Fraud

Corruption Money Laundering Embezzlement Bribery Financial Crimes Tax Evasion Financial Fraud Tax Fraud Conspiracy Political Corruption

39 ARTICLES

yesterday

DOJ Arrests Former SPLC Intelligence Chief Heidi Beirich on Fraud Charges

The arrest marks the first individual charge in a widening probe that accuses the group of secretly routing donor money to informants with prosecutors saying more arrests are likely.

10 ARTICLES

2d ago

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

3 ARTICLES

3d ago

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

4 ARTICLES

last wk.

Second Circuit Makes SBF’s 25-Year Sentence Final

4 ARTICLES

last wk.

Former New Hampshire Trooper Pleads Guilty After Placing GPS Trackers on Partner’s Car

6 ARTICLES

last wk.

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

5 ARTICLES

last wk.

Solicitor Posed as Police Officer to Get Nando's CCTV and Receives Community Order

8 ARTICLES

last wk.

West Palm Beach Fires Five Police Commanders After Internal Affairs Finds Policy Violations

6 ARTICLES

2w ago

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

5 ARTICLES

2w ago

BitRiver Founder Detained as Fraud Probe Linked to Near‑RUB 1 Billion Arbitration Deepens

9 ARTICLES

2w ago

White House Teleprompter Operator Leaves Job After Betting Probe

8 ARTICLES

2w ago

Juan Orlando Hernández Returns to Honduras After U.S. Presidential Pardon

7 ARTICLES

2w ago

Prominent Supreme Court Litigator Sentenced to Six Years in Tax and Mortgage Fraud Case

3 ARTICLES

3w ago

Houston Funeral Home Operator Charged With Forging Will to Seize $2.2 Million Estate

5 ARTICLES

3w ago

SoCal Lawyer Pleads Guilty to Embezzling More Than $300,000 From Clients

Fraud

DOJ Arrests Former SPLC Intelligence Chief Heidi Beirich on Fraud Charges

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

Second Circuit Makes SBF’s 25-Year Sentence Final

Former New Hampshire Trooper Pleads Guilty After Placing GPS Trackers on Partner’s Car

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

Solicitor Posed as Police Officer to Get Nando's CCTV and Receives Community Order

Wyden Report Says Top Banks Failed to Flag Epstein Transactions

FBI Supervisory Agent Arrested and Charged in Nearly $1 Million Crypto Theft

Terry Rozier Seeks Dismissal Citing Co-Defendant Text in Federal Gambling Case

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Fraud

Trump Appeals After Judge Says $10 Billion IRS Suit Was Filed in Bad Faith

Georgia Lawmaker Pleads Guilty to Pandemic Unemployment Fraud

West Palm Beach Fires Five Police Commanders After Internal Affairs Finds Policy Violations

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

BitRiver Founder Detained as Fraud Probe Linked to Near‑RUB 1 Billion Arbitration Deepens

White House Teleprompter Operator Leaves Job After Betting Probe

Juan Orlando Hernández Returns to Honduras After U.S. Presidential Pardon

Prominent Supreme Court Litigator Sentenced to Six Years in Tax and Mortgage Fraud Case

Houston Funeral Home Operator Charged With Forging Will to Seize $2.2 Million Estate

SoCal Lawyer Pleads Guilty to Embezzling More Than $300,000 From Clients

Never miss stories about

Fraud