White-Collar Crime

Fraud Falsifying Business Records Corruption Bribery Falsifying Records Embezzlement Campaign Finance Violations Money Laundering Hush Money Financial Fraud

State Department Employee Sentenced to 4 Years for Passing Secrets to Contacts He Believed Were Chinese Agents

Prosecutors built the case on his admitted belief that his contacts were Chinese agents.

Trump Moves to Remove Fed Governor Lisa Cook Over Owner‑Occupancy Allegations

DOJ Expands Criminal Probes of Tariff Evasion

Jacobo Teijelo Officially Joins Santos Cerdán’s Legal Team in Caso Koldo

Seven Assam Transporters Arrested in GST Evasion Crackdown

Former Sen. Bob Menendez Reports to Pennsylvania Prison to Begin 11-Year Bribery Sentence

FBI Deputy Director Dan Bongino Warns of Escalating Threats and Vows Corruption Crackdown

Sonoma Developer Ken Mattson Arrested on Federal Fraud and Money Laundering Charges

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

FBI Redirects Nearly Half of Key Agents to Immigration Enforcement

Carlo Ancelotti Faces Trial for Alleged €1 Million Tax Evasion

Janelle Monáe to Star in Film Adaptation of Tanya Smith’s Memoir 'Never Saw Me Coming'

Universal Secures Film Rights to Tanya Smith’s Memoir Starring Janelle Monáe

Former FirstEnergy Executives Indicted in $60 Million Ohio Bribery Scheme

Malaysian Court Orders Review of Najib Razak's House Arrest Appeal

US Attorney Breon Peace to Resign After Indicting Adani Group

Anna Delvey Debuts on Dancing with the Stars Amid Controversy

Boeing Agrees to New Plea Deal Over 737 Max Crashes

Judge Limits SEC's Authority in SolarWinds Cybersecurity Case

Exiled Chinese Billionaire Guo Wengui Convicted of Multibillion-Dollar Fraud