Crime ❯ Fraud ❯ White Collar Crime

Money Laundering

High-Profile Cases Fake Embassies Sukesh Chandrashekar Enforcement Directorate Corruption Luxury Goods Scam Insolvency Fraud Case Studies Federal Programs Oil Trading Schemes

7 ARTICLES

2w ago

HUD Suspends Virgin Islands Housing Authority From Federal Funds

HUD said audits showing weak controls along with a former executive's fraud conviction demonstrate mismanagement that left about $1.3 billion in hurricane recovery aid undelivered.

9 ARTICLES

2w ago

Alleged Feeding Our Future Operative Returned From Somalia To Face Federal Charges

4 ARTICLES

last mo.

Guo Wengui Sentenced to 30 Years in U.S. Prison

3 ARTICLES

3mo ago

Sukesh Chandrashekhar’s Handwritten Letter To Jacqueline Fernandez Goes Viral After Approver Plea

5 ARTICLES

3mo ago

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

11 ARTICLES

3mo ago

Two More Plead Guilty in Minnesota Child-Nutrition Fraud as Another Gets 43 Months

3 ARTICLES

4mo ago

ED Questions Four in Andhra Liquor-Laundering Probe After Rs 441.63-Crore Asset Attachment

8 ARTICLES

6mo ago

NDIS Provider Director Charged Over Alleged $3.5 Million Laundering Scheme

4 ARTICLES

7mo ago

Patel Says FBI Dismantled $250 Million Food-Aid Fraud, Faces Conservative Backlash

7 ARTICLES

last yr.

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme