White Collar Crime

Retirement Savings Players Earnings Federal Crimes Government Corruption Fire Departments Indictments Prison Reform Banking Activism

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Prosecutors describe a scheme in which stolen patient records fueled false federal claims for unperformed COVID-19 tests.

Ex-Ohtani Interpreter Ippei Mizuhara Begins 57-Month Prison Term

Security Guard Arrested After Allegedly Running Over Child at Northgate Mall

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Six Indicted in $66 Million Food Stamp Fraud and Bribery Scheme

Sam Bankman-Fried's Prison Sentence Reduced by Over Four Years

Sonoma Developer Kenneth Mattson Pleads Not Guilty to Federal Ponzi Scheme Charges

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

Sahra Nur Sentenced to Over 4 Years in $250 Million Feeding Our Future Fraud Case

Senior Jharkhand IAS Officer Arrested in Multi-Crore Liquor Scam

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Businessman Hemang Shah Arrested for ₹9 Crore Financial Fraud Against Brother

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Former NHS Nurse Jailed for £72,000 Fraud During COVID-19

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Former DoorDash Driver Pleads Guilty in $2.5M Fraud Scheme

Con Man Who Posed as Tradie Sentenced to Six Years for $452,000 Fraud

Investors File Class Action Against RBC and BCFSA Over Greg Martel Ponzi Scheme

Indiana Repair Shop Owner Charged in $43K Fire Truck Fraud Scheme

Aishwarya Gowda's Alleged ₹20 Crore Fraud Expands with ED Custody and Political Links