Law ❯ Criminal Law

White Collar Crime

Fraud Money Laundering Fraudulent Activities Corruption Bribery Embezzlement Fraud Law Financial Crimes Fraud Investigation Fraudulent Schemes

David Rivera Sentenced to 10 Years for Secret Venezuela Lobbying

The ruling signals tougher enforcement after prosecutors said Rivera took PDVSA-linked payments to secretly influence U.S. officials.

Vietnamese National Charged in $53 Million Pig-Butchering Crypto Money-Laundering Case

Pierre Mirabaud Convicted of Foreign Bribery and Money Laundering

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

HYBE Founder Bang Si‑hyuk Referred to Prosecutors Over Alleged IPO Stock Fraud

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

Judge Cites Roberto Baratta to Indagatoria After Appeals Court Ratifies Forensic Accounting

Ex‑Reag Executive Submits 17‑Annex Plea Offer Focusing on Daniel Vorcaro

Judge Grants Adorni 15 More Days to Answer Questions on His Wealth

Profit Connect Owner Convicted in $24 Million Crypto Ponzi Case

Takenaka Site Chief Arrested Over Alleged Overbilling on Osaka‑Kansai Expo

CBI Registers FIR Over ₹672.74 Crore IREDA Loss Linked to Gensol and BluSmart Founders

Atlanta Businessman Indicted in Alleged $24 Million Bank Fraud

Delhi Court Grants Interim Medical Bail to Ex‑DGHS Vatsala Aggarwal

Supermarket Worker Accused of Diverting R$500,000 in Goiás

Prosecutor Gives Manuel Adorni 15 Days to Justify His Assets

Accountant for Alito Moreno’s Brother Arrested on Peculado Charges

Federal Casación Court Upholds Processing of Julio De Vido for Alleged Illicit Enrichment

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

CBI Registers FIR Against Reliance Capital and Anil Ambani Over ₹1,816 Crore EPFO Loss