Crime ❯White Collar Crime

Fraudulent Activities

Corporate Fraud Legal Proceedings Legal Consequences Tax Evasion Document Forgery Wire Fraud Political Corruption Conspiracy Loan Fraud Misrepresentation

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

The dismissal signed by Felice John Viti followed Pam Bondi’s directive reflecting growing conservative influence on federal prosecutions.

Naples Prosecutors Expand Inquiry Into Boccia’s Degree Fraud and Plagiarism

Leonor González Pano Confirms Aldama Told Her Ábalos Received €500,000 in Air Europa Bailout

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft

Italian Tourism Minister Faces Interrogation in COVID Fraud Case

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

Three Convicted in €15 Million Aurubis Procurement Fraud Case

Barcelona Judge Quantifies €6.2 Million Loss in Pere Mir Foundation Mismanagement Case

Querdenken Lawyer Reiner Fuellmich Sentenced for Embezzling €700,000

George Santos Defends Free Speech Claims Ahead of Sentencing

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

DOJ Reviews Criminal Referral Against NY AG Letitia James Over Mortgage Fraud Allegations

Justice Department Reviews Allegations Against Letitia James Following FHFA Request

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

Court Proposes Dismissal of Fraud Case Against 'Querdenken' Founder Michael Ballweg

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

Maharashtra Court Suspends Minister Manikrao Kokate's Two-Year Jail Sentence in 1995 Cheating Case

Star Chef Alfons Schuhbeck Faces New Trial for Fraud Allegations