Crime ❯ White Collar Crime ❯ Fraud

Political Fraud

Legal Consequences Financial Investigations Corruption Cases SNP Embezzlement Case Case Examples Misuse of Funds Political Funding Violations Parliamentary Misconduct George Santos Electoral Fraud

Special Counsel Seeks 15-Year Term at Final Hearing in Kim Keon Hee Appeal

The push for a far tougher sentence signals an appeals ruling that could reshape the lower court’s 20-month term.

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Ex-LDP Lawmaker Ono Rejects False-Reporting Charge as Tokyo Court Begins Defendant Questioning

Honduras Seeks Interpol Arrest of Hernández After Trump Pardon

Trump’s First-Year Clemencies Favor Allies, Drug Offenders and Jan. 6 Defendants

Cologne Prosecutors Open Fraud Probe Into CDU MP Caroline Bosbach

Trump Commutes George Santos’s Sentence, Orders Immediate Release

Prosecutors Request Arrest Warrant for Kim Gun-hee on 16 Charges

Ex-YSRCP MLA Chevireddy Bhaskar Reddy Arrested at Bengaluru Airport in Liquor Scam Probe

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

Florida Man Indicted for $500,000 Political Fundraising Fraud Targeting GOP Donors

Oakland Mayor Sheng Thao Implicated in Corruption Scheme Tied to 2022 Election

Steve Bannon Faces New York Fraud Trial After Prison Release