Financial Crimes

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

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

The Justice Department says the proposed witness testimony fails Rule 33’s requirement for genuinely new evidence likely to change the verdict.

Stories older than 24h

San Diego Chaldean Bishop Arrested at Airport on Embezzlement and Money Laundering Charges

California Charges 14 in Luxury Car Tax Scheme Tied to Montana Registrations

Surveillance Video Shows BLM Lake County Founder Fighting Staffer Over Spending Dispute

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Hong Kong Jails Activist’s Father for 8 Months in First Case Over ‘Absconder’ Assets

FBI Says It Has Identified Antifa Funding Streams, With Public Disclosures Expected Within Two Months

Kimora Lee Simmons Resists Leaving 1MDB-Linked Beverly Hills Mansion as Court Session Nears

Hermès Chief Axel Dumas Says He Rebuffed Epstein; DOJ Records Detail Repeated Outreach

Guatemalan Judge Grants House Arrest to Journalist José Rubén Zamora

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Driver Testifies He Took Cash Bags to PSOE HQ, Describes €50 Bundles

France Opens Probe Into Ex-Minister Jack Lang, Daughter Over Suspected Epstein-Linked Money Laundering

DOJ Reportedly Declines Case Over Hope Florida Funds

NYC Accountant Gets Two Years for Laundering $20 Million in Drug Proceeds

Tokyo Prosecutors Arrest Ex-Mita Securities Director Over Alleged Insider Trading Tied to Nidec’s Makino Bid

Genoa Court Releases Reasons, Keeps Hannoun in Jail Over Alleged Hamas Financing Network

Ecuador Raids Target Luisa González in 'Caja Chica' Probe of Alleged Venezuelan Cash for 2023 Campaign

Perm Court Fines Activist Elena Guseva 300,000 Rubles Over FBK Donations