White Collar Crime

Fraud Corruption Bribery Money Laundering Political Corruption Fraudulent Activities Embezzlement Tax Evasion Financial Crimes Tax Fraud

Ukraine Sends Extradition Request to Israel for 'Midas' Suspect Tymur Mindich

The step ends a two-week review inside the Prosecutor General's Office.

Maryland GOP Treasurer Indicted on Wire Fraud and Money Laundering in Alleged $200,000 Yacht Scheme

Former SF Human Rights Chief Sheryl Davis and Nonprofit Leader Charged in Alleged Self-Dealing Case

DHS Inquiry Hits Snag Over Missing Contract Tied to Noem-Era FEMA Hire

Former N.J. Assemblyman Alberto Coutinho, 56, Dies in Newark Crash

Stories older than 24h

Goliath Ventures Files for Chapter 11 After CEO Arrest Over Alleged $328 Million Crypto Ponzi Scheme

Court Reveals Indictment Alleging IAF Reservist Leaked Strike Timing for Polymarket Bets

House Ethics Panel Finds 25 Violations by Rep. Cherfilus-McCormick

Former VA EHR Leader Indicted on Charges of Concealing Contractor Gifts

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

Trump Housing Director Seeks New DOJ Probe of N.Y. AG Letitia James Over Insurance Filings

Racine County Jury Convicts Wisconsin Activist of Election Fraud and Identity Theft

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

DOJ Unifies Corporate Enforcement With New Self-Disclosure Policy

Senate Confirms Colin McDonald to Lead New DOJ Fraud Division

Lodge Card Club Lays Off Entire Staff as Texas Probe Shuts Doors Indefinitely

Former Ozaukee County Coroner Charged With Misconduct Over Alleged False Mileage Claims

Joe Rogan Rebukes Newsom for Mocking Nick Shirley Over California Fraud Claims

New Records Describe Alleged Shredding at Epstein’s Jail Days After His Death

DOJ Unifies Corporate Crime Enforcement With Department-Wide Three-Tier Policy