White Collar Crime

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

3 ARTICLES

13h ago

Lawrence Mayor Charged Over Alleged Diversion of More Than $1.5 Million in Pandemic Business Loans

Federal prosecutors say bank records and an IRS affidavit trace Economic Injury Disaster Loan funds to personal tax bills, hard‑money mortgages and campaign spending.

3 ARTICLES

14h ago

SEC Sues Tricolor Founder Daniel Chu Over Alleged Multiyear Auto‑Loan Fraud

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22 ARTICLES

3d ago

Lawrence Mayor Brian DePeña Arrested on Federal Wire Fraud and Money Laundering Charges

5 ARTICLES

4d ago

Former New Mexico Lawmaker Convicted in Scheme to Steal School Funds

44 ARTICLES

4d ago

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

7 ARTICLES

4d ago

Judge Delays Decision on Keeping Tate Brothers Detained as They Fight UK Extradition

10 ARTICLES

4d ago

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

3 ARTICLES

last wk.

Chinese National Pleads Guilty to Trying to Divert U.S. Military Communications Gear to China

5 ARTICLES

last wk.

Former Florida Prosecutor Sues DOJ After Influencer Publicized His Anti‑Trump Blog

4 ARTICLES

last wk.

Interim Jackson County Executive Phil LeVota Indicted on Federal Bribery Charges

4 ARTICLES

last wk.

Second Circuit Makes SBF’s 25-Year Sentence Final

4 ARTICLES

last wk.

Former New Hampshire Trooper Pleads Guilty After Placing GPS Trackers on Partner’s Car

3 ARTICLES

last wk.

LaMont Cole Indicted on Felony Corruption Charges in Baton Rouge

9 ARTICLES

last wk.

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

6 ARTICLES

last wk.

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

4 ARTICLES

last wk.

China Sentences Former SASTIND Deputy Zhang Jianhua to 10 Years for Bribery

White Collar Crime

Lawrence Mayor Charged Over Alleged Diversion of More Than $1.5 Million in Pandemic Business Loans

SEC Sues Tricolor Founder Daniel Chu Over Alleged Multiyear Auto‑Loan Fraud

Lawrence Mayor Brian DePeña Arrested on Federal Wire Fraud and Money Laundering Charges

Former New Mexico Lawmaker Convicted in Scheme to Steal School Funds

Justice Department Arrests Ex‑SPLC Intelligence Director Heidi Beirich

Judge Delays Decision on Keeping Tate Brothers Detained as They Fight UK Extradition

Judge Dismisses Nevada Fake‑Elector Case for Second Time

San Antonio Lawyer Arrested on Prostitution and Human-Trafficking Charges

Regulators Sue Goliath Ventures and CEO Over Nearly $400 Million Crypto Ponzi

Lumberton Committeewoman Charged Over Allegedly Forged Ballot Signatures

Never miss stories about

White Collar Crime

São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

Chinese National Pleads Guilty to Trying to Divert U.S. Military Communications Gear to China

Former Florida Prosecutor Sues DOJ After Influencer Publicized His Anti‑Trump Blog

Interim Jackson County Executive Phil LeVota Indicted on Federal Bribery Charges

Second Circuit Makes SBF’s 25-Year Sentence Final

Former New Hampshire Trooper Pleads Guilty After Placing GPS Trackers on Partner’s Car

LaMont Cole Indicted on Felony Corruption Charges in Baton Rouge

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

China Sentences Former SASTIND Deputy Zhang Jianhua to 10 Years for Bribery

Never miss stories about

White Collar Crime