Crime ❯ Fraud

Conspiracy

Financial Crimes Wire Fraud Money Laundering Legal Proceedings Bribery Corporate Fraud Legal Consequences Theft Sports Fraud Forgery

Jane Street Seeks to Toss Terraform Insider-Trading Suit With Prejudice

The motion asks a Manhattan judge to end the case for good to test how far bankruptcy estates can pursue outsiders after proven fraud.

Singapore Charges Aperia CFO in Nvidia Chips Diversion Probe

Gavin Burrows Tells Court 2021 Statement in Prince Harry Privacy Case Was Forged

Ex-Soldier Who Faked Paternity Test With Friend’s DNA Gets Suspended Sentence

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Judge Sets March 11 Deadline for U.S. Response to Bankman-Fried’s New-Trial Bid

SAFA Fraud Case Postponed to April as Neethling Appoints New Lawyer

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

Van Driver Jailed for 13.5 Years for Killing Golfer During Police Chase

Sentences Handed Down in Chelmsford Prison Forged Court-Order Escape Plot

Hillsin Case Ends With 12-Year Ban for Higgins and Nine Years for Jockey Kitts

Manhunt for Prison Absconder Noel Ward Widens to Dorset, Gloucestershire and Warwickshire

Jets Countersue Ex-VP Elaine Chen Over Alleged Fabricated Harassment Plot

Ex-Nebraska Liquor Regulator, Lincoln Club Owner Plead Not Guilty in Federal Corruption Case

Prosecutors Detail Alleged Hillsin Stopping Plot as BHA Panel Closes Evidence

Kitts Apologizes at BHA Hearing, Says He Stopped Hillsin After Threat

SFO Says Five Rate‑Rigging Convictions May Be Unsafe After Supreme Court Ruling

Sean Kingston Sentenced to 42 Months for $1 Million Wire-Fraud Scheme

Odisha Police Arrest Six in Special OTET-2025 Paper Leak Racket

Defense Begins Rebuttal After ED Concludes Oral Arguments in National Herald Case