Financial Crimes

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

Minnesota AG Sues Two Minneapolis Nonprofits, Alleging $2 Million in Misused Charitable Funds

The case now moves to court with state lawyers seeking to secure the charities’ assets.

Stories older than 24h

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Judge Keeps Kouri Richins Sentencing on May 13

Two Plead Guilty in Alleged $225,000 Scheme Tied to Becerra Campaign Account

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

Video Shows Iranian Diplomat’s Son Boarding Private Jet to Ibiza, Drawing Backlash

Kristi Noem’s Disclosure Lists $2.6M–$3.25M in Debt, Largely From Husband’s Businesses

CBP Seizes $372,000 in Undeclared Cash at Atlanta Airport in First Quarter

Fort Bend County Judge KP George Suspended After Felony Conviction

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Court Blocks Use of Influencer’s Image in Zé Neto & Cristiano Promo

Italian Police Capture Alleged Camorra Boss Roberto Mazzarella on Amalfi Coast

Supreme Court Restores Punjab & Sind Bank Manager’s Dismissal Over Rank-Linked Accountability

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Mexico’s High Court to Weigh Draft Preserving UIF Access to Salinas Pliego’s Financial Records

Odisha Vigilance Arrests OPHWC Deputy Manager After Cash and Gold Seizures

Bahia Police Lead 8-State Crackdown on Theft and Fraud Ring, Seize Plane

€100,000 Seized on Würzburg Bus in Money-Laundering Probe