Crime ❯ White Collar Crime ❯ Fraudulent Activities

Financial Crimes

Legal Consequences Legal Proceedings Corporate Fraud Corporate Misconduct Corporate Crime Theft of Public Funds Kickbacks Misuse of Funds Bank Fraud Mortgage Misrepresentation Legal Investigations Asset Misappropriation Criminal Conspiracy Legal Cases Banking Fraud Embezzlement Investigative Audits Public Sector Fraud Retirement Fraud Government Fraud Money Diversion Shell Companies Betrügerische Krida Corporate Malfeasance Legal Charges

Heidi Beirich Waives Arraignment as Lawyers Enter Not-Guilty Plea

The DOJ alleges she routed millions in donor funds to paid informants, a claim that could reshape scrutiny of nonprofit informant practices.

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

Kimora Lee Legally Shortens Her Name, Signaling Business Reset

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft