Financial Crimes

Money Laundering Fraud Corruption Embezzlement Tax Evasion Fraudulent Activities Tax Fraud Theft Money Laundering Cases Bank Fraud

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

A coordinated private–public effort froze part of the haul after a rapid cross‑chain laundering sprint.

Michigan AG Charges Fay Beydoun With 16 Felonies Over $20 Million Grant

Glendale Pair Arrested in Alleged $300,000 Nordstrom Counterfeit-Return Scheme

Judge Keeps Kouri Richins Sentencing on May 13

Two Plead Guilty in Alleged $225,000 Scheme Tied to Becerra Campaign Account

Evan Tangeman Sentenced to 70 Months for Laundering Stolen Crypto in RICO Case

California Man Pleads Guilty to Orchestrating $23.9 Million ‘Crime Tourism’ Ring

Video Shows Iranian Diplomat’s Son Boarding Private Jet to Ibiza, Drawing Backlash

Kristi Noem’s Disclosure Lists $2.6M–$3.25M in Debt, Largely From Husband’s Businesses

CBP Seizes $372,000 in Undeclared Cash at Atlanta Airport in First Quarter

Fort Bend County Judge KP George Suspended After Felony Conviction

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Novo Asks TCU to Force Government to Trace and Freeze ‘Careca do INSS’ Offshore Assets

Brazil’s Supreme Court Hands 14-Year Sentence Over R$500 Transfer Tied to Jan. 8 Attacks

Court Blocks Use of Influencer’s Image in Zé Neto & Cristiano Promo

Italian Police Capture Alleged Camorra Boss Roberto Mazzarella on Amalfi Coast

Supreme Court Restores Punjab & Sind Bank Manager’s Dismissal Over Rank-Linked Accountability

FIA Finalizes Charge Sheet in PTI Foreign Funding Case as Court Extends Bail to April 14

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Mexico’s High Court to Weigh Draft Preserving UIF Access to Salinas Pliego’s Financial Records