Crime ❯ White Collar Crime

Fraudulent Activities

Corporate Fraud Legal Proceedings Legal Consequences Financial Crimes Money Laundering Document Forgery Misuse of Funds Political Corruption Mortgage Fraud Corporate Crime

Monica Cannon-Grant Sentenced to Probation and Home Confinement in Federal Fraud Case

The judge declined prosecutors’ 18‑month prison request, ordering $106,003 in restitution with forfeiture to follow.

Ethics Panel Finds Substantial Evidence Against Rep. Cherfilus-McCormick in 27-Count Report

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Dunkirk Court Convicts Ex-Municipal Executive Over Fake Degrees

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

Judge Approves $5.2 Million Restitution for Aimee Bock in Feeding Our Future Fraud

Judge Sets Late January Trial Window in Cherfilus-McCormick Case After Arraignment Delay

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Thailand Freezes Assets of Miss Universe Co-Owner as Arrest Warrant Stands

DOJ Trade Fraud Task Force Announces $54.4 Million FCA Settlement and Ex-COO to Plead Guilty in Tariff Evasion Push

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Halle Mayor’s Aide Achmed Großer Suspended as City Sets January Exit During Probes

Police Seize Computers at Spain’s CNIO as Anticorruption Probe Escalates

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

Maharashtra Minister Manikrao Kokate Resigns After Two-Year Conviction Is Upheld, Arrest Warrant Follows

Craig Thomson Gets Four-Year Jail Term for Visa and JobKeeper Fraud

French Financial Prosecutors Seek Trial of Sarkozy, Carla Bruni and ‘Mimi’ Marchand Over Alleged Witness-Reversal Scheme

Bremen Prosecutors Charge Three Former Greensill Bank Leaders Over ‘Especially Serious’ Bankruptcy

Udaipur Court Sends Vikram Bhatt and Wife to Judicial Custody After Bail Plea Rejected

Moscow Prosecutors Open Criminal Case Against Journalist Andrey Soldatov Over Foreign-Agent Evasion, ‘Undesirable’ Activity