Financial Crime

Money Laundering Fraud Embezzlement Corruption Bank Fraud Tax Evasion Tax Fraud Fraudulent Activities Investment Fraud Fraud Investigation

China Moves to Confiscate 61,800 Bitcoin Seized in UK

Prosecutors’ request raises the prospect that victims will be limited to remedies under Chinese law and complicates parallel British recovery claims.

Tafoya Narrows Gap, Turning Minnesota Senate Race Into Toss-Up

Trump Touts White House Crackdown on Overseas Crypto Scams

Fraud Dominates Minnesota Governor Race as Candidates Offer Rival Crackdowns

Atlanta Influencer Shawty Dred Indicted on $4 Million SNAP Fraud Charges

DHS and DOJ Launch Nationwide Crackdown on SNAP Fraud

Feds and State Raid More Than 100 NYC Adult Day Care Providers in Medicaid Fraud Probe

Court Orders $9.2 Million Penalty and Lifetime Bans for NOLA FX Operator

Glendale Owner Sues U.S. for Return of Cash and Equipment Seized in 2025 Raid

Pakistan Arrests Man Charged in $126 Million U.S. Postal Service Counterfeit-Label Scheme

Trump Launches $25 Million Fraud Whistleblower Program With Conflicting Payout Claims

Pentagon Quietly Secures 35% Stake in Venezuelan Oil Firm Through Penny Warrants

Illinois Lab Operator Indicted Over $66.2 Million COVID-19 Testing Fraud

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Erik von Detten Sued Over Alleged Elder Abuse in Rosland Gold Sales

Roxy’s Arcade Closes After Owner Fires Manager Over Alleged Theft and Vendor Deal

Hochul Announces 16 Arrests in Statewide Auto Insurance Fraud Crackdown

Israel Arrests 21 in Probe of Alleged Wartime Contractor Fraud

White House Review Probes $17.6 Million Transfer Tied to Ric Grenell and Kennedy Center

Mastercard Launches Stablecoin Security to Screen Payments Before They Go On‑Chain

Arizona Parent Indicted for Allegedly Forging Receipts to Collect ESA Funds