Law ❯ Criminal Law ❯ White Collar Crime

Fraud

Money Laundering Corruption Wire Fraud Investigation Bribery Corporate Crime Embezzlement Theranos Banking Fraud Legal Proceedings

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Prosecutors describe schemes involving inflated invoices, falsified statements, repledged collateral, concealed liabilities.

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

CBI Arrests Mumbai CGST Superintendent Caught Taking Rs 5 Lakh Bribe

Prosecutors Clarify Mediobanca Takeover Probe as MPS Calls Board Meeting and Shares Slide

Ourense Mayor Summoned to Testify in Misappropriation Inquiry on Feb. 13, 2026

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Bengal Minister Faces 9-Hour ED Questioning in Third School Jobs Probe Appearance

Dispute Grows Over Whether Ex-Pemex Chief Carlos Treviño Is Still in U.S. Custody

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

Odisha Vigilance Arrests Cuttack Hospital Clerk; Raids Uncover Assets 201% Above Income

Mexico’s Attorney General Removes Internal Watchdog Over Corruption Allegations

Odisha Vigilance Arrests Two Engineers After Raids Uncover Multi-Crore Holdings

Ex-Tragsatec Executive Says She Was Ordered to Ignore Ábalos’s Ex-Partner’s Absenteeism

Supreme Court Prosecutor Opposes Bolaños Probe in Gómez Case

CBI Arrests Former PNB Manager and Century Enterprises Owner Over Cash Credit Bribery

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

San Jose Couple Arrested in Casino Chip Embezzlement Scheme