White Collar Crime

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