White-Collar Crime

Fraud Public-Sector Corruption Corruption Bribery Public Corruption Money Laundering Embezzlement Falsifying Business Records Financial Fraud Political Corruption

Senator Opens Probe of DHS $495 Million Purchase of Appleton Detention Center

She has demanded preserved records to learn whether improper influence or corruption affected the sale or the federal handling of taxpayer funds.

Hungary Recovers About $18 Million in Hidden Cash in Probe of Orbán‑Era Minister

Murdaugh Defense Asks Judge to Dismiss Murder Indictments, Accuses SLED Agent of Lying to Grand Jury

House Oversight Urges Limits on Government Trading After Prediction‑market Probe

Judge Closes Evidence Phase in Barcelona’s Negreira Inquiry After Gerard López Testimony

Ex-Cravath Document Specialist Charged in Insider Trading Case

Malik Beasley to Plead Guilty as He Sells Signed Jerseys on TikTok

Stories older than 24h

Securities Class Action Filed Over CVRx’s Barostim After Company Disclosed DOJ Inquiry

U.S. Judge Rejects FIFA Bid to Block UEFA Discovery

Former NC Lawmaker Jason Saine Indicted in Greater Carolina Embezzlement Case

Defense Hints at Mistrial After Star Witness Rebuked in Sheng Thao Corruption Trial

South Korea Fines 15 Primary Dealers W1.62 Trillion for Rigging Government Bond Auctions

Former Upland Police Chief Arrested Over More Than $50,000 in Alleged Overtime Fraud

Mississippi Auditor Shad White Announces 2027 Run for Governor

Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Seized Cryptocurrency

Star Witness Resumes Testimony in Sheng Thao Federal Corruption Trial

Former Arkansas Bar Office Director Arrested on 65 Felony Counts Over Alleged Score Tampering

Securities Suit Targets Yiren Over Ties to CreditEase, Lead‑Plaintiff Motions Due Dec. 28

Ex‑FBI Agent Pleads Guilty to Stealing $2.47 Million in Cryptocurrency

Detroit Restaurateur Ronald Bartell Arraigned on Felony Sales Tax Charges