White Collar Crime

Fraud Corruption Bribery Money Laundering Political Corruption Fraudulent Activities Embezzlement Tax Evasion Financial Crimes Tax Fraud

Najib Razak Sentenced to 15 Years, 13.5 Billion Ringgit Fine in 1MDB Convictions

The verdict is set to test the stability of Prime Minister Anwar Ibrahim’s coalition.

Indicted Rep. Cherfilus-McCormick Posts Edited Portrait Without Ring Cited in DOJ Case

Turkey Detains 24 as Football Betting Probe Widens to 29 Suspects, Including Ex-Galatasaray Executive Erden Timur

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Tyson and Flair File Federal RICO Lawsuit Seeking Over $50 Million From Former Carma Executives

Terry Rozier Seeks Dismissal of Federal Betting Charges Under Supreme Court Wire-Fraud Ruling

Mistrial Declared in Linda Sun Case After Jury Deadlocks on All 19 Counts

Atlanta Housing Senior VP Charged in Section 8 and COVID Relief Fraud Case

Malaysia High Court Rejects Najib Razak’s House-Arrest Bid, Rules Royal Addendum Invalid

Ex-Cuyahoga Domestic Relations Judge Pleads Not Guilty in Records-Tampering Case

Justice Department Appeals Rulings That Threw Out Comey and Letitia James Cases

Pras Michel Seeks Bail Pending Appeal to Delay Prison Surrender After 14-Year Sentence

SEC Files Final FTX Settlements Seeking 10-Year Bar for Ellison, 8-Year Bars for Wang and Singh

NFLPA Lawyer Sues Union Leaders Over Alleged Obstruction of Federal Probe

Erika Jayne Says She Filed for Legal Separation as Tom Girardi’s Conservatorship Stalls Divorce

Los Angeles Doctor Indicted in Alleged $45 Million Medicare Botox Scheme

Florida Man Accused of Forging 38 Checks, Stealing $33,000 From Senior Is Held Without Bond

Boston TSA Officer Agrees to Plead Guilty in Pandemic Unemployment Fraud Case

Blueacorn Co-Founder Nathan Reis Sentenced to 10 Years for PPP Fraud

Newsom Uses State Website to List Trump’s ‘Criminal Cronies,’ Spotlighting Crypto Pardons

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud