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Fraud

Wire Fraud Financial Fraud Money Laundering Corporate Fraud White Collar Crime Tax Fraud Embezzlement Conspiracy Bank Fraud Financial Crimes

U.S. Prosecutors Seek 12-Year Term for Do Kwon Ahead of Dec. 11 Sentencing

Prosecutors cite roughly $40 billion in losses, arguing the maximum allowed under his plea best reflects the harm.

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Third-Party Valet Arrested at Disney’s Animal Kingdom Lodge in $1,248 Check-Forgery Case

California Lobbyist Greg Campbell Pleads Guilty to Conspiracy in Federal Fraud Case

FBI Details Spending Spree as Netflix Fraud Trial Unfolds for Director Carl Rinsch

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

Federal Trial Set for Guardians' Emmanuel Clase and Luis Ortiz in Pitch-Betting Case

EU Reaches Deal to End Russian Gas Imports by 2027, Cutting Off LNG in 2026

IRS Releases $8.2 Million Tax Lien Against Terry Rozier as Arraignment Nears

Trump Commutes 7-Year Sentence of GPB Capital Founder David Gentile After 12 Days in Prison

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Do Kwon Asks U.S. Judge to Cap Sentence at Five Years Ahead of Dec. 11 Hearing

Miss Universe Owners Hit With Thai Arrest Warrant and Mexican Criminal Probe After Bangkok Turmoil

France’s Top Court Makes Sarkozy’s 2012 Campaign-Finance Conviction Final

France’s Top Court Upholds Sarkozy’s 2012 Campaign-Finance Conviction

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Milan Prosecutor Seeks 1 Year, 8 Months for Chiara Ferragni in 'Pandorogate' Fraud Case

Feeding Our Future Probe Adds 78th Defendant as Youngest Offender Gets 10-Year Term

Minnesota Judge Overturns Jury’s Medicaid Fraud Convictions in $7.2 Million Case