White-Collar Crime

Fraud Corruption Falsifying Business Records Bribery Embezzlement Falsifying Records Money Laundering Financial Fraud Campaign Finance Violations Hush Money

Nevada County Fire Safe Council Leaders Indicted Over Alleged Misuse of Public Funds

The case moves a long-running funding probe into criminal court, raising questions about oversight of wildfire-prevention grants.

Mantralaya Section Officer Arrested Over Rs 6.37 Lakh Bribe to Clear Village Funds

Judge Revokes U.S. Citizenship of Couple Convicted in Medical Trade-Secret Case

DOJ Dropped 23,000 Cases as Immigration Prosecutions Soared, ProPublica Finds

Srinagar Anti-Corruption Court Jails Ex-Tehsildar for 2010 Bribe

Justice Department Unifies Corporate Self‑Disclosure Rules With Department‑Wide Policy

Calcutta High Court Cancels Bail for Lack of Full Signature, Orders Accused to Surrender

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

DOJ Proposal Would Let Bondi Pause State Bar Probes of Federal Lawyers

BellRing Investors Face March 23 Deadline To Seek Lead Role in Securities Suit

Prosecutor Seeks Immediate Seizure of Kirchner Children’s Properties

Convicted Ex-Giuliani Ally Lev Parnas Enters Florida’s 27th House Race as a Democrat

Kissimmee Police Lieutenant Arrested Over Alleged Misuse of Internal Surveillance Video

Vincent Smith Sentenced to Seven Years in Bosasa Corruption Case

Met Police Drop Bail for Peter Mandelson, Release Him Under Investigation

Coinbase Board and Top Executives Sued in New Shareholder Derivative Case Over Compliance Disclosures

Newsom Says Trump Pardons Wiped Out Nearly $2 Billion in Restitution and Fines

Brazil’s Top Prosecutor Asks Supreme Court to Close Bolsonaro Saudi Jewels Probe

Guardia Civil Confirms 2022 Punta Cana Flight by Begoña Gómez in Ongoing Travel Probe

Mexico’s Supreme Court Upholds Defamation Judgment Against Emilio Lozoya