Crime ❯White Collar Crime

Fraud Cases

Legal Proceedings Legal Consequences Hush Money Payments Tax Evasion Corporate Crime Prosecution Defendants Civil Fraud Civil Litigation Civil Lawsuits Civil Prosecution Political Corruption Arrest Warrants Madoff Fraud High-Profile Cases Charitable Fraud Theranos Case Investor Fraud Corporate Fraud Legal Appeals Convictions

Elizabeth Holmes Loses Appeal of Fraud Conviction

Maharashtra Agriculture Minister Manikrao Kokate Sentenced to Two Years in Jail for Forgery

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud

Exiled Chinese Tycoon’s Associate Sentenced to 10 Years for $1 Billion Fraud

Robin Uthappa Denies Role in Provident Fund Fraud After Arrest Warrant Issued

Former Human Rights Lawyer Faces Sentencing for Iraq War Fraud

German Court Orders Retrial in €9.7 Million COVID Test Fraud Case

Michael Avenatti's 14-Year Sentence Vacated by Appeals Court

Steve Bannon to Face December Trial for Alleged Fraud in Border Wall Fundraiser

Former Trump Org CFO Allen Weisselberg Released After Perjury Sentence