Crime ❯ White Collar Crime ❯ Fraud

Public Corruption

Legal Consequences Government Contracts Legal Accountability Legal Proceedings Embezzlement Misconduct Misuse of Authority Contract Fraud Corporate Malfeasance Investigation

TFJA Bans Three Former Segalmex Officials, Orders MXN 261.2 Million Repayment

The decision can trigger tax collection once any appeal is resolved.

Judge Curbs Aimee Bock’s Access to Case Files After Alleged Leaks

Cassation Court to Decide Whether to Uphold Alberto Fernández’s ‘Seguros’ Charges

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

San Francisco Ex–Human Rights Chief Delays Arraignment in Dream Keeper Funds Case

Military Court Orders Imprisonment in IME Procurement Fraud Case

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Ex-UAEM Rector Ordered to Stand Trial for Organized Crime After Money-Laundering Charge Is Dismissed

Argentine Court Orders Cristina Fernández de Kirchner to Stand Trial in 'Cuadernos' Case on Nov. 6

ED Details ₹988 Crore Money Laundering Allegations Against Sonia, Rahul Gandhi

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam

Argentina Moves to Reclaim Millions After Revoking Kirchner’s Privileged Pensions

Orange County Supervisor Pleads Guilty to COVID Fund Misuse