Crime ❯ White Collar Crime

Corruption

Bribery Political Corruption Fraud Legal Proceedings Money Laundering Investigations Influence Peddling Public Officials Legal Consequences Legal Cases

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Allegations of roughly 13.9 million hryvnias in undeclared assets risk prolonging the vacancy at Ukraine’s embassy in Washington.

Johnson County Sheriff Indicted Again on Retaliation and Evidence‑Tampering Charges

FBI Executes Search Warrants Targeting Southern California Officials and Airport Records

Judge Moves Frank Carone Trial to May 2027 as Defense Adds High‑Profile Lawyers

Judge Revokes $27,000 Juror Payments in Dropped Ambler Evidence Case

Ex-LASD Deputy Sentenced to One Year for Lying to Obtain GPS Data

Court Bans David Sánchez From Public Office for Nine Years

Court Disqualifies Prime Minister’s Brother for Nine Years Over Tailored Appointments

Court Convicts Prime Minister’s Brother and Bars Him From Public Office for Nine Years

Facundo Leal Indagated After Seizures of More Than $2 Million, Drugs and Spy Gear

Deputy Attorney General Resigns After Raids Find 74 kg of Gold and Roughly $26.3 Million

Seven MBTA Red Line Employees Charged in Superseding Indictment Over Faked Inspections

Supreme Court Demands SALF Accounts and Orders Probe of Crypto Wallets in Alvise Funding Case

Marcos Benavent Must Enter Prison After Valencia Court Declares Imelsa Conviction Final

Strasbourg Court Will Examine Sarkozy Appeal Over Tapped Calls With His Lawyer

Chhattisgarh Congress Treasurer Ramgopal Agrawal Detained for Questioning

Ecuador Seeks 6½‑Year Prison Term for Lenín Moreno in Sinohydro Bribery Case

Berlin Opens Criminal Probe Into Ex‑Culture Senator Over €2.6m Anti‑Semitism Grants

Supreme Prosecutors Office Probes Ex-Elite Tokyo Investigator Over Alleged Romance With Interviewed Woman

Karnataka Lokayukta Conducts Statewide Raids and Books Three Officials in Land-Allotment Case