White Collar Crime

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

Jury Convicts Yasiel Puig of Obstruction and Lying in Illegal Betting Probe

Sentencing is set for May 26 with potential penalties of up to 15 years in prison.

Court Filing Alleges Guardians' Emmanuel Clase Manipulated Pitches in 48 Games

Yale Professor Defends 'Goodlooking Blonde' Referral to Jeffrey Epstein in Email to Dean

California Arrests Seven in Alleged $3.2 Million Monterey Hospice Fraud Case

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Houston Transplant Surgeon Indicted Over Alleged Record Falsification That Blocked Liver Transplants

Reports Say Venezuela Detains Alex Saab in Caracas in Operation Linked to FBI

Minnesota U.S. Attorney’s Office Shrinks Again, Putting Fraud Probes at Risk

Reports: Alex Saab Detained in Venezuela in Joint U.S.-Venezuelan Operation

Judge Hears Trump Bid To Move New York Hush-Money Conviction To Federal Court

Testimony Begins in FirstEnergy Bribery Trial as Judge Narrows What Jurors Can Hear

DOJ Issues First Antitrust Whistleblower Award, $1 Million Tied to EBLOCK Bid-Rigging Case

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

Kilpatrick Accepts $823,649 Restitution as Court Approves Pension Garnishment

SDNY Indicts Kalder Founder Gökçe Güven on Securities, Wire and Visa Fraud Charges

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

Germany Arrests Five in Probe of Network Supplying Russia’s Defense Industry

China Sentences Former Justice Minister Tang Yijun to Life for Bribery

Justin Sun Accused of Orchestrating TRX Manipulation via Binance Accounts

Israeli Mayor, Officials Detained in Probe of Alleged Wartime Donation Fraud