Crime ❯ White-Collar Crime

Fraud

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

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

The case moves a long-running funding probe into criminal court, raising questions about oversight of wildfire-prevention grants.

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

Italy Raids Defence Ministry, Terna, RFI and PSN in Sogei-Linked IT Procurement Probe

Haryana Takes Control of Al-Falah University, Installs IAS Administrator and New VC

Calcutta High Court Cancels Bail for Lack of Full Signature, Orders Accused to Surrender

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

Vincent Smith Sentenced to Seven Years in Bosasa Corruption Case

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

Ant and Dec Ask High Court to Compel Art Dealer Records in Secret Profits Case

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