White Collar Crime

Fraud Money Laundering Bribery Embezzlement Insider Trading Export Violations Securities Fraud Corruption Conspiracy Espionage College Admissions Scandal Tax Fraud Extortion Fraud Investigation Financial Crime Abuse of Power Smuggling Political Corruption Gambling Addiction Foreign Agents Registration Act Sanctions Violations Export Control Violations Trade Violations Whistleblowing Sanctions Foreign Payments Sentencing

Former South Carolina Elections Director Arrested on Embezzlement and Misconduct Charges

The arrest caps a SLED probe into conduct now casting scrutiny on a $32 million voting‑machine purchase.

Sanberg Pleads Guilty as Report Says Clippers Initiated Kawhi–Aspiration Deal

South Shore Real Estate Owner Pleads Not Guilty as Prosecutors Seek $500,000 Cash Bail

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme