Law ❯ Criminal Law

White Collar Crime

Fraud Money Laundering Fraudulent Activities Bribery Corruption Fraudulent Schemes Embezzlement Falsifying Business Records Tax Evasion Fraud Investigation

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Sentencing is scheduled for February 11, 2026 following a nine-day jury trial that ended in guilty verdicts.

UK Jails ‘Cryptoqueen’ Zhimin Qian to 11 Years Over £5 Billion Bitcoin Laundering

White House Defends Trump’s Pardon of Binance Founder as Properly Vetted

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Homan Flatly Denies Taking $50,000 in Alleged FBI Sting

Reports: Trump Weighing Pardon for Binance Founder CZ as White House Debate Intensifies

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

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

Prime Suspect Arrested in Alleged Rs 6 Crore Fibwave Investment Fraud

Lebanon’s Ex–Central Bank Chief Riad Salameh Released on Record $14 Million Bail

Ex-Lodha Developers Director Remanded as Probe Tracks ₹49.22 Crore Transfer to Son

ED Arrests Suspended Bank of India Officer in Rs 16.10 Crore Account Fraud

Kolkata PMLA Court Reserves Order on ED Custody Bid for Minister Chandranath Sinha

CBI Registers Fresh Case Against AAI Finance Manager as Alleged Diversions Top Rs 250 Crore

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe