White-Collar Crime

Fraud Corruption Bribery Falsifying Business Records Embezzlement Financial Fraud Money Laundering Falsifying Records Campaign Finance Violations Public-Sector Corruption

Stefanishyna Probe Completed, Justice Experts Accused of Appraisal Falsification

Prosecutors moving the cases toward trial heighten scrutiny of the state forensic system

HHS Delegates Permissive Exclusion Power to CMS

OpenAI Engineer Arrested After Encrypted Recorder Found in Executive Conference Room

Corruption Trial of Ex‑Oakland Mayor Sheng Thao Begins as First Witness Testifies

Costa Mesa Case Over Woman Who Registered Dog to Vote Dismissed After Misdemeanor Plea

David Bell Sues Jefferson Health for $300 Million Over Alleged Unnecessary Surgery

FBI Adds Ex‑Bellum CEO Mary Carole McDonnell to Most Wanted Fraudsters List

DOJ Charges 14 After FBI Seizes 187 Laptops in North Korean Laptop‑Farm Sweep

Stories older than 24h

Federal Agents Search Ilhan Omar’s Washington Home and Seize Her Phone

DOJ Pauses Prosecution of Ex‑CIA Analyst Sue Mi Terry Under Deferred Agreement

Lawrence Mayor Pleads Not Guilty to State Wiretapping and Witness Intimidation Charges

Turkish Authorities Seize Halk TV and Suspend Its Broadcasts

Nathan Fielder’s Elizabeth Holmes Film Wins Rave Early Reviews Ahead of Wide Release

DOJ and IRS Announce Nationwide Tax Enforcement Surge Targeting 76 Defendants

Former 49ers Stadium Executive Indicted in $1.4M San Mateo County Kickback Case

FTC and Seven States Seek Civil Contempt Finding Against Martin Shkreli

Wendy and Eddie Osefo Indicted on Insurance Fraud Charges as Trial Nears

Long‑Fugitive Businessman Alvaro Pulido Brought Into U.S. Custody

U.S. Takes Custody of Álvaro Pulido, Accused Partner of Alex Saab

Lahav 433 Raids Central-Israel Municipality and Arrests Mayor