Law ❯Criminal Law

Fraud

Wire Fraud Financial Fraud Corporate Fraud Money Laundering Tax Fraud Securities Fraud White Collar Crime Embezzlement Conspiracy Identity Theft

Ancelotti Given Suspended Prison Term for 2014 Tax Fraud

He will avoid prison as a first-time offender under Spanish law, following a €386,361.93 fine alongside a three-year ban on public incentives.

EU Prosecutors Probe Far-Right Group as French Police Raid Le Pen’s Party HQ

DOJ Indicts Two in $650 Million Global Crypto and Forex Fraud Scheme

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Todd and Julie Chrisley Deny Divorce Rumors, Outline Media and Hospitality Plans

Chrisleys Detail Prison Ordeal on Podcast, Announce Media Comeback

U.S. Appeals Court Reinstates Bribery Convictions of Former Fox Executive and Full Play Group

Judge Rejects Huawei’s Motion to Dismiss Charges, Sends Case to May 2026 Trial

Russia Sentences Former Deputy Defense Minister Timur Ivanov to 13 Years for Corruption

Greece Replaces Top Officials After EU Farm Subsidy Fraud Probe

Joe Giudice Asks President Trump for Pardon to Visit His Family in U.S.

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Former Antioch Officer Sentenced to Seven Years for K-9 Attack and Fraud

Chrisley Family Plans Lifetime Docuseries and Prison Reform Push After Trump Pardon

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Justice Department Seizes Record $225.3 Million From ‘Pig Butchering’ Scams

Chicago Lab Owner Sentenced to Seven Years for $14 Million COVID-19 Testing Fraud

Ken Paxton’s Securities Fraud Charges Dismissed After Diversion Program Completion

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Four Plead Guilty in $550 Million USAID Bribery Scheme

Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading