White Collar Crime

Fraud Corruption Bribery Money Laundering Fraudulent Activities Political Corruption Embezzlement Tax Evasion Tax Fraud Financial Crimes

DOJ Drops Missouri Fraud Case Against Client of Pam Bondi’s Brother After Policy Shift

The filing cites a department directive to halt prosecutions tied to race- and sex-based presumptions.

Fenwick & West Moves to Toss FTX-Investor Suit, Denies Knowledge of Fraud

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FBI Searches Bolton’s Home and Office After Foreign-Intercepted Emails Revive Classified-Info Probe

Trailer Drops for ITV’s The Hack as Steve Pemberton Portrays Rupert Murdoch

Prosecutors Urge 7-Year Prison Term for Nadine Menendez as Defense Cites Cancer and Trauma

Suffolk County Sheriff Steven Tompkins Steps Aside During Federal Extortion Case

Garden City Attorney Gets 4 to 12 Years for $6.2 Million Real Estate Embezzlement

Bodycam Video Shows Marcus Morris Led From Airport in Handcuffs and Leg Shackles

Adams Campaign Declines To Sideline Ingrid Lewis-Martin After New Bribery Indictments

Tokyo Police and Prosecutors Apologize at Grave of Wrongfully Accused Executive

Four New Indictments Target Ex–Adams Aide Ingrid Lewis‑Martin in NYC Bribery Probe

Manhattan DA Unseals Four New Indictments Against Ex–Adams Aide Ingrid Lewis‑Martin

JPMorgan to Pay Malaysia $330 Million in 1MDB Settlement as Swiss Fines Its Unit

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

All Five Defendants Plead Guilty in Juror-Bribery Plot Tied to Feeding Our Future Trial

Bogotá Court Frees Álvaro Uribe Pending Appeal, Faults Judge’s Detention Rationale

Suffolk County Sheriff Steve Tompkins Set for Arraignment on Federal Extortion Charges

DOJ Official Ed Martin Rebuked for Photo Outside Letitia James’s Home and Resignation Push

Wyden Presses IRS to Probe Leon Black’s Epstein Payments

New Jersey Man Sentenced to 30 Months for Aiding Russian Military Procurement Network