Crime ❯White Collar Crime

Fraudulent Activities

Corporate Fraud Legal Proceedings Legal Consequences Document Forgery Money Laundering Political Corruption Tax Evasion Loan Fraud Misuse of Funds Identity Theft

Justice Department Moves to Dismiss COVID Relief Fraud Case Against Former Florida Lawmaker

Prosecutors filed to dismiss the case without prejudice following the submission of extensive exculpatory evidence.

Texas Lottery to Release $46 Million to Winner as Commission Faces Abolition

DOJ Dismisses All Charges Against Fat Brands and Its Chairman

Christine Hunsicker Freed on $1 Million Bail in $300 Million Fraud Indictment

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges

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

Suspended Sentences Sought in Le Canard enchaîné Fictitious Employment Trial

Insolvency Administrator’s Testimony Dismantles Braun’s Wirecard Defense

Mumbai Court Denies Bail as Probe Uncovers Fresh ₹92 Lakh Transfer in Mithi River Desilting Scam

Paris Appeal Court Suspends Jail Term for Stéphane Richard in Tapie Arbitration Case

Former Juventus Executives Seek Plea Bargains in Prisma Trial

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

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