Crime ❯Political Crime ❯Corruption

Fraud

Legal Consequences Financial Misconduct Tax Evasion Wire Fraud Political Parties Candidacy Manipulation Solicitation Abuse of Trust Judicial Outcomes Legal Charges Obstruction of Justice Public Sector Fraud Legal Proceedings Funding Misuse Misuse of Power Insurrection Cryptocurrency Misappropriation Money Laundering

5 ARTICLES

last mo.

French Authorities Raid Rassemblement National Headquarters in Illicit Financing Probe

Prosecutors seized internal communications and accounting files to investigate alleged illegal loans funding the party’s 2022 presidential and 2024 European campaigns.

3 ARTICLES

3mo ago

Former Ivanishvili Aide Detained at Georgia’s Southern Border Facing 11-Year Sentence

3 ARTICLES

6mo ago

Sara Netanyahu Faces Criminal Investigation in Israel

6 ARTICLES

7mo ago

NYC Mayor Eric Adams Faces New Allegations in Federal Corruption Probe

3 ARTICLES

11mo ago

Ex-AT&T Illinois President on Trial for Alleged Bribery Scheme Involving Speaker Madigan