Crime ❯ White-Collar Crime

Financial Fraud

Cryptocurrency Fraud Embezzlement Banking Fraud Banking Scandals Tax Fraud Money Laundering Conspiracy Loan Fraud Loan Misuse Illegal Trading

New York Secures Up to $35 Million and Industry Ban From Ex‑Celsius CEO Alex Mashinsky

The civil deal deepens state penalties but leaves open whether federal forfeiture will reduce what New York actually collects.

Court of Appeal Quashes Five Barclays Traders' Libor Convictions

Lawrence Council Moves to Register No Confidence and Order Independent Governance Review of Mayor DePeña

Germany Opens First Panama Papers Trial as Ex–Mossack Fonseca Partner Admits Aiding Tax Evasion

SDNY Launches Fast-Track Self-Disclosure Program for Financial Crimes, Issues First Conditional Declination

Universal Secures Film Rights to Tanya Smith’s Memoir Starring Janelle Monáe

Gravestone Dealer Indicted for $1.5 Million Fraud Across Multiple States

Biden's $50 Million Ad Campaign Targets Trump's Criminal Record

Shohei Ohtani's Former Interpreter Pleads Not Guilty in $17M Fraud Case

Archegos Founder Bill Hwang Faces Trial Over Alleged Market Manipulation

Italian Mafia Adapts to Modern Crimes, Embracing White-Collar Fraud

Trial Begins for 7 Charged in $250 Million Pandemic Food Program Fraud

Shvartsman Brothers to Change Pleas in Insider Trading Case Linked to Trump Media Merger

FTX Founder Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar Fraud

Grimaldi's Pizzeria Executives Charged with Wage Theft

Do Kwon's Extradition to US Overturned by Montenegro Appeals Court

Houston Man Pleads Guilty to $1.7M Insider Trading Scheme

Sen. Bob Menendez Faces Bribery Charges, Secret Recordings Emerge