Crime ❯ White Collar Crime

Conspiracy

Money Laundering Wire Fraud Fraud Bribery Financial Crimes Fraudulent Activities Corruption Financial Fraud False Documents Illegal Exporting

Indian National Sentenced to 30 Months for Scheme to Send U.S. Aviation Tech to Russia

The case underscores stepped-up U.S. enforcement of tightened export controls on dual-use aerospace items after Russia’s 2022 invasion.

Pras Michel Seeks Bail Pending Appeal to Delay Prison Surrender After 14-Year Sentence

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Michigan Plumbing Company Owners Charged in $74 Million Undocumented Labor Scheme

Ex-Adams Aide Gets Probation as Judge Questions Dismissal of Mayor’s Case

Daniel Duggan Challenges U.S. Extradition in Canberra Court

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Lyon Trial Opens With Sextape Screening in Case Against Saint-Étienne Mayor

Eddie Obeid Leaves Long Bay on Parole Under Strict Conditions

New Jersey Man Sentenced to 30 Months for Aiding Russian Military Procurement Network

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

Retired Army Officer Pleads Guilty to Leaking Ukraine War Secrets on Dating App

Delhi Court Reserves Cognisance Decision in National Herald Case Against Gandhis

Bondi Orders Dismissal of Utah Doctor’s COVID Vaccine Fraud Charges

Delhi Court Schedules July 12 Hearing in National Herald Money Laundering Case

Kenneth Chesebro Disbarred in New York Over Fake Electors Scheme

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme

Chinese National Pleads Guilty to Exporting Arms and Technology to North Korea

Retired Admiral Robert Burke Convicted in Bribery Case

San Diego Restaurateur Sentenced to 42 Months for COVID-19 Relief Fraud and Tax Evasion