White Collar Crime

Money Laundering Political Accountability Todd Chrisley Michael J. Madigan Federal Charges County Supervisors Legal Ethics Clemency Powers Legal Malpractice Legislative Power

El Cajon Coatings Manager Pleads Guilty to Hiring Undocumented Immigrants

He admitted placing undocumented workers in a warehouse that held U.S. Navy submarine components.

Bolsonaro Charged With Presiding Over Illegal Spying Network

Stories older than 24h

Trump Pardons Erase More Than $1.3 Billion in Restitution and Fines

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

Four-Year Suspended Sentence for Fillon in Fake Jobs Scandal

Michael Madigan Sentenced to 7½ Years in Prison and $2.5 Million Fine for Corruption

Four Plead Guilty in $550 Million USAID Bribery Scheme

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

Pardoned Todd Chrisley Celebrates Son’s Dean’s List in Social Media Return

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

2nd Circuit Weighs Trump Bid to Transfer Hush Money Case to Federal Court

Judge Rejects Madigan’s New-Trial Motion as Sentencing Looms

Andrew Do Sentenced to Five Years in COVID-19 Relief Bribery Case

Ex-DC Police Lieutenant Sentenced to 18 Months for Leaking Confidential Information to Proud Boys Leader

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

Baltimore County Seeks New Inspector General as Kelly Madigan Reapplies with 22 Rivals

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Prosecutors Urge 12.5-Year Term and $1.5 Million Fine for Michael Madigan

Trump’s federal appeal for hush-money conviction heads to oral arguments

Trump Commutes Zuberi’s 12-Year Sentence in Latest Clemency Round