Crime ❯White Collar Crime

Fraud

Money Laundering Corruption Bribery Embezzlement Tax Evasion Tax Fraud Conspiracy Political Corruption Wire Fraud Financial Fraud

Ex-Jaguars Finance Manager Faces Six Grand Theft Charges in Florida

The state counts allege first-degree grand theft for misappropriating over $22 million to feed his gambling addiction

DOJ Indicts Tim Leiweke for Rigging UT’s Moody Center Arena Bid

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Westminster Sues Ex-Officer to Recover $600,000 in Alleged Disability Fraud

George Santos Insists He Won’t Harm Himself as July 25 Prison Surrender Looms

EU Prosecutors Probe Far-Right Group as French Police Raid Le Pen’s Party HQ

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

U.S. Appeals Court Reinstates Bribery Convictions of Former Fox Executive and Full Play Group

Liquidators File $2.7 Billion Lawsuit in Singapore Against Standard Chartered Over 1MDB Fraud

Linda Sun Pleads Not Guilty to PPE Kickback Scheme as FBI Intensifies Crackdown on CCP Influence

Calgary Men Charged in $66,000 Embezzlement From Community Hall

Les Gets Officials Face Trial Over Alleged Eviction of Tony Parker’s Ski Resort Bid

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Four Plead Guilty in $550 Million USAID Bribery Scheme

2nd Circuit Weighs Trump Bid to Transfer Hush Money Case to Federal Court

ED Summons Robert Vadra in Money Laundering Probe Linked to Fugitive Arms Dealer

Manish Sisodia Reschedules ACB Hearing Over ₹2,000 Crore Classroom Construction Scam

Ex-Police Officer Barred After Faking 100+ Hours of Remote Duty with ‘Z’ Key

Alfons Schuhbeck Remains Free Pending Prison Medical Review

Madhya Pradesh Probes Six-Month Salary Nonpayment of Rs 230 Crore for 50,000 Employees

Council Fiscal Unanimously Grants Protection to Prosecutor Grinda as Díez Probe Advances