Law ❯Criminal Law ❯Financial Crimes

Fraud

Wire Fraud Embezzlement Forgery Money Laundering Cryptocurrency Fraud Sentencing Murdaugh Case Investigation Libya Legal Proceedings Inflating Net Worth Elderly Fraud Conspiracy Perjury Securities Fraud Illegal Gambling White-Collar Crimes White-Collar Crime Criminal Trial Identity Theft Financial Fraud Real Estate Fraud Ponzi Schemes Conviction Public Corruption

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

Éric Woerth Questioned in Sarkozy's 2007 Campaign Financing Trial

Federal Court Rejects Alex Murdaugh's Appeal of 40-Year Sentence

Lebanon's Ex-Central Bank Chief Riad Salameh Arrested Over Financial Crimes

Elder Fraud Losses Surge to $3.4 Billion in 2023, According to FBI Report

Former HGTV Star Sentenced for Multi-Million Dollar Real Estate Fraud

Swiss Trial Begins for Alleged $1.8 Billion 1MDB Fraud

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

B. Riley Financial Faces Multiple Class Action Lawsuits Over Alleged Misconduct

Alex Murdaugh Charged With Federal Fraud and Money Laundering, Pleads Not Guilty