Law ❯ Criminal Law

White Collar Crime

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

Anwar Says Malaysia Will Not Contest Jho Low’s U.S. Pardon Bid

The stance exposes a split inside Malaysia over how to pursue accountability in the 1MDB case.

30 Charged in Alleged Insider-Trading Ring Tied to Elite Law Firms

Milwaukee Home-Health Owner Charged in $2.2 Million Medicaid and PPP Fraud Case

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Fort Bend County Judge KP George Suspended After Felony Conviction

Judge Summons Sur Finanzas Owner Ariel Vallejo to May 5 Hearing in Money-Laundering Probe

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Ex-Congressional Aide Pleads Guilty to Wire Fraud Over Nearly $23,000 Taken From Ex-Boss

Gims Placed Under Formal Investigation in French Money-Laundering Probe

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

DOJ Emails Detail Epstein Tax Schemes and Leon Black Payments as Bank Alerts Mount

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

Ex-Kiabi Treasurer Freed Under Electronic Monitoring in €100 Million Diversion Case as German Bank Strikes Confidential Deal

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

Spain Seizes Cash in Raids on Mallorca Villas Tied to Sanctioned Russian Arms Executive

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

San Diego Chaldean Bishop Pleads Not Guilty to Embezzlement and Money-Laundering Charges

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud