Crime ❯ White-Collar Crime

Fraud

Financial Fraud Wire Fraud Cover-Up Business Fraud Bank Fraud Money Laundering Embezzlement Falsifying Records Bribery Corruption

DOJ Dropped 23,000 Cases as Immigration Prosecutions Soared, ProPublica Finds

The Justice Department says the mass declinations reflect a case‑management data cleanup.

Convicted Ex-Giuliani Ally Lev Parnas Enters Florida’s 27th House Race as a Democrat

Newsom Says Trump Pardons Wiped Out Nearly $2 Billion in Restitution and Fines

Labor Secretary’s Top Aides Resign After 24-Hour Ultimatum in Inspector General Probe

SDNY Launches Fast-Track Self-Disclosure Program for Financial Crimes, Issues First Conditional Declination

CFTC Names David I. Miller Director of Enforcement

Trial Opens in Sydney With Claims Businessman Faked Rudd Interview for China‑Linked Handlers

DOJ Issues First $1 Million Antitrust Whistleblower Award After EBLOCK Agrees to $3.28 Million DPA

Prosecutors Say Trump’s Pardons Erase Years of Cases and Punishments

Delhi Court Orders Christian Michel's Release in PMLA Money-Laundering Case

Delhi Court Rejects Rabri Devi’s Bid To Shift Cases From Judge Gogne, Charge Order Due Jan. 9

Cour des Comptes Urges AFA Overhaul as It Finds France’s Anti-Corruption System Lacks Coherence

Paris Appeals Court Keeps Alexandre Djouhri in Custody in Libyan Funding Case

Tom Hayes Sues UBS for Over $400 Million Alleging Malicious Prosecution in Libor Case

Court to Weigh New Evidence as Nirav Modi Seeks to Reopen UK Extradition Appeal

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

SEBI Opposes Ketan Parekh’s Four-Month Overseas Trip Ahead of Court Ruling

Markus Braun Proclaims Innocence in Rare Jail Interview as Wirecard Trial Continues

DOJ-DHS Trade Fraud Task Force Steps Up Crackdown on Tariff Evasion

U.S. Seeks 12-Year Sentence for Charlie Javice in $175 Million JPMorgan Fraud Case