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White Collar Crime

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Former CPS Principal Found Dead Before Sentencing in $200K Fraud Case

Sarah Jackson Abedelal, 61, died ahead of her rescheduled sentencing for orchestrating a seven-year scheme diverting school funds for personal use.

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

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

Vanuatu to Revoke Lalit Modi's Passport Over Citizenship Concerns

Lalit Modi Surrenders Indian Passport After Acquiring Vanuatu Citizenship

Aspiration Co-Founder Joseph Sanberg Arrested in $145 Million Fraud Case

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Christian Michel Granted Bail After Six Years in AgustaWestland Corruption Case

Mumbai Police Investigates ₹122 Crore Bank Scam with Polygraph Test for Key Suspect

Supreme Court Lawyer Tom Goldstein Rearrested Over Alleged Crypto Transfers and Evidence Tampering

Samsung Chief Jay Y. Lee Acquitted of Fraud and Stock Manipulation Charges

Trump Launches Appeal of New York Hush Money Conviction