Crime ❯ White Collar Crime ❯ Fraud

Conspiracy

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

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

Prosecutors will seek a superseding indictment with sports-bribery and honest-services fraud counts before a grand jury.

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

Webb County Sheriff Pleads Not Guilty as COVID-Era Fraud Indictment Is Unsealed

SFO Charges Two Over Safe Hands Funeral Plan Collapse

DOJ Says 30-Month U.S. Prison Term for Indian Executive in Russia Export Case

Court Grants ED Three-Day Custody of Saumya Chaurasia in Chhattisgarh Liquor Probe

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

Arizona AG Asks State Supreme Court to Review Ruling That Stalled 2020 Elector Case

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Former SAFA Acting CEO Russell Paul Joins Jordaan Fraud Case, Granted R10,000 Bail

Tom Hayes Sues UBS for Over $400 Million Alleging Malicious Prosecution in Libor Case

Lalu, Rabri Seek Four-Week Pause as Delhi Court Starts Recording Evidence in IRCTC Case