White Collar Crime

Embezzlement Financial Fraud Investment Fraud Scams Corporate Fraud Corruption Legal Proceedings Ponzi Scheme Government Fraud Wire Fraud

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Multi-agency investigations are yielding stiff sentences alongside substantial restitution and forfeiture.

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

Utah Jury Convicts Nicholas Rossi of 2008 Rape After Decade-Long Manhunt

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Binance’s Changpeng Zhao Seeks Dismissal of $1.8 Billion FTX Clawback Suit

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term

Apple TV+ to Release 'Unicorn Girl' Podcast on August 18

American Heartland Backer Files Racketeering Suit Over Alleged Religious Impersonation

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Judge Denies Bond for Marcus Morris Sr. in Casino Marker Fraud Case

Florida Telecom CEO Sentenced to Five Years as Q Link Wireless Agrees to Pay $128 Million

Denver Pastor and Wife Indicted on 40 Fraud Counts Over $3.4 Million Crypto Scheme

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

ICE Detains Sammy Mukherjee as Authorities Expand $4 Million Fraud Probe

Retired Bureaucrat Rajesh Govil Charged in ₹2.61 Crore Powai Housing Scam

Mangaluru Conman Arrested in Rs 500 Crore Scam; Probe Expands to Money Laundering

CBI Uses AI to Nab Fugitive in ₹8 Crore Bank Fraud After 20 Years

Berlin Prosecutors Indict Four Suspects in Senior-Targeted Book Fraud

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner