Crime ❯ White Collar Crime

Financial Crime

Fraudulent Activities Fraud Money Laundering Embezzlement Corruption Fraud Investigation Theft Fraudulent Schemes Tax Crimes Bank Fraud Investment Fraud Banking Crime Tax Fraud Fraudulent Inducement Fraud Cases Corruption Cases Corporate Fraud Investment Scams Cheating Securities Violations Corporate Crime Fraudulent Employment Tax Fraud Schemes Asset Confiscation Misuse of Funds Stock Manipulation Sanctions Evasion Corruption Scandals Wire Fraud Asset Concealment Asset Seizure Political Crime Fraud Schemes

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Prosecutors plan to recommend a 17.5-year prison term under his plea agreement.

Welch-Aligned PAC Flags $207,500 in Unauthorized Transfers to Ex-Treasurer’s Firm

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Second Circuit Vacates Ex-OpenSea Manager’s Conviction in NFT Insider Trading Case

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges