5 MILLION SCHEME

    Play Episode Listen Later Nov 11, 2021 1:27


    crime fraud scheme indicted three men
    CON ARTIST SCAMS HIS CELLMATE LOVER OUT OF JAIL-BOTH ON ARE ON THE RUN2

    Play Episode Listen Later Oct 27, 2021 1:55


    crime scams jail lover fugitive con artist
    18 FORMER NBA PLAYERS CHARGED IN $4MILLION INSURANCE FRAUD SCHEME1

    Play Episode Listen Later Oct 8, 2021 3:26


    nba crime fraud charged nba players former nba insurance fraud 4million
    HIP HOP STAR MO FAYNE SENTENCED TO 17 YEARS IN PRISON FOR FRAUD1

    Play Episode Listen Later Sep 16, 2021 2:20


    crime hip hop prison fraud sentenced
    A TRAFFIC STOP SAVES ELDERLY MAN FROM DEPOSITING THOUSANDS IN A BANK SCAM

    Play Episode Listen Later Sep 7, 2021 1:53


    bank crime scams fraud thousands saves elderly traffic stop

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