Crime ❯ Fraud ❯ White Collar Crime

Financial Fraud

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Fenwick & West Agrees to $54 Million Settlement Over FTX Work

The payment would resolve a Miami class action but leaves larger federal claims and the firm’s liability unsettled.

Sklarov Arrested in Chicago on SDNY Fraud Charges Tied to $450 Million Salinas Pliego Scheme

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Bolton Council Officer Jailed for £893,926 Fraud Against Vulnerable Clients

Ilhan Omar’s Reported Wealth Jump Triggers Review by Conservative Watchdog

Judge Orders JPMorgan to Keep Advancing Charlie Javice’s Legal Fees, With Money Moved to Escrow

Romance Fraudster Mark Acklom Ordered to Repay £125,000 or Face Two Years in Jail

Caroline Ellison Transferred From Federal Prison to Community Confinement

Newcastle Court Orders Tax Fraudster Stanley Miller to Repay £5.47m Within Three Months

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Benko Appeals Innsbruck Conviction as Prosecutors Move to Challenge Acquittal

Marianne Smyth Gets Three Years and Four Months for Northern Ireland Fraud

Four More Agents Arrested in Nalgonda Deposit Scam

Bordeaux Cellars Operator Pleads Guilty in $99 Million Wine-Loan Fraud

Aspiration Co-Founder Joseph Sanberg Agrees to Plead Guilty in $248 Million Fraud Case

U.S. Judge Lifts $LIBRA Freeze, Allowing Hayden Davis to Move Funds to Argentina

Niall Alli Sentenced to Four Years for $1.7 Million PPP Fraud

Powerstar S. Srinivasan Arrested by Delhi Police in ₹5 Crore Loan Fraud