Crime ❯ White Collar Crime ❯ Fraud

Conspiracy

Money Laundering Legal Proceedings Legal Consequences Wire Fraud Political Corruption Financial Crimes Legal Charges Bribery Obstruction of Justice Theft

Extradited Suspect Appears in U.S. Court in Counterfeit Ozempic Smuggling Case

The Justice Department says the scheme moved fake GLP-1 injection products into U.S. distributors and creates a clear public-health threat.

Former MBTA Inspector Pleads Guilty in Cabot Yard Fraud and Record-Falsification Case

U.S. Charges Oxygen Forensics Executives After Prosecutors Allege Hidden Russian Control

Three Indicted Over Alleged Scheme to Fake Oakland Police Helicopter Certifications

Trump Says He Would Consider Pardoning Michael Cohen

U.S. Court Declares Fred Machado Guilty of Money Laundering and Wire Fraud

Sen. Hawley Refers Plan C to DOJ and Seeks Criminal Probe of Abortion‑Pill Network

Massachusetts Engineer Convicted for Illegally Exporting U.S. Microelectronics to Iran

Delhi High Court Refuses to Suspend Ex-MLA Rajendra Bharti’s Conviction, Clearing Way for Datia Bypoll

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

Judge Clears Way for Michelle Bond Trial, Sets Nov. 9 Date

Judge Keeps FTX-Linked Campaign Case Against Michelle Bond Alive

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

Ohio Reindicts Former FirstEnergy CEO and SVP on State Bribery Charges

U.S. Arrests California CEO Accused of Supplying U.S. Tech to Iran's Military and Nuclear Agencies

Brown Mogotsi Denied Bail Over Vosloorus Shooting Case

Delhi Court Summons Naveen Jindal After CBI Chargesheet in Raigarh Coal Case

Prosecutors Seek New Bribery Counts Against Terry Rozier in NBA Betting Case

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud