Financial Crimes

Money Laundering Fraud Corruption Embezzlement Tax Evasion Fraudulent Activities Theft Tax Fraud Money Laundering Cases Bribery

Court-Ordered Release Frees Irish-Born Green Card Holder After Five Months in ICE Detention

Her case stemmed from decade-old overdrawn cheques flagged under a Trump-era expansion of inadmissibility rules.

Carroll County Judge Orders Wendy and Eddie Osefo to Hand Over Eight Years of Financial Records

Eleventh Circuit Upholds Corporate Transparency Act, Reversing Lower Court

OCC Approves Five Crypto Trust Banks, Facing Pushback From Bank Groups

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

Former Edomex PRI Leader Isidro Pastor Arrested Over Suspected Illicit Funds

Makhachkala Court Seizes 2 Billion Rubles in Assets From Ex–State Duma Deputy Gadzhiev

Judge Grants Provisional Suspension in Markitos Toys Amparo Case

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Brazil Arrests Banker Daniel Vorcaro in Probe of Suspect Fund Chain Behind R$300 Million Atlético‑MG SAF Stake

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

Delhi Court Sends Ex-Jaypee Infratech MD Manoj Gaur to 14 Days’ Judicial Custody

Linda Sun Trial Highlights Seized Luxury Goods as Mother Testifies in Brooklyn

Ukraine Anti-Corruption Bodies Seek Jailing of Ex–Vice Premier in Energoatom Kickbacks Probe

Forensic Doctors Have Evaluated Jordi Pujol Ahead of Ruling on His Attendance at Nov. 24 Trial

Mumbai PMLA Court Orders Charge Framing Against Nawab Malik, Rejects Family Firm’s Discharge Plea

Rome Court Orders €2.2 Million Asset Seizure From Giancarlo Tulliani

EFCC Declares Ex-Petroleum Minister Timipre Sylva Wanted Over Alleged $14.9 Million NCDMB Fund Diversion