Society ❯ Crime ❯ White Collar Crime

Fraud

Legal Proceedings Legal Consequences Economic Impact Tax Fraud Legal Accountability Money Laundering Cryptocurrency Fraud Corporate Fraud Identity Theft Corporate Misconduct

3 ARTICLES

last wk.

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

The plea confirms a years-long fraud that prosecutors say diverted more than $1.4 million from about 20 clients, leaving victims with a combined net loss exceeding $1 million.

3 ARTICLES

2w ago

CBP Supervisor Arrested for Alleged Theft of CPUs, RAM and Hard Drives

8 ARTICLES

2w ago

Sam Bankman‑Fried Asks Supreme Court to Overturn Conviction and $11 Billion Forfeiture

3 ARTICLES

2w ago

Six Indicted in Scheme That Used Stolen Mail to Funnel Millions Through Fake Minnesota Business Accounts

4 ARTICLES

last mo.

Family Indicted Over Nearly €1 Million Theft From Pankow Garden Association

5 ARTICLES

3mo ago

Former Army Contractor Convicted for Stealing $1.12 Million in MREs from Fort Bliss

5 ARTICLES

3mo ago

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

5 ARTICLES

6mo ago

Spain’s Supreme Court Halves ‘Pequeño Nicolás’ Sentence in Police Data Case

3 ARTICLES

7mo ago

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

4 ARTICLES

8mo ago

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

8 ARTICLES

9mo ago

Caroline Ellison Transferred From Federal Prison to Community Confinement

3 ARTICLES

10mo ago

Bavarian Doctor Accused of €1 Million Insurance Fraud Using Fake Pharmacy Invoices

5 ARTICLES

10mo ago

Bankman-Fried's Bid for New Trial Meets Skeptical Second Circuit Panel

5 ARTICLES

11mo ago

René Benko Sentenced to Two Years for Fraudulent Bankruptcy in Innsbruck

8 ARTICLES

last yr.

SBF Account’s ‘gm’ Jolts FTT as FTX Readies $1.6 Billion Payout and $1.1 Billion Clawback

Fraud

Former Campaign Treasurer Pleads Guilty in Scheme That Took More Than $200,000 From Ken Welch PAC

CBP Supervisor Arrested for Alleged Theft of CPUs, RAM and Hard Drives

Sam Bankman‑Fried Asks Supreme Court to Overturn Conviction and $11 Billion Forfeiture

Six Indicted in Scheme That Used Stolen Mail to Funnel Millions Through Fake Minnesota Business Accounts

Family Indicted Over Nearly €1 Million Theft From Pankow Garden Association

Former Army Contractor Convicted for Stealing $1.12 Million in MREs from Fort Bliss

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

ARC Founder Indicted Over Alleged Double Sale of COVID Tax Credits

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

Never miss stories about

Fraud

Greater Noida Police Arrest Three in Rs 3 Crore Property Fraud Probe

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

Spain’s Supreme Court Halves ‘Pequeño Nicolás’ Sentence in Police Data Case

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

Caroline Ellison Transferred From Federal Prison to Community Confinement

Bavarian Doctor Accused of €1 Million Insurance Fraud Using Fake Pharmacy Invoices

Bankman-Fried's Bid for New Trial Meets Skeptical Second Circuit Panel

René Benko Sentenced to Two Years for Fraudulent Bankruptcy in Innsbruck

SBF Account’s ‘gm’ Jolts FTT as FTX Readies $1.6 Billion Payout and $1.1 Billion Clawback

Never miss stories about

Fraud