Crime ❯ White Collar Crime

Corruption

Bribery Political Corruption Fraud Legal Proceedings Investigations Money Laundering Influence Peddling Public Officials Legal Consequences Financial Crimes

MTA Watchdog Says LIRR Official Sought Jobs for Son From Six Vendors in Ethics Breach

Vendors now face MTA follow-up for failing to report the solicitations as required under the agency’s code of ethics.

Former Massachusetts State Police Union Leader, Lobbyist Resentenced to Prison in Kickback Scheme

Insiders Portray a Chaotic, Access-Driven Trump Pardon System as White House Denies Any Change

New Jersey Drops Norcross Racketeering Case After Appeals Court Upholds Dismissal

Ukraine Charges Ex–Energy Minister After Border Detention in $100 Million ‘Midas’ Probe

Ukraine Detains Ex‑Energy Minister German Galushchenko at Border in 'Case Midas' Probe

Peru Congress Secures Signatures to Debate Ousting President Jeri

CBP Supervisor Arrested on Harboring Charge Involving Woman Identified as His Niece

France Refers Diplomat in Epstein Files to Prosecutors, Opens Disciplinary Probe

Chomsky’s 2019 Email to Epstein and Wife’s Apology Deepen Reassessment of His Legacy

Norway Opens Aggravated Corruption Probe Into Diplomat Mona Juul After Epstein Revelations

Police Search Mandelson Homes After DOJ Epstein Files Ignite UK Fallout

Testimony Begins in FirstEnergy Bribery Trial as Judge Narrows What Jurors Can Hear

Prosecutors File 12 Indictments in Gaza Smuggling Case, Add Wartime Offense for Shin Bet Chief’s Relative

Kilpatrick Accepts $823,649 Restitution as Court Approves Pension Garnishment

China Sentences Former Justice Minister Tang Yijun to Life for Bribery

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

Judge Denies Pras Michel’s Bail Bid, Delays Prison Surrender to March 30

Mass. Auditor Moves to Sue Massport Over Withheld Personnel Records in NDA Probe

NABU Probes Ex-Presidential Aide, Former Naftogaz Board Member Over Green Energy Payments