Crime ❯ Corporate Crime

Fraud

Investigations Legal Proceedings Securities Fraud Financial Misconduct Legal Consequences Conspiracy Financial Fraud Negligence Regulatory Violations Bribery

DOJ Secures ACA Fraud Guilty Plea, Says Task Force Recovered $500 Million in Three Cases

The moves signal a stepped-up drive to recover taxpayer funds lost to health and COVID-era scams.

Supermicro Launches Independent Probe and Compliance Review After DOJ Export Case

Super Micro Investors Courted to Lead Class Action After DOJ China Server Indictment

Super Micro Faces Investor Class Actions After DOJ China-Export Indictment

Walgreens to Pay $6 Million in California Pricing and Expired-Product Case

Ex-Signa Manager Arrested in Berlin Over Suspected €8 Million Loan Diversions

Supermicro Co-Founder Charged in $2.5 Billion China AI Server Scheme as Shares Plunge 33%

U.S. Charges Three Tied to Supermicro in Alleged $2.5 Billion AI Server Diversion to China

U.S. Charges Three Tied to Supermicro in $2.5 Billion Scheme to Funnel Nvidia AI Chips to China

Judge Orders Broad Bank Probe After Acciona Flags Unproven Servinabar Services

Sony Life Reveals Ex-Sales Rep Borrowed ¥2.2 Billion From Clients, ¥1.2 Billion Unpaid

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

Probe Alleges Ukrainian Packaging Magnate Tied to Russian-Registered Clones, Holds Valid Russian Passport

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

Richtech Robotics Hit With Securities Suits Over Microsoft Claims as April 3 Lead‑Plaintiff Deadline Nears

Milan Seizes €27.3 Million From Ceva’s Italian Units in Tax-Fraud Probe Tied to Irregular Labor Supply

Fino Payments Bank CEO Arrested Under GST Laws, CFO Named Interim Head

Gully Labs Tightens Controls After Ex-Employee Uses 100% Discount Codes to Order INR 2 Lakh in Sneakers

Provisional Liquidation Puts Tongaat Hulett and South Africa’s Sugar Supply at Risk

DOJ–USPS Program Grants First $1 Million Antitrust Whistleblower Award as EBLOCK Pays $3.28 Million