Crime ❯ White Collar Crime

Financial Crime

Fraudulent Activities Fraud Money Laundering Embezzlement Corruption Corporate Crime Fraud Investigation Fraudulent Schemes Theft Tax Fraud Investment Fraud Tax Evasion Bank Fraud Banking Crime Tax Crimes Cheating Fraudulent Management Banking Fraud Asset Confiscation Fraud Cases Stock Manipulation Political Crime Fraudulent Inducement Fraud Schemes Fraudulent Employment Corruption Cases Corruption Scandals Regulatory Offenses Market Manipulation Sanctions Evasion Tax Fraud Schemes Investment Scams Banking Crimes Wire Fraud Asset Concealment Corporate Fraud Misuse of Funds Securities Violations Asset Seizure

Drive Planning Founder Pleads Guilty in $380 Million Ponzi Scheme

Prosecutors plan to recommend a 17.5-year prison term under his plea agreement.

Welch-Aligned PAC Flags $207,500 in Unauthorized Transfers to Ex-Treasurer’s Firm

Lebanon Sends Salameh Case to Top Court as Indictment Cites $44.8 Million Embezzlement

Russell Laffitte Pleads Guilty in South Carolina, Securing Concurrent State–Federal Sentence

Colorado Man Pleads Guilty to $45M Tax-Shelter and $8M Investment Fraud

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme

Second Circuit Vacates Ex-OpenSea Manager’s Conviction in NFT Insider Trading Case

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges