White Collar Crime

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

Ex-Cook County Judge Gets Four Years’ Probation for Theft From Tuskegee Airman

Restitution set in the plea falls well below a prior $1.1 million civil judgment.

Pras Michel Appeals 14-Year Sentence in D.C. Circuit

California Lobbyist Greg Campbell Pleads Guilty to Conspiracy in Federal Fraud Case

Trump Grants Full Pardon to OVG Co-Founder Tim Leiweke in Texas Bid‑Rigging Case

Trump Commutation for Convicted GPB CEO David Gentile Erases $15.5 Million Restitution

Institutions Respond to Energoatom Kickback Case: NACP Details Limits, Prosecutor Defends NABU Detective Probe

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe

Prosecutors Seek 15-Year Sentence and 2 Billion Won Fine for Ex-First Lady Kim Keon Hee

Federal Trial Set for Guardians' Emmanuel Clase and Luis Ortiz in Pitch-Betting Case

IRS Releases $8.2 Million Tax Lien Against Terry Rozier as Arraignment Nears

Unification Church Leader Faces Bribery Trial as Illegal Funding Case Reaches Court

Letitia James Faces Bar Complaint After Judge Tosses Mortgage-Fraud Case on Procedural Grounds

Chelsea Treasury Employee Pleads Guilty to £208,000 Fraud as Case Moves to Crown Court

Supreme Court Jails Spain’s José Luis Ábalos Without Bail Ahead of Corruption Trial

Peru Sentences Ex-President Martín Vizcarra to 14 Years for Bribery

France’s Top Court Makes Sarkozy’s 2012 Campaign-Finance Conviction Final

France’s Top Court Upholds Sarkozy’s 2012 Campaign-Finance Conviction

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

El Cajon Government Contractor and HR Manager Plead Guilty in Undocumented Hiring Case

Limerick Garda Trial Hears O'Neill's Office Searched as Forensic Phone Data Detailed