Crime ❯ White Collar Crime ❯ Fraud

Conspiracy

Money Laundering Legal Proceedings Political Corruption Wire Fraud Legal Consequences Financial Crimes Bribery Obstruction of Justice Theft Corporate Crime

3 ARTICLES

last mo.

Massachusetts Engineer Convicted in Illegal Exports Case Targeting Iran

The verdict strengthens U.S. enforcement of export controls, sets an October sentencing date, and follows a judge’s limit on evidence tying the parts to a 2024 deadly drone strike.

9 ARTICLES

last mo.

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

3 ARTICLES

2mo ago

Ohio Reindicts Former FirstEnergy CEO and SVP on State Bribery Charges

30 ARTICLES

2mo ago

U.S. Arrests California CEO Accused of Supplying U.S. Tech to Iran's Military and Nuclear Agencies

6 ARTICLES

2mo ago

Brown Mogotsi Denied Bail Over Vosloorus Shooting Case

3 ARTICLES

2mo ago

Delhi Court Summons Naveen Jindal After CBI Chargesheet in Raigarh Coal Case

13 ARTICLES

3mo ago

Prosecutors Seek New Bribery Counts Against Terry Rozier in NBA Betting Case

11 ARTICLES

3mo ago

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

10 ARTICLES

4mo ago

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

7 ARTICLES

5mo ago

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

18 ARTICLES

5mo ago

Jontay Porter Signs With USBL’s Seattle SuperHawks for 2026 Return

4 ARTICLES

6mo ago

Jacksonville Man Indicted in Alleged Doping Scheme Tied to Paris Olympics

9 ARTICLES

6mo ago

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

4 ARTICLES

6mo ago

New Files Show FBI Destroyed Epstein Jail Video Master in 2024, Forcing Flawed Reconstruction

4 ARTICLES

6mo ago

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

7 ARTICLES

6mo ago

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Conspiracy

Massachusetts Engineer Convicted in Illegal Exports Case Targeting Iran

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

Judge Clears Way for Michelle Bond Trial, Sets Nov. 9 Date

Judge Keeps FTX-Linked Campaign Case Against Michelle Bond Alive

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

Ohio Reindicts Former FirstEnergy CEO and SVP on State Bribery Charges

U.S. Arrests California CEO Accused of Supplying U.S. Tech to Iran's Military and Nuclear Agencies

Brown Mogotsi Denied Bail Over Vosloorus Shooting Case

Delhi Court Summons Naveen Jindal After CBI Chargesheet in Raigarh Coal Case

Never miss stories about

Conspiracy

Prosecutors Seek New Bribery Counts Against Terry Rozier in NBA Betting Case

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

Prosecutors Urge Judge to Deny Sam Bankman-Fried’s Bid for a New Trial

Jontay Porter Signs With USBL’s Seattle SuperHawks for 2026 Return

Jacksonville Man Indicted in Alleged Doping Scheme Tied to Paris Olympics

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

New Files Show FBI Destroyed Epstein Jail Video Master in 2024, Forcing Flawed Reconstruction

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Never miss stories about

Conspiracy