Crime ❯White Collar Crime ❯Fraud

Conspiracy

Money Laundering Legal Proceedings Wire Fraud Bribery Schemes Financial Misconduct Legal Consequences Election Fraud Cases Sentencing Corporate Fraud High Profile Criminal Cases Investor Fraud Cover-Up Schemes Legal Troubles Sports Betting Scandals Financial Crimes Government Fraud Loan Fraud Tax Fraud Interstate Transportation of Stolen Goods Money Laundering Case Coal Industry Fraud Trial Proceedings Investigation Legal Indictment Corporate Misconduct Bidding Rigging Bid Rigging Political Corruption Jeffrey Epstein Obstruction of Justice Financial Mismanagement Smuggling Securities Fraud Corporate Crime Bank Fraud Sanctions Evasion Export Control Evasion WeBuildTheWall Inc. Evidence Destruction

New Jersey Man Sentenced to 30 Months for Aiding Russian Military Procurement Network

Prosecutors said he funneled over $12 million through U.S. shell companies for Moscow-linked firms already sanctioned by OFAC.

ComEd Ex-CEO Anne Pramaggiore Sentenced to Two-Year Prison Term

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

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

L.A. Pawn Shop Owner Indicted for Role in Selling Stolen Andy Warhol Artwork

Sam Bankman-Fried Transferred to Oklahoma Facility After Unauthorized Interview

FBI and EPA Freeze Climate Grant Funds, Prompting Legal Battles

Harvey Weinstein Sues Brother Bob Weinstein Over $45 Million Loan Dispute

Former MoviePass Parent Company CEO Pleads Guilty to Fraud

Secret Recordings Unveil Alleged Patronage in Madigan's Corruption Trial

Turkish Businessman Arrested for Alleged Sanctions Evasion on Venezuelan Oil

FTX's Nishad Singh Avoids Prison, Receives Supervised Release for Crypto Fraud Role

Steve Bannon to Complete Prison Sentence Ahead of Election

Trump Media Investor Gerald Shvartsman Sentenced to 22 Months for Insider Trading

Former Salesman Arrested for Illegal Laser Tech Exports to Russia