Crime ❯ White Collar Crime

Public Corruption

Legal Proceedings Fraud Misuse of Funds Misappropriation of Funds Bribery Legal Charges Bribery Schemes Law Enforcement Bribery Allegations Fraudulent Contracts

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

An appeals court the same day confirmed his conditional release from a separate sentence.

Delaware County DA Charges Parkside Council President in Alleged Gas Card Theft

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Comas Council Suspends Mayor After Appeals Court Upholds Six-Year Collusion Conviction

San Leandro Councilmember Bryan Azevedo Charged in Federal Bribery Conspiracy

Andrew Do Sentenced to Five Years in COVID-19 Relief Bribery Case

Former L.A. Deputy Mayor Pleads Guilty to Fabricating Anti-Israel Bomb Threat

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

James Comer Faces Criticism Over Lack of Results in Biden Family Investigations

French MP Karl Olive Sentenced for Illegal Interest

Former North Dakota Senator Pleads Guilty to Sex Crimes Involving Minors in Prague