Law ❯ Criminal Law ❯ Fraud

White Collar Crime

Sentencing Legal Proceedings Money Laundering Cryptocurrency Fraud Investigations Bribery Corporate Fraud Court Proceedings Investigation Embezzlement

Guo Wengui Sentenced to 30 Years for Billion‑Dollar Fraud

Judge Analisa Torres ordered $889 million forfeiture after finding that Guo used political messaging and crypto‑linked schemes to bilk supporters.

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Charlie Javice Reportedly Seeks Presidential Pardon After Fraud Conviction

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

Omar Denies Knowing of Feeding Our Future Fraud as State Report and Probes Intensify

Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

ED Seeks Tamil Nadu’s Approval to Prosecute V Senthil Balaji in Cash‑for‑Jobs Case

Prosecutors Seek 50-Year Sentence for Feeding Our Future Ringleader as Bock’s Claims Renew Scrutiny of Omar

Mumbai Police File FIR Against Ex–Yes Bank Chief Rana Kapoor in HDIL-Linked Asset Case

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

ICE Detains Mexican Businessman Rafael Zaga Tawil in Florida as Habeas Case Moves Forward

Peru Police Arrest Fugitive Sought by Argentina on Interpol Red Notice in Piura

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

Puebla Detains Ex-Beauty Queen Over Alleged Multimillion Fraud

CoinDCX Founders Granted Bail in Thane Fraud Case

Prosecutors Question Prison Letter Attributed to Sam Bankman-Fried

DC Solar Lawyer Ari Lauer Gets 11 Years, 5 Months for Role in $912 Million Fraud

Moscow Court Orders Two-Month Pretrial Detention of Readovka Founder in Suspected 1 Billion-Ruble MoD Fraud

Mallorca Court Convicts Administrator Over €3.5 Million Taken From Lewandowski Home Sale

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm