Crime ❯ White Collar Crime

Political Corruption

Bribery Investigations Legal Proceedings Fraud Legal Consequences Campaign Financing Fraudulent Activities Campaign Finance Violations Bribery Cases Financing Scandals

Former Jackson Mayor and Council President Plead Guilty in FBI Bribery Sting

The pleas narrow a long-running corruption probe, force prosecutors to change trial plans and leave sentencing for Oct. 15 to determine punishment.

Judge Keeps Epstein‑Files Lawsuit Alive as 1,200+ Ex‑DOJ Staff Urge Senate to Reject Todd Blanche

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

Spain’s Ex‑Minister José Luis Ábalos Sentenced to 24 Years for Pandemic-Era Graft

Federal Probe Ties Senate Government Leader Jaques Wagner to Banco Master Evidence

Judge Registers Zapatero’s Daughters and Secretary as Suspects in Plus Ultra Inquiry

Court Keeps Cristina Kirchner’s House Arrest in Place

Two Former Labor Figures Charged Over Alleged Kogarah Donor Scheme

Gaël Perdriau Returns to Lyon Court as Sextape Blackmail Appeal Opens

Court Keeps Cristina Fernández de Kirchner Under Ankle Monitor, Rejects Relaxation Requests

Ex‑PSOE Organizer Arrested in Portugal Investigation Into Alleged Contract Rigging

Mayor of Velilla de San Antonio Faces Trial Over Alleged Urban and Environmental Prevarication

Court Replays Confessions and Villarejo Audios as Kitchen Trial Focuses on Evidence Authenticity

Prosecutors Seek 7-Year Term for Sarkozy in Libyan Financing Appeal

Arcadia Mayor Eileen Wang Agrees to Plead Guilty as Illegal Agent for China and Resigns

Ex-BRB Chief Moved to Bolsonaro’s Former Cell at Brasília’s ‘Papudinha’

ÖVP’s Wöginger Convicted of Abuse of Office, Resigns as Parliamentary Leader

Two Ex-Bengal Ministers Skip ED Questioning in Civic Jobs Probe

Sarkozy Ends Appeal Testimony Denying Libyan Funding of 2007 Campaign

DOJ Indicts Ex-FBI Director James Comey Over Alleged Instagram Threat to President Trump