Crime ❯White Collar Crime

Fraud

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Florida Prosecutors Launch Criminal Probe Into Hope Florida Foundation

Leon County prosecutors confirm investigation into alleged misuse of $10 million in Medicaid settlement funds linked to DeSantis administration.

Fort Bend County Judge KP George Faces Felony Money Laundering Charges

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

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

Former Court Clerk in Murdaugh Trial Arrested on Felony Charges

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

Senators Demand DOJ Action Over ATF Misclassification Scheme Costing Taxpayers Millions

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

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

Los Angeles Firefighters' Union Leaders Suspended Over $800,000 in Unaccounted Spending

Boston City Councilor Tania Fernandes Anderson to Plead Guilty to Federal Corruption Charges

Felony Charges Against Former Harris County Health Director Dropped After Review

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

George Santos Seeks Trump Pardon After 87-Month Prison Sentence

Prosecutors Drop $3.1 Million Forfeiture Bid Against Michael Madigan

Prosecutors Raid Homeplus and MBK Partners in Bond Fraud Investigation

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft

Trump Pardons Michele Fiore After Fraud Conviction