Crime ❯ White Collar Crime

Fraud

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

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Court leaders have removed the judge from her docket following the federal indictment.

Real Brokerage CEO Sued Over Alleged Multi-Million Offer to Lure Colleague From Marriage

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

Trump Sues IRS and Treasury for $10 Billion Over Leaked Tax Returns

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

Georgia Rep. Dexter Sharper Charged With Lying to Obtain $13.8K in Pandemic Jobless Aid

DOJ Issues First $1 Million Antitrust Whistleblower Award After EBLOCK Agrees to $3.28 Million DPA

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Oklahoma Rep. Ajay Pittman Resigns After Felony Guilty Plea in Forged-Check Case

Denver Jury Convicts Former Colorado Senator of Forgery and Attempting to Influence a Public Servant

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

ADM Pays $40 Million to Settle SEC Case on Nutrition Accounting as DOJ Closes Probe

Minnesota Welfare Fraud Probe Intensifies as DHS Whistleblower Goes Public

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Elizabeth Holmes Asks Trump to Commute Her Prison Sentence

Malaysia Charges Two Former Military Chiefs in Expanding Defense Graft Case

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

House Republicans Open Inquiry Into Ilhan Omar’s Finances Following Disclosures

First Prison Sentence in NBA Betting Scheme as Timothy McCormack Gets Two Years

Kansas City Man Charged in Alleged Facebook Marketplace Sell-Then-Steal Car Scheme