Crime ❯ White Collar Crime

Fraud

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

R. Kelly Isolated in Federal Prison During Probe Over Retired Warden’s Phone Number

His attorney says the discovery followed a contraband phone bust in his shared cell.

Judge Rakoff Says AI Chatbot Documents Are Not Privileged or Work Product

Jacksonville Man Indicted in Alleged Doping Scheme Tied to Paris Olympics

Prosecutors Say Guardians’ Emmanuel Clase Rigged 2024 Playoff Pitch in Expanded Indictment

D.C. Files Civil RICO Suit to Shut Down Alleged Razjooyan Housing Enterprise

France Refers Diplomat in Epstein Files to Prosecutors, Opens Disciplinary Probe

Senate Democrats Unveil Bill to Neutralize Any Payout From Trump’s IRS Lawsuit

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

New Files Show FBI Destroyed Epstein Jail Video Master in 2024, Forcing Flawed Reconstruction

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate

Former CBI DNA Analyst Pleads Not Guilty to 102 Felonies in Alleged Evidence Manipulation Case

Jack Lang Resigns From Arab World Institute as Prosecutors Open Money-Laundering Probe

Yale Professor Defends 'Goodlooking Blonde' Referral to Jeffrey Epstein in Email to Dean

California Arrests Seven in Alleged $3.2 Million Monterey Hospice Fraud Case

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

Houston Transplant Surgeon Indicted Over Alleged Record Falsification That Blocked Liver Transplants

Reports Say Venezuela Detains Alex Saab in Caracas in Operation Linked to FBI

Minnesota U.S. Attorney’s Office Shrinks Again, Putting Fraud Probes at Risk

DOJ Issues First Antitrust Whistleblower Award, $1 Million Tied to EBLOCK Bid-Rigging Case

Prosecutors Seek to Uphold Marine Le Pen’s Election Ban but Not Enforce It Immediately