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Investigations

Legal Proceedings Prosecutions Prosecutorial Actions Corporate Crime Case Studies Justice Department Court Proceedings Corporate Fraud Prosecution Charges

Granit Xhaka Admits Using Fake COVID-19 Vaccination Certificate

Lucerne prosecutors have opened a criminal inquiry to verify the records while the Swiss FA has removed him from the Nations League squad.

Sur Finanzas Owner Says Photo With AFA Boss Opened Doors as Federal Probe, Seizures and Central Bank Sanctions Continue

Police Seize Paper-Goods, Phones and Shipping Papers in Probe of Brian Lanzelotta’s $17.5 Million Fraud Claim

Prosecutors Search Fidesz Data Centers and File Charges Over Culture-Fund Fraud

Missouri Opens Lengthy Probe Into ESPN Analyst Matt Miller

SPD Politician Under Probe Over €1.1 Million Integration Grants

AfD Baden‑Württemberg Congress Overshadowed by Stuttgart Treasurer Scandal

EU Parliament Rejects Bid to Lift Niebler’s Immunity, Stalling Fraud Probe

U.S. Judge Rejects Vorcaro Effort to Curb Asset Search in Banco Master Case

Lancashire Police Raid Martin's Funeral Directors as Two Arrested on Fraud Suspicion

EU Anti-Fraud Watchdog Opens Formal Probe Into Peter Mandelson

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

Prosecutor Backs Moving AFA U.S.-Records Case to Campana With Casación to Decide

San Diego Chaldean Bishop Pleads Not Guilty to Embezzlement and Money-Laundering Charges

High Museum COO Resigns as $600,000 Theft Probe Referred to Federal Prosecutors

PSA Recovers 1,800 Conectar Igualdad Laptops in Coordinated Raids

Rajasthan SOG Raids MP University Over 67 Suspect B.P.Ed Degrees in 2020 PTI Recruitment

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

EU Prosecutor Formally Imputes Federica Mogherini in Training-Contract Probe

Adrian Sutil Held in Pre‑Trial Detention on Suspicion of Aggravated Fraud and Embezzlement