White Collar Crime

Fraud Money Laundering Embezzlement Bribery Export Violations Securities Fraud Insider Trading Conspiracy Corruption Fraud Investigation

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

Prosecutors say he used $103,833 in school funds to pay personal credit cards.

Bill Gates to Testify June 10 in House Oversight Probe of His Ties to Jeffrey Epstein

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Six UK Immigration Officers Charged Over Alleged Thefts From Migrants and Money Laundering

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

HYBE Chairman Bang Si-hyuk Questioned for 13 Hours in Third Police Session Over IPO Probe

ICE Holds Víctor Álvarez Puga in Miami as Mexico Signals Extradition Bid

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

Court Orders Two-Month Detention of Ivanovo Health Chief on Abuse-of-Power Charge

Reliance Power CFO Arrested in Fake Bank Guarantee Case as Court Gives ED Two-Day Custody

Jalisco Seizes Villas Panamericanas Complex in Fraud Probe

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

Delhi Court Demands Tihar Jail Explanation Over Christian Michel's Custodial Treatment

Tech Founder Convicted of $20 Million Fraud Scheme Targeting Investors

FBI Whistleblower Charged with Disclosing Classified Information

North Carolina Businessman Admits to Illegal Export of Military-Grade Technology to China

AI Startup Founders Charged with $60M Fraud to Fund Lavish Lifestyle

Canadian Man Sentenced for Supplying U.S. Electronics to Russia's Military