White-Collar Crime

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

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

The court said their felonies showed they lacked the good moral character required for naturalization.

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

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

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

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

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

San Martín Appeals Court Upholds Money‑Laundering Case Against Ex–Buenos Aires Transport Minister

Lyon Appeals Court Grants Supervised Release to Ex–Saint-Étienne Mayor Gaël Perdriau Pending Appeal

Ex-Ryde Academy Head Admits Misconduct as Tribunal Hears 'Toxic Culture' Claims

Ant and Dec Ask High Court to Compel Art Dealer Records in Secret Profits Case

Madrid Provincial Court to Try Former Móstoles Mayor Over 2020 ITV Debt Deal

Milan Seizes €27.3 Million From Ceva’s Italian Units in Tax-Fraud Probe Tied to Irregular Labor Supply

Labor Secretary’s Top Aides Resign After 24-Hour Ultimatum in Inspector General Probe