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White Collar Crime

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Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Prosecutors say he concealed an ongoing $3.8 million loan scheme during a sworn naturalization interview.

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Dwarka Couple Arrested in Greater Noida Over Alleged Multi‑Sale Flat Fraud

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Élysée Steward, Partner and Louvre Guard on Trial Over Sèvres Porcelain Theft

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Bavarian Entrepreneur Sentenced to 5 Years, 10 Months for €10.7 Million Tax Evasion in Mask Deal

Judge Servini Orders 30 Simultaneous Raids in Sur Finanzas Currency-Arbitrage Probe

Seville Court Widens Probe Into Emvisesa Land Flip as Five, Including Ex-Official, Detained

Goldstein Denies Intent as Cross-Examination Zeroes In on Spending in Tax Trial

Sam Bankman-Fried Files Pro Se Motion for New Trial in FTX Fraud Case

German Police Search Deutsche Bank in Preliminary Money-Laundering Probe Tied to Abramovich-Linked Firms

German Police Search Deutsche Bank in Money-Laundering Probe Tied by Reports to Abramovich Firms

Businessman Accuses Ex-SBU Chief Ivan Bakanov of Bribe-Taking, Cites Purported Hidden-Camera Video

Marseille Court Hands Down Seven-Year Terms in Apollonia Fraud

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Nordio Says Italy Will Move on Criminal Procedure Overhaul After Justice Referendum

Caroline Ellison Transferred From Federal Prison to Community Confinement

Audiencia Nacional Indicts Álvaro Romillo in €185.5 Million Madeira Invest Fraud and Sets €247 Million Bond

FBI Adds TV Producer Mary Carole McDonnell to Most Wanted Over Alleged Bank Fraud