Law ❯Criminal Law

White Collar Crime

Principal Tax Administration Programmatic Advertising Integrity in Government Whistleblowing IPS Officers Income Tax Department Identity Theft Revenue Recognition Weapons of Mass Destruction

IRS Contractor Who Leaked President Trump’s Tax Returns Pleads Fifth in House Inquiry

Republicans question why the Justice Department allowed him to plead guilty to a single count after he leaked records of more than 405,000 taxpayers

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

CBI Expands Probe Into ₹70 Lakh Bribery Case Involving Hyderabad Tax Official

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

IRS Deputy Commissioner Arrested in Faceless Tax Scheme Corruption Case

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Prosecutors Reopen Stock Manipulation Case Involving Former First Lady Kim Keon Hee

EOW Arrests Key Accused in ₹122 Crore New India Cooperative Bank Scam

Former Kubient CEO Sentenced to Prison for Securities Fraud

FBI Whistleblower Charged with Disclosing Classified Information

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees