Law ❯Criminal Law ❯Fraud

Corporate Fraud

Volkswagen Emissions Scandal Wirecard Case Volkswagen Scandal Volkswagen Dieselgate Boeing Fraud Case Legal Proceedings Cryptocurrency Fraud Abuse of Corporate Assets Sentencing High-profile Cases

Justice Department Seeks Dismissal of Boeing 737 MAX Fraud Charge After $1.1 Billion Deal

Victims’ families say the non-prosecution agreement is unprecedented, urging Judge O’Connor to reject the deal

Four Former Volkswagen Managers Convicted in Dieselgate Fraud Case

Four Former VW Executives Convicted of Fraud in Dieselgate Case

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Four Former Volkswagen Executives Sentenced in Dieselgate Fraud Case

Four Former Volkswagen Managers Convicted for Dieselgate Fraud

DOJ Considers Deal Allowing Boeing to Avoid Prosecution for 737 MAX Crashes

Elizabeth Holmes’s Partner Raises $20M for New Blood-Testing Startup

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe

Defense Pushes for Acquittals in Volkswagen Dieselgate Trial

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Prosecutors Seek Prison Terms in Volkswagen Dieselgate Trial

Verdict Expected Today in Two-Year German Pellets Fraud Trial

Michel Ohayon Indicted for Fraud and Financial Misconduct

Charlie Javice Convicted of Fraud in $175M JPMorgan Deal

Trump Pardons Nikola Founder Trevor Milton Following Fraud Conviction

Jury to Deliberate in Charlie Javice Fraud Case After Closing Arguments Conclude

Boeing Faces June Trial Over 737 MAX Crashes After Plea Deal Rejected

Elizabeth Holmes Loses Appeal of Fraud Conviction

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud