Crime ❯White Collar Crime ❯Fraud

Legal Proceedings

Convictions Sentencing Appeals François Fillon Case Political Implications New York State Court Rulings Court Decisions Donald Trump Arrests Court Cases

Ex-Banker Russell Laffitte Pleads Guilty to Fraud, Avoids Retrial

Michigan Couple Released from Mexican Prison After Month-Long Timeshare Dispute

Elizabeth Holmes Loses Appeal of Fraud Conviction

Trump Launches Appeal of New York Hush Money Conviction

Arafat Abou-Chaker Acquitted of Fraud in Legal Dispute with Rapper Bushido

Insurance CEO Sentenced to Prison for Deceptive Practices

Judge Upholds Donald Trump’s Conviction in Hush Money Case

François Fillon's Third Trial in 'Penelopegate' Case Postponed to April 2025

Trump's Sentencing Delayed Until Post-Presidency

Federal Court Overturns Conviction of Alex Murdaugh's Banker