Crime ❯ White Collar Crime ❯ Fraud ❯ Conspiracy

Money Laundering

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

The guilty plea reduces prosecutors’ ability to use him as a cooperating witness and complicates strategy for related trials.

Appeals Court Upholds Sam Bankman‑Fried’s 25‑Year Fraud Sentence

Justice Department Indicts SPLC Over Alleged Donor Fraud Linked to Paid Informants

Justice Department Indicts Southern Poverty Law Center on Fraud and Money Laundering Charges

Rep. Sheila Cherfilus-McCormick Pleads Not Guilty in $5 Million COVID Funds Case

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Federal Trial Set for Guardians' Emmanuel Clase and Luis Ortiz in Pitch-Betting Case

Chauncey Billups Pleads Not Guilty in Mafia-Linked Poker Case After Court Sets $5 Million Bond

Pras Michel Sentenced to 14 Years for Illegal Foreign Influence and Campaign Finance Scheme

Guardians Pitchers Clase and Ortiz Indicted in Alleged Pitch-Rigging Betting Scheme

New Jersey Man Sentenced to 30 Months for Aiding Russian Military Procurement Network