Crime ❯ White Collar Crime

Fraud

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

Ex-Galatasaray Executive Among 29 Ordered Detained in Turkey Football Betting Probe

Formal detentions signal a shift from inquiry to legal action across Turkish football.

Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Mistrial Declared in Linda Sun Case After Jury Deadlocks on All 19 Counts

Justice Department Appeals Rulings That Threw Out Comey and Letitia James Cases

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

NFLPA Lawyer Sues Union Leaders Over Alleged Obstruction of Federal Probe

Assange Files Swedish Criminal Complaint Against Nobel Foundation Over Peace Prize to Machado

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Caroline Ellison Transferred From Federal Prison to Community Confinement

Newsom Uses State Website to List Trump’s ‘Criminal Cronies,’ Spotlighting Crypto Pardons

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud

Aides to Ex-Michigan House Speaker Lee Chatfield Get Probation, Will Testify

South Korea Eyes Trial for Do Kwon After 15-Year U.S. Sentence

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

Bolivia Seeks Three-Month Pretrial Detention for Ex-President Arce in Indigenous Fund Case

Do Kwon Sentenced to 15 Years in U.S. Prison for Terra Fraud

L.A. County Files Felony Charges Against Five Over Unlicensed Contracting in Eaton Fire Zone

Jury To Begin Deliberations in Trial of Ex–New York Aide Linda Sun Accused as Unregistered Chinese Agent

New York Sues Peak Capital Over Alleged Illegal Deregulation of More Than 150 Rent-Stabilized Apartments