Law ❯ Criminal Law

White Collar Crime

Fraud Money Laundering Fraudulent Activities Bribery Embezzlement Corruption Fraud Investigation Fraud Law Fraudulent Schemes Tax Evasion

5 ARTICLES

3w ago

Former High Museum COO Pleads Guilty to Federal Theft Charge

Prosecutors say the scheme used doctored invoices and frequent small reimbursements to siphon more than $600,000 and exposes weaknesses in oversight at a publicly supported museum.

8 ARTICLES

4w ago

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

3 ARTICLES

last mo.

Arizona Woman Pleads Guilty in $7.7 Million Pandemic Tax Credit Fraud

9 ARTICLES

last mo.

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

23 ARTICLES

last mo.

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

15 ARTICLES

last mo.

ED Files PMLA Charge Sheet Naming 55 in Reliance Home Finance Money‑Laundering Case

15 ARTICLES

last mo.

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

4 ARTICLES

last mo.

Tokyo Police Re‑arrest Ex‑Japan Post Supervisor and Arrest Transport Firm Chief in Bribery Probe

4 ARTICLES

last mo.

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

16 ARTICLES

last mo.

CBI Searches Six Sites in ₹661 Crore Haryana‑Chandigarh Bank Funds Probe

17 ARTICLES

last mo.

Trump Grants Full Pardon to Ex-Rep. Stephen Buyer

4 ARTICLES

2mo ago

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

3 ARTICLES

2mo ago

Senior Receita Official in Campinas Targeted in Operation Benaia Over Millions in Bribes

14 ARTICLES

2mo ago

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

White Collar Crime

Former High Museum COO Pleads Guilty to Federal Theft Charge

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Arizona Woman Pleads Guilty in $7.7 Million Pandemic Tax Credit Fraud

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

CBI Arrests Senior Haryana IAS Officer in IDFC First Bank Funds Probe

Federal Raids Open Inquiry Into Suspected Fraud in Ceará Food Contracts

CBI Arrests Two Former Reliance Finance CEOs in Rs 7,623 Crore Probe

Police Reveal Large GST Fake‑Invoice Rackets in Punjab and Lucknow

CBI Files CREST Chargesheet and Arrests Ex‑CEO and Panchkula Commissioner

Crypto Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8B HyperFund Case

Never miss stories about

White Collar Crime

Former L.A. Firefighters Union Officer Arrested on Felony Theft and Forgery Charges

ED Files PMLA Charge Sheet Naming 55 in Reliance Home Finance Money‑Laundering Case

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Tokyo Police Re‑arrest Ex‑Japan Post Supervisor and Arrest Transport Firm Chief in Bribery Probe

Ex‑CIA Officer Accused of Fabricating Top‑Secret Program to Divert $40M in Gold

CBI Searches Six Sites in ₹661 Crore Haryana‑Chandigarh Bank Funds Probe

Trump Grants Full Pardon to Ex-Rep. Stephen Buyer

Former NYPD Detective Sentenced to Four Years for PPP Loan Fraud

Senior Receita Official in Campinas Targeted in Operation Benaia Over Millions in Bribes

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

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White Collar Crime