Crime ❯White Collar Crime

Conspiracy

Wire Fraud Fraud Money Laundering Financial Crimes Classified Documents Document Retention False Documents Racketeering Conspiracy Fraudulent Activities Bribery Election Interference Campaign Violations Election-related Crimes Legal Defense Bribery Charges Election Fraud Illegal Training National Security Misapplication of Funds Smuggling Obstruction of Justice Illegal Exportation Election Conspiracy Foreign Influence Breach of Trust Escape from Custody Political Contributions Illegal Exporting Money Laundering Conspiracy

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

The plea reveals how he concealed weapons shipments in containers from California to North Korea using false export documentation

Retired Admiral Robert Burke Convicted in Bribery Case

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

Former FDNY Chief Pleads Guilty to Bribery Scheme Involving Expedited Inspections

Brooklyn Developer to Plead Guilty in Mayor Eric Adams' Corruption Case

Former NBA Player Jontay Porter Faces Sentencing in Fraud Case

Judge Denies Kenneth Chesebro's Bid to Void Guilty Plea in Georgia Election Case

Turkish Businessman Arrested for Alleged Sanctions Evasion on Venezuelan Oil

Kenneth Chesebro's Law License Suspended Over 2020 Election Scheme

Former Florida Senator Frank Artiles Found Guilty in Ghost Candidate Scandal

US Convicts Pro-Democracy Activist of Spying for China