Arthur Andersen LLP was an American accounting firm based in Chicago that provided auditing, tax advising, consulting and other professional services to large corporations. By 2001, it had become one of the world's largest multinational corporations and was one of the "Big Five" accounting firms. The firm collapsed by mid-2002, as details of its questionable accounting practices for energy company Enron and telecommunications company WorldCom were revealed amid the two high-profile bankruptcies. The scandals were a factor in the enactment of the Sarbanes–Oxley Act of 2002.
Kevin David Mitnick was an American computer security consultant, author, and convicted hacker. He is best known for his high-profile 1995 arrest and five years in prison for various computer and communications-related crimes. Mitnick's pursuit, arrest, trial and sentence were all controversial, as were the associated media coverage, books and films. After his release from prison, he ran his own security firm, Mitnick Security Consulting, LLC, and was also involved with other computer security businesses.
Bernard Bailey Kerik is an American consultant and former police officer who was the 40th Commissioner of the New York Police Department from 2000 to 2001. As a convicted felon, he obtained a presidential pardon from President Donald Trump in 2020 for his numerous federal convictions for tax fraud, ethics violations, and criminal false statements.
HM Prison Wandsworth is a Category B men's prison at Wandsworth in the London Borough of Wandsworth, South West London, England. It is operated by His Majesty's Prison Service and is one of the largest prisons in the UK.
Jeffrey Keith Skilling is an American businessman who in 2006 was convicted of federal felony charges relating to the Enron scandal. Skilling, who was CEO of Enron during the company's collapse, was eventually sentenced to 24 years in prison, of which he served 12 after multiple appeals.
McKinsey & Company is an American multinational strategy and management consulting firm that offers professional services to corporations, governments, and other organizations. Founded in 1926 by James O. McKinsey, McKinsey is the oldest and largest of the "MBB" management consultancies (MBB). The firm mainly focuses on the finances and operations of their clients.
The U.S. House Committee on Ethics, often known simply as the Ethics Committee, is one of the committees of the United States House of Representatives. Before the 112th Congress, it was known as the Committee on Standards of Official Conduct.
On September 5, 2006, Newsweek revealed that the general counsel of Hewlett-Packard, at the behest of HP chairwoman Patricia Dunn, had contracted a team of independent security experts to investigate board members and several journalists in order to identify the source of an information leak. In turn, those security experts recruited private investigators who used a spying technique known as pretexting. The pretexting involved investigators impersonating HP board members and nine journalists in order to obtain their phone records. The information leaked related to HP's long-term strategy and was published as part of a CNET article in January 2006. HP hired public relations firm Sitrick and Company to manage their media relations during the crisis.
Robert Foster Winans is a former columnist for The Wall Street Journal who co-wrote the "Heard on the Street" column from 1982 to 1984 and was convicted of insider trading and mail fraud. He was indicted by then-U.S. Attorney Rudolph Giuliani and convicted in 1985 of violating Federal law by leaking advance word of the contents of his columns to a stockbroker, Peter N. Brant, at Kidder, Peabody & Co., an old-line brokerage firm. Brant was decades later labeled a recidivist by the U.S. Securities and Exchange Commission. Winans' conviction for violating securities law was affirmed by the U.S. Supreme Court in 1987 as Carpenter v. United States (1987) by a rare 4–4 deadlocked vote. However, the Supreme Court unanimously affirmed his convictions for committing federal mail and wire fraud. He served nine months in federal prison.
Clarence O'Neal "C.O." Bradford, known as Brad Bradford during his campaign for Harris Country District Attorney, is an American politician who served as a Houston City Council member and as chief of police of Houston, Texas.
John Chris Kiriakou is an American author, journalist and former intelligence officer. Kiriakou is a columnist with Reader Supported News and co-host of Political Misfits on Sputnik Radio. He was jailed for exposing the U.S. governments interrogation techniques.
Douglas Preston Woodlock is a United States district judge of the United States District Court for the District of Massachusetts. Born in Connecticut, Woodlock graduated from Yale College and worked as a journalist before attending Georgetown University Law Center. After graduating, Woodlock was a lawyer in private practice at Goodwin, Procter & Hoar, and had stints at the U.S. Securities and Exchange Commission and U.S. Attorney's Office for the District of Massachusetts. Appointed to the federal bench in 1986, Woodlock presided over a number of noteworthy cases and was a key figure in the construction of the John Joseph Moakley United States Courthouse on the Boston waterfront. He assumed senior status in 2015.
A prison consultant provides newly convicted criminals with advice on how to cope and survive in the unfamiliar surroundings of prison. Prison consultants may also provide a client's attorney with advice on how to lobby the sentencing judge for a shorter sentence, and how to get a client sentenced to a lower security level prison. They may advise white-collar and celebrity criminals, high-level drug dealers and disgraced politicians to help them navigate the society of prison and make the most of their stay.
The J. Dale Wainwright Unit is a Texas Department of Criminal Justice (TDCJ) prison for men, located in unincorporated Houston County, Texas. Formerly called the Eastham Unit or "The Ham," the prison was renamed the J. Dale Wainwright Unit after a former chairman of the Texas Board of Criminal Justice. The 12,789 acres (5,176 ha) prison is located on Farm to Market Road 230, near Lovelady and 13 miles (21 km) west of Trinity.
Mahmoud Reza Banki is an Iranian-American scientist, management consultant and startup executive. Born in Tehran, Iran, Banki immigrated to the US to attend college and became a naturalized US citizen in the 1990s. In January 2010, Banki was arrested and charged with violating US sanctions against Iran by the United States Attorney's office in New York City. Ultimately Banki won his case on appeal, and it was permanently closed in July 2012. Banki spoke about his case at a TED Talk in 2014, presenting a case for change in criminal justice. As of 2015 a documentary film about the case was being made. In The Moth podcast released January 2017, Banki spoke to the personal toll of the ordeal. Banki has also spoken before various audiences for the cause of improving the criminal justice system. As of 2022, Banki was Chief Financial Officer and Chief Strategy Officer at leading streaming company Tubi. On January 20, 2021, Banki received a full and unconditional pardon from the President of the United States.
John Doc Fuller is a prison coach, motivational speaker, and author.
In 2019, a scandal arose over a criminal conspiracy to influence undergraduate admissions decisions at several top American universities. The investigation into the conspiracy was code named Operation Varsity Blues. The investigation and related charges were made public on March 12, 2019, by United States federal prosecutors. At least 53 people have been charged as part of the conspiracy, a number of whom pled guilty or agreed to plead guilty. Thirty-three parents of college applicants were accused of paying more than $25 million between 2011 and 2018 to William Rick Singer, organizer of the scheme, who used part of the money to fraudulently inflate entrance exam test scores and bribe college officials. Of the 32 parents named in a Federal Bureau of Investigation affidavit filed in U.S. District Court in Boston, more than half had apparently paid bribes to have their children enrolled at the University of Southern California (USC).
Douglas M. Hodge is an American businessman. He is the former CEO of Pacific Investment Management Company (PIMCO), the world's largest bond manager. He pleaded guilty in October 2019 to the felony of conspiring to commit fraud and money laundering. In February 2020 he was sentenced to nine months in federal prison, and to pay a $750,000 fine and serve 500 hours of community service, for his participation in the 2019 college admissions bribery scandal.
Dana C. Giacchetto was an American stockbroker and financial criminal. Nicknamed the "Stockbroker to the Stars", he was the money manager for various celebrities including Leonardo DiCaprio, Ben Affleck and Matt Damon, and was known for his lavish parties in his loft in SoHo, which DiCaprio and other celebrities stayed in.
