Crime ❯ White Collar Crime

Fraud

Corruption Money Laundering Bribery Embezzlement Tax Evasion Tax Fraud Political Corruption Conspiracy Financial Crimes Corporate Fraud

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Restitution set in the plea falls well below a prior $1.1 million civil judgment.

At Brooklyn Trial, Texts Show Ex–New York Aide Calling Hochul 'More Obedient' Than Cuomo

California Lobbyist Greg Campbell Pleads Guilty to Conspiracy in Federal Fraud Case

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Trump Grants Full Pardon to OVG Co-Founder Tim Leiweke in Texas Bid‑Rigging Case

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

IRS Releases $8.2 Million Tax Lien Against Terry Rozier as Arraignment Nears

Trump Commutes 7-Year Sentence of GPB Capital Founder David Gentile After 12 Days in Prison

Daddy Yankee Files Federal RICO Suit Against Raphy Pina and Ex-Wife Over Alleged Royalty Scheme

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Letitia James Faces Bar Complaint After Judge Tosses Mortgage-Fraud Case on Procedural Grounds

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing

France’s Top Court Upholds Sarkozy’s 2012 Campaign-Finance Conviction

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

El Cajon Government Contractor and HR Manager Plead Guilty in Undocumented Hiring Case

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond

Pras Michel Sentenced to 14 Years for Illegal Foreign Influence and Campaign Finance Scheme

Billups Set for Brooklyn Arraignment as Prosecutors Note Plea Talks in NBA Gambling Cases