Crime ❯ White Collar Crime ❯ Fraudulent Activities

Financial Crimes

Legal Consequences Corporate Fraud Legal Proceedings Corporate Misconduct Retirement Fraud Public Sector Fraud Betrügerische Krida Criminal Conspiracy Mortgage Misrepresentation Kickbacks Corporate Crime Theft of Public Funds Bank Fraud Legal Investigations Asset Misappropriation Government Fraud Money Diversion Banking Fraud

Boston Organizer Monica Cannon-Grant Ordered to Forfeit $224,063 in Fraud Case

The ruling expands the financial fallout by targeting the proceeds of her crimes.

Kimora Lee Legally Shortens Her Name, Signaling Business Reset

DeKalb Schools Puts Superintendent Devon Horton on Leave After 17-Count Federal Indictment

Colombian Woman Indicted for Election Fraud and $400,000 Federal Benefits Theft