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


economictimes.indiatimes.com > nri > latest-updates > indian-origin-man-wanted-in-us-over-93-million-medicare-fraud > articleshow > 134232324.cms

Indian-origin man wanted in US over $93 million Medicare fraud

16+ hour, 53+ min ago   (56+ words) The Economic Times Indian-origin man wanted in US over $93 million Medicare fraud Listen to this article in summarized format Read more news on 2020 Mercedes-Benz E-Class E 450 4MATIC Lotlinx A. | sellwild.com 2026 Lexus NX NX 350 Luxury The latest on immigration, study, jobs & money...


brisbanetimes.com.au > national > queensland > tax-office-worker-accused-of-leaking-to-organised-criminals-20260911-p60wl4.html

Tax office worker accused of leaking to organised criminals

3+ day, 16+ hour ago   (245+ words) September 11, 2026 — 2:27pm A tax office official on the Gold Coast is accused of disclosing sensitive information to organised criminals, and storing child abuse material on electronic devices. Investigators raided a Surfers Paradise home on Thursday, seizing multiple mobile phones and electronic…...


windsorstar.com > news > local-news > windsor-police-charge-social-worker-over-alleged-1200-insurance-fraud

Windsor police charge social worker over alleged $1,200 insurance fraud

4+ day, 2+ hour ago   (150+ words) A 46-year-old social worker has been charged after Windsor police say he billed a former client’s insurance provider for therapy sessions that were never provided. The Windsor Police Service financial crimes unit began investigating after an insurance company reported that…...


thehindu.com > videos > delhi-court-frames-money-laundering-charges-against-lalu-tejashwi > article71453211.ece

Delhi Court frames money laundering charges against Lalu, Tejashwi

4+ day, 3+ hour ago   (64+ words) The Hindu A Delhi court has ordered the framing of money laundering charges against Lalu Prasad Yadav, Rabri Devi, Tejashwi Yadav and six others in the alleged IRCTC scam case. Special Judge Vishal Gogne said there was a “strong suspicion…...


smh.com.au > national > five-charged-over-alleged-multi-million-dollar-fraud-20260910-p60w3o.html

Five charged over alleged multi-million-dollar fraud

4+ day, 21+ hour ago   (27+ words) SMH.com.au Five people have been charged as police investigate an alleged multi-million-dollar fraud syndicate in Sydney. September 10, 2026 — 10:04am...


sherwoodparknews.com > news > rcmp-warn-strathcona-county-residents-about-telecom-device-scam

RCMP warn Strathcona County residents about telecom device scam

5+ day, 22+ min ago   (327+ words) Strathcona County RCMP are warning residents about a telecommunications scam that has led to multiple reports in the region this summer. Police received nine reports of the scam between July 13 and Aug. 29, according to an RCMP news release. Investigators say…...


smh.com.au > national > nsw > big-banks-allegedly-defrauded-of-500m-by-penthouse-syndicate-20260909-p60vuj.html

Big banks allegedly defrauded of $500m by Penthouse Syndicate

5+ day, 2+ hour ago   (701+ words) September 10, 2026 — 5:00am Detectives investigating what is alleged to be one of the biggest financial crime syndicates in Australian history believe the group has defrauded the country’s major banks of more than half a billion dollars. Police fear banks face a “perfect…...


boston.com > news > crime > 09/09/2026 > lexington-woman-ponzi-scheme

83-year-old Lexington woman pleads guilty to wire fraud in nearly $11 million Ponzi scheme

4+ day, 22+ hour ago   (333+ words) An 83-year-old woman who owned and operated a West Springfield-based financial services company pleaded guilty last week in federal court to five counts of wire fraud in connection with a nearly $11 million Ponzi scheme, the Massachusetts U.S. Attorney’s Office announced. Barbara…...


lfpress.com > news > local-news > get-rich-quick-scheme-lands-gun-smuggler-nearly-seven-years-in-prison

???Get-rich-quick scheme??? lands gun smuggler nearly seven years in prison

5+ day, 23+ hour ago   (841+ words) The man had no criminal record before joining the cross-border firearms trafficking operation. Playing just a small part in a gun-smuggling ring looked like a quick way to make easy money. But that decision cost Brian Hamilton-Hyatt, who had no…...


watoday.com.au > national > victoria > ponzi-scheme-founder-s-ominous-message-to-wife-and-the-missing-folder-that-could-reveal-everything-20260908-p60vd7.html

‘Ponzi scheme’ founder’s ominous message to wife, and the missing folder that could reveal ‘everything’

6+ day, 14+ hour ago   (667+ words) September 8, 2026 — 2:50pm A man accused of running a $100 million Ponzi scheme through an Ivanhoe law firm told his wife that if anything happened to him, there would be a folder in his office that explained “everything”. The contents of that folder…...