White Collar Crime

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Ex-LA Deputy Mayor Pleads Guilty to Fabricating City Hall Bomb Threat

Brian K. Williams, former Deputy Mayor for Public Safety, faces up to 10 years in prison after admitting to making a false bomb threat in October 2024.

3 ARTICLES

12h ago

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

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6 ARTICLES

yesterday

Pain MD CEO Sentenced to 18 Months for Defrauding Medicare in Spinal Injection Scheme

5 ARTICLES

5d ago

Ex-Tennessee House Speaker and Aide Convicted in Public Corruption Case

7 ARTICLES

last wk.

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

3 ARTICLES

last wk.

NATO Procurement Scandal Expands With Arrests Across Multiple Countries

3 ARTICLES

last wk.

Peter Coker Sr. Sentenced to Six Months for $100 Million Stock Fraud Scheme

4 ARTICLES

last wk.

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

3 ARTICLES

last wk.

Senators Demand DOJ Action Over ATF Misclassification Scheme Costing Taxpayers Millions

3 ARTICLES

last wk.

Former Panamanian President Ricardo Martinelli Secures Asylum in Colombia

16 ARTICLES

last wk.

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

8 ARTICLES

last wk.

George Santos Seeks Clemency from Trump After 87-Month Sentence

29 ARTICLES

last wk.

FBI Opens Criminal Investigation into NY Attorney General Letitia James

4 ARTICLES

2w ago

Ohio Appeals Court Upholds Convictions in $60 Million Bribery Scheme

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White Collar Crime

Ex-LA Deputy Mayor Pleads Guilty to Fabricating City Hall Bomb Threat

Supreme Court Upholds Fraud Conviction in Diversity Contracting Case

FBI Leaders Patel and Bongino Face MAGA Backlash Over Conspiracy Retractions

Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

Retired Admiral Robert Burke Convicted in Bribery Case

Fort Bend County Judge KP George Faces Felony Money Laundering Charges

Madhya Pradesh High Court Quashes FIRs Against Sudhir Sharma in Vyapam Scam

Former NH Sheriff Mark Brave Sentenced to Prison for Perjury

Pain MD CEO Sentenced to 18 Months for Defrauding Medicare in Spinal Injection Scheme

Ex-Tennessee House Speaker and Aide Convicted in Public Corruption Case

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White Collar Crime

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

NATO Procurement Scandal Expands With Arrests Across Multiple Countries

Peter Coker Sr. Sentenced to Six Months for $100 Million Stock Fraud Scheme

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

Senators Demand DOJ Action Over ATF Misclassification Scheme Costing Taxpayers Millions

Former Panamanian President Ricardo Martinelli Secures Asylum in Colombia

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

George Santos Seeks Clemency from Trump After 87-Month Sentence

FBI Opens Criminal Investigation into NY Attorney General Letitia James

Ohio Appeals Court Upholds Convictions in $60 Million Bribery Scheme

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White Collar Crime