Crime ❯ White Collar Crime

Fraud Investigation

Legal Proceedings Corporate Misconduct Financial Crimes Corruption Police Operations Corruption Cases Political Corruption Banking Fraud Insolvency Proceedings Forensic Audits Enforcement Directorate Forensic Audit FBI Legal Charges Legal Cases National Crime Agency Nonprofit Organizations Corporate Governance Child Abuse Homebuyers' Rights Police Action Corporate Crime Operation Compliance Zero Law Enforcement Serious Fraud Office Federal Bureau of Investigation Corporate Fraud Asset Seizure Criminal Complaints Witness Testimony Public Sector Corruption

L.A. County DA Opens Criminal Probe Into Alleged Fraud in Child Sex‑Abuse Settlement Claims

Prosecutors say the probe will focus on intermediaries rather than cooperating claimants.