White‑Collar & Financial Crime

Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.

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Inside White‑Collar & Financial Crime

Fraud & Embezzlement Corporate fraud, wire/mail fraud, embezzlement, and restitution orders. Securities & Insider Trading SEC/DOJ actions for market manipulation and insider trading schemes. Money Laundering & AML Illicit finance networks, SARs, structuring, and sanctions evasion cases. Ponzi & Pyramid Schemes Fraudulent investment operations promising outsize returns to new victims. Insurance & Healthcare Fraud Billing scams, staged accidents, and Medicare/Medicaid fraud cases. Tax Evasion & Schemes Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.

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Latest in White‑Collar & Financial Crime


wltreport.com > 10/12/2026 > rep-ilhan-omar-responds-to-dhs-raiding-her-washington-d-c-home

Rep. Ilhan Omar RESPONDS To DHS Raiding Her Washington D.C. Home

3+ hour, 18+ min ago   (396+ words) Rep. Ilhan Omar has responded to DHS agents raiding her Washington, D.C. home. As WLT Report covered earlier on Monday, DHS agents conducted a search of Rep. Omar’s home in connection with a criminal fraud investigation involving immigration paperwork filed by…...


qed.ng > alleged-fraud-witness-accuses-blessing-ceo-of-collecting-n69-15m-for-property-she-did-not-own

Alleged fraud: Witness accuses Blessing CEO of collecting N69.15m for property she did not own

11+ min ago   (325+ words) A prosecution witness has told a Lagos court that social media influencer Blessing Nkiruka, popularly known as Blessing CEO, allegedly collected N69.15 million from him for a five year lease of a property she did not own. The Economic and Financial…...


stacker.com > stories > financial-protection > scams-targeting-you-most-age-group

The scams targeting you most, by age group

3+ hour, 6+ min ago   (519+ words) Published on Oct 12, 2026·Trevor Mahoney for Spokeo Ahead of Cybersecurity Awareness Month this October, there’s no better time to focus on your risk of falling victim to a scam. In 2025, the Federal Trade Commission logged a record $15.9 billion in fraud…...


news.bloomberglaw.com > white-collar-and-criminal-law > ai-music-maker-sentenced-over-conspiracy-to-commit-wire-fraud

AI Music Maker Sentenced Over Conspiracy to Commit Wire Fraud

3+ hour, 36+ min ago   (118+ words) Bloomberg Law News Michael Smith was sentenced to 18 months in prison after pleading guilty to one count of conspiracy to commit wire fraud. The sentence, which was entered Oct. 9 in the US District Court for the Southern District of New…...


patch.com > illinois > deerfield > repeated-stabbing-police-missing-woman-seen-bodycam-treasurer-candidate-paid

Repeated Stabbing: Police | Missing Woman Seen On Bodycam | Treasurer Candidate Paid Taxes Late

1+ hour, 27+ min ago   (198+ words) NORTHERN CHICAGO SUBURBS, IL — Hope your week is off to a good start. Let us get you caught up on the latest news from the northern Chicago suburbs from the past few days. Here is a look at articles that…...


patch.com > new-york > upper-west-side-nyc > au-jus-owner-indicted-alleged-8k-wage-theft-workers

Au Jus Owner Indicted In Alleged $8K Wage Theft From Workers

3+ day, 7+ hour ago   (345+ words) UPPER WEST SIDE, NY — The owner of a former small restaurant chain stands accused of withholding more than $8,000 from five of his employees, Manhattan District Attorney Alvin Bragg said in an indictment on Thursday. Patrick Griffin, the 71-year-old owner of…...


go.kompas.com > read > 10/13/2026 > 02/49/47674 > worried-about-account-being-blocked-by-kpk-ex-customs-officials-wife-transfers

Worried About Account Being Blocked by KPK, Ex-Customs Official's Wife Transfers IDR 1.375 Billion After Sting Operation

45+ min ago   (18+ words) Kompas.com...


go.kompas.com > read > 10/13/2026 > 02/37/35474 > indictment-reveals-febries-trail-in-cipete-frequent-meetings-and-restaurant

Indictment Reveals Febrie's Trail in Cipete: Frequent Meetings and Restaurant Purchase

55+ min ago   (12+ words) Kompas.com...


thebaynet.com > nar-real-estate-fraud-risk-on-the-rise

NAR: Real Estate Fraud Risk On The Rise

1+ hour, 6+ min ago   (148+ words) The following is a press release from The National Association of Realtors HUGHESVILLE, Md. – Real estate fraud is becoming more common, more sophisticated, and harder to spot, and AI is making it worse. Whether the scheme involves wire fraud, seller impersonation,…...


walb.com > 10/12/2026 > thomas-county-sheriff-warns-residents-about-bail-bond-scam

Thomas County sheriff warns residents about bail bond scam

4+ hour, 25+ min ago   (261+ words) THOMASVILLE, Ga. (WALB) — The Thomas County Sheriff’s Office is warning residents about a scam in which callers impersonate bail bondsmen and law enforcement officers to demand money for someone’s release from jail. The sheriff’s office said scammers are monitoring recent…...