White Collar Crime

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

Ex-DOJ Prosecutor Charged for Emailing Sealed Jack Smith Report Disguised as Cake Recipes

Prosecutors say she violated a federal court order by sending the sealed Volume II to personal email accounts.

Terraform Liquidator Sues Jane Street Over Alleged $134 Million Terra Trades

Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

U.S. Deputy Secretary Ordered Visa That Let Fugitive Polish Ex-Minister Enter the Country

Spain Puts Ex-PM Zapatero Under Investigation in Plus Ultra Bailout Case

California Petition Circulator to Plead Guilty in Skid Row Voter-Registration Case

Prosecutors Seek 50-Year Term for Feeding Our Future Leader Aimee Bock

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DOJ Strikes $549.5 Million False Claims Act Deal in Aluminum Duty Evasion Case

NABU Searches Homes and Offices of Supreme Court Judges in Bribery Probe

Alex Saab Deported to U.S. and Charged in Miami Money-Laundering Case

Alex Saab Charged in Miami After Venezuela Deports Maduro Ally to U.S.

Vance Says Anti-Fraud Drive Shut 800 Hospice Operations With 780 Offering No Response

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Ex–Newsom Aide Dana Williamson Pleads Guilty in Scheme to Divert Becerra Campaign Funds

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says

Celsius Executive Roni Cohen-Pavon Sentenced to Time Served After Cooperation

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

Federal Jury Convicts Detroit-Area Doctor of Illicit Opioid Prescriptions and Tax Crimes

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

Prosecutors Seek 18 Months in Prison for Yasiel Puig After Federal Convictions