White Collar Crime

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

Federal Charges Accuse Marin Lenders of $103 Million Ponzi‑Like Scheme

Prosecutors are seeking criminal forfeiture to recover assets tied to investor losses.

Grand Prairie Attorney Arrested on Charges Tying Him to $1.45M Tax‑Lien Fraud

Ex‑Federal Reserve Adviser Sentenced to 38 Months for Lying About China Ties

Taiwan Raids 12 Sites and Seeks Detention of Three Over Forged Exports of Nvidia-Powered Servers

Urban Prep Founder Tim King Indicted on Federal Theft and Obstruction Charges

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Former South Carolina Elections Director Arrested on Embezzlement and Misconduct Charges

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