White Collar Crime

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Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

The former CEO admitted to defrauding investors and misusing customer funds, resulting in billions in losses and a major bankruptcy.

FBI Launches Criminal Investigation Into New York AG Letitia James Over Mortgage Fraud Claims

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Ohio Appeals Court Upholds Convictions in $60 Million Bribery Scheme

Los Angeles Firefighters' Union Leaders Suspended Over $800,000 in Unaccounted Spending

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

Felony Charges Against Former Harris County Health Director Dropped After Review

Brazil's Supreme Court Grants Ex-President Collor House Arrest Over Health Concerns

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Andy Jenkins Banned for 11 Years in Darts Match-Fixing Scandal

Chinese Court Upholds 20-Year Prison Sentence for Ex-Football Star Li Tie

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

Prosecutors Drop $3.1 Million Forfeiture Bid Against Michael Madigan

Prosecutors Raid Homeplus and MBK Partners in Bond Fraud Investigation

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

Trump Pardons Michele Fiore After Fraud Conviction

George Santos Sentenced to 87 Months in Federal Prison for Fraud and Identity Theft

Jury in Emil Jones III Bribery Trial Directed to Continue Deliberations After Deadlock Signal

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation

DNI Tulsi Gabbard Refers Two Intelligence Officials to DOJ Over Classified Leaks