Crime ❯ White Collar Crime

Financial Crimes

Money Laundering Fraud Fraudulent Activities Corruption Legal Proceedings Money Laundering Cases Corporate Fraud Embezzlement Fraudulent Schemes Jeffrey Epstein

Senate Demands Answers From Jamie Dimon After DOJ Files Link Epstein Advice to UK Tax Pressure

Lawmakers say the resurfaced messages raise questions about corporate influence and could prompt broader congressional oversight.

Murdaugh Convictions Vacated; Former Clerk Seeks Dismissal Of His $600,000 Lawsuit

UCO Confirms Invoice Link in Secret Probe of PSOE Cash Payments

Fort Bend Judge KP George Sentenced to Jail and Probation After Money‑Laundering Conviction

Bill Gates Says Epstein Tried to Blackmail Him Over Extramarital Affairs

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

Mexico Targets 550,000 Nonpaying Companies in New SAT Enforcement Drive

Ukraine Anti-Corruption Court Orders Pretrial Detention for Ex–Zelensky Aide Jermak in Money-Laundering Case

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

Prosecutor Seeks 18-Month Suspended Terms for CGT Port Leaders in Marseille Funds Case

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

Fort Bend County Judge KP George Suspended After Felony Conviction

Brazil’s Supreme Court Hands 14-Year Sentence Over R$500 Transfer Tied to Jan. 8 Attacks

Lahore High Court Dismisses Challenge to Shehbaz, Hamza Acquittal in Rs16 Billion Case

Fort Bend County Judge KP George Convicted on Two Money Laundering Counts

Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

Matamoros and Makoke Face Madrid Court Over Alleged Tax-Evasion Scheme

Vatican Appeals Court Orders Becciu Case Retried After Procedural Violations

Trial Opens in Frankfurt Over €6 Million Call-Center Investment Fraud and Drug Trade

‘Super Rich in Korea’ Figure David Yong Faces 12 New Charges, Pleads Not Guilty