Crime ❯White Collar Crime

Corruption

Bribery Fraud Political Corruption Investigations Legal Proceedings Influence Peddling Money Laundering Abuse of Power Financial Crimes Scams

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

Prosecutors say he leveraged a required cannabis partnership to obtain $50,000 in pre‑IPO shares, allegations his lawyer says he will contest.

L.A. DA Adds Two Charges in Corruption Case Against Councilmember Curren Price

Former Adams Aide Mohamed Bahi Pleads Guilty in Straw-Donation Scheme

Suffolk County Sheriff Arrested in $50K Cannabis Extortion Case

Grand Juror Pleads Guilty in Secret Proceedings Leak

Yoon Suk Yeol Defies Detention Warrant by Stripping to Underwear

Trump Says Epstein Poached Mar-a-Lago Spa Staff, Including Virginia Giuffre

France to Try Culture Minister Dati on €900,000 Renault Lobbying Charges

Delhi Court Delays Charge Framing Against Lalu Prasad Yadav and Family in IRCTC Hotel Scam

French Culture Minister and Ex–Renault Chief Referred to Trial on Corruption Charges

Federal Judge Reopens Corruption Probe Into Guanajuato Health Secretary

YSRCP’s Peddireddi Vows ‘Befitting’ Reply to TDP After Son Detained in Liquor Scam

Tribunal Upholds ED’s ₹78 Crore Seizure in Kochhar Money Laundering Case

SIT Files Chargesheet, Secures Custody of YSRCP MP in ₹3,200 Crore Liquor Scam

French Prosecutors Probe Mbappé for Undeclared Payments to Police

EH Bildu Spokesman Acknowledges Meeting With Corruption-Tied Businessman Over Power Line Project

Telangana ACB Arrests Panchayat Raj Engineer-in-Chief in Rs 50,000 Bribe Sting

Florence Tribunal Sentences Link Campus Leaders for Fraudulent Exam Scheme

Milan Prosecutors Seek Arrests of Coima CEO and Urban Planning Councillor

Sessions Court Refuses Bail for Virgo CEO in Mithi River Desilting Scam