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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.



    Violation of Release Conditions (Fraud By Wire)

    On October 3, 2005, Craig John Oliver, a convicted felon, plead guilty in the United States District Court, Eastern District of Virginia, to defrauding 68 Virginia and Maryland homeowners of more than $2.5 million. Oliver was released from jail on bond, but violated his release conditions and a warrant was issued for his arrest on December 6, 2005. Oliver failed to appear in court on January 20, 2006 as scheduled, and was sentenced in absentia to 20 years in Federal prison.

    The victims were clients of Oliver's home renovation businesses. From 2002 until 2005, Oliver used fraudulent business licenses and induced clients to make payments for work which was never completed. Oliver is believed to have fled the Fairfax, Virginia area in November of 2005.

    Oliver is also wanted for probation violation in 1995 which followed a securities fraud conviction in Arlington County, Virginia.

    Oliver is believed to be in Arizona or possibly San Diego, California. He was last seen driving a green 1998 Chevy Tahoe with an Arizona Tag AAX-6801.

    Oliver has a scar on his right ankle.

    • John Oliver
    • Craig J. Oliver
    • Mel Merlowe
    • Danny Sullivan
    • Daniel Sullivan
    Date(s) of Birth Used: February 14, 1953 Hair: Brown/Gray (Balding)
    Place of Birth: Washington, D.C. Eyes: Blue
    Height: 6'2"
    Weight: 190 pounds Sex: Male
    Race: White
    Occupation: Home Improvement Sales, Construction, Interior Decorating, Remodeling
    Nationality: American
    Photograph taken in 2005 Photograph taken in 2005 Craig and Jennifer Oliver Photograph taken in 2003 Jennifer Oliver - Photograph taken in 2007 Jennifer Oliver - Photograph taken in 2003 Craig and Jennifer Oliver