Crime ❯ White Collar Crime

Fraudulent Activities

Corporate Fraud Legal Proceedings Financial Crimes Legal Consequences Money Laundering Document Forgery Misuse of Funds Financial Fraud Corporate Crime Misappropriation of Funds

Former Texas Lottery Chief Reindicted on Abuse-of-Office Charge Tied to 2023 Lotto Draw

The case could force a public accounting of whether state help for a mass ticket buy crossed legal lines.

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Minnesota AG Sues Two Minneapolis Nonprofits Over $2 Million in Alleged Misuse

Plymouth Woman Pleads Not Guilty in Alleged Fake-Death Plot to Dodge Cases

U.S. Soldier Pleads Not Guilty in Polymarket Insider Case Tied to Maduro Operation

Ex-IAS Subodh Agarwal Sent to 3-Day ACB Custody in Rajasthan Jal Jeevan Mission Probe

Trump Asks New York’s Top Court To Void Remaining Civil Fraud Ruling

San Francisco Ex–Human Rights Chief Delays Arraignment in Dream Keeper Funds Case

Delhi Court Sentences MP Congress MLA Rajendra Bharti to Three Years in Cooperative Bank Fraud

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Farooq Abdullah Pleads Not Guilty in JKCA Funds Case

Former Ito Mayor Indicted Over Alleged Forged Diploma and False Council Testimony

Mumbai Court Orders Summons for Ex-DGP Over Failure to Register MHADA FIR

Police Search Home of Duisburg Teacher on 16-Year Sick Leave in Fraud Probe

Former VA EHR Leader Indicted on Charges of Concealing Contractor Gifts

Police Send Ex-Ito Mayor to Prosecutors Over Alleged Forged University Certificate

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

Fukuoka Court Sentences Ex-Assistant Teacher to 3 Years, 6 Months for Forged Licenses