Law ❯ Criminal Law ❯ Fraud

Financial Crimes

Money Laundering Investigations Legal Proceedings Cryptocurrency Fraud Tax Evasion Corruption Embezzlement Pension Fraud Misappropriation of Funds Corporate Fraud

4 ARTICLES

last wk.

Trump Appointees Stopped Brooklyn Inquiry Into Gentile Commutation

Reporting showed investigators had gathered jailhouse messages about multimillion-dollar payments, which raises concerns about Justice Department independence.

5 ARTICLES

last wk.

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

9 ARTICLES

2w ago

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

5 ARTICLES

4w ago

Hyderabad Police Book Folk Singer Mangli in Alleged Rs 10 Crore Investment Fraud

11 ARTICLES

3mo ago

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

3 ARTICLES

3mo ago

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

3 ARTICLES

3mo ago

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

4 ARTICLES

4mo ago

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

9 ARTICLES

4mo ago

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

5 ARTICLES

4mo ago

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

7 ARTICLES

4mo ago

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act

8 ARTICLES

4mo ago

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

3 ARTICLES

4mo ago

Sperdutti Resigns From Liga Mendocina as Founding Clubs Set Caretaker Board Through 2026

4 ARTICLES

4mo ago

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

8 ARTICLES

4mo ago

Arab World Institute Schedules Feb. 17 Vote to Replace Jack Lang After French Prosecutors’ Inquiry

3 ARTICLES

4mo ago

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Financial Crimes

Trump Appointees Stopped Brooklyn Inquiry Into Gentile Commutation

Senators Introduce Bipartisan Resolution Urging Rejection of SBF Clemency

DOJ Says SPLC Routed Millions to Paid Extremist Sources; Indictment Links One Official to $1.2 Million in Payments

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

Prosecutors Reject Arrest Warrant for Hybe Founder Bang Si-hyuk

Bombay High Court Grants Bail to Ketan Kadam in Mithi River Desilting Case

Hyderabad Police Book Folk Singer Mangli in Alleged Rs 10 Crore Investment Fraud

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Forensic Files Link Milei to $5 Million LIBRA Plan as Prosecutors Seek Interpol Alert

Never miss stories about

Financial Crimes

Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act

Seven Reality Stars Admit Illegal FX Instagram Promotions as Judge Lifts Reporting Ban

Sperdutti Resigns From Liga Mendocina as Founding Clubs Set Caretaker Board Through 2026

Prosecutors Raid Liga Mendocina Headquarters in Probe of 130 Million Pesos in Transfers

Arab World Institute Schedules Feb. 17 Vote to Replace Jack Lang After French Prosecutors’ Inquiry

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Never miss stories about

Financial Crimes