White-Collar Crime

Fraud Embezzlement Securities Fraud Money Laundering Insider Trading Sentencing Felony Export Control Violations Market Manipulation Financial Fraud Corruption Corporate Fraud Theft Tax Evasion Election Crimes Legal Ethics Government Corruption Hush Money Scheme Falsifying Business Records Tax Fraud Financial Crimes Bribery Larceny Perjury Campaign Finance Violations

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

Mark Measures, accused of misappropriating $1.8 million from actors and employees, pleads not guilty and is released ahead of a July court date.

Archegos Founder Bill Hwang Sentenced to 18 Years for $10 Billion Fraud

Prosecutors Seek 21-Year Sentence for Archegos Founder Bill Hwang

Philadelphia Labor Leader John Dougherty Sentenced to Six Years for Bribery and Embezzlement

Kansas Businessman Pleads Guilty to Illegal Export of U.S. Avionics to Russia

Former Ontrak CEO Convicted in Landmark Insider Trading Case

Marilyn Mosby Avoids Prison for Mortgage Fraud and Perjury

Former Facebook and Nike DEI Manager Sentenced for Multi-Million Dollar Fraud

SNP Finance Probe Nears Conclusion, Report Expected Soon

Former Atlanta CFO Pleads Guilty to Federal Charges

Chinese Billionaire Pleads Guilty to Illegal Campaign Contributions

Houston Man Pleads Guilty to $1.7M Insider Trading Scheme

Ex-FBI official McGonigal pleads guilty to concealing payments from foreign officials