Crime
Emmanuel Shaleta Arrested in $1M Church Embezzlement Case
James Whitfield·
396 articles
Sanjay Shah has been sentenced to 12 years in Denmark for masterminding a $1.3 billion Cum-Ex tax fraud scheme.
A Miami developer has been charged in a massive $85 million fraud scheme, allegedly using investor funds to purchase a l…
Do Kwon is serving 15 years for the $40 billion Terra-LUNA collapse. Read the full investigation into the fraud that sho…
A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…
Dmitry Artyakov arrested in Madrid for a $28 billion money laundering scheme involving shell companies and luxury real e…
René Benko faces a $325 million fraud investigation as the WKStA uncovers the ‘money carousel’ that led to the historic…
Hungary detains Ukrainians with $82 million in cash and gold, sparking a diplomatic crisis and a major financial fraud i…
Derrick Van Yeboah pleads guilty to his role in a $100 million Ghanaian fraud ring targeting Americans through romance s…
Leslie Chinedu Mba has been sentenced to 19 years in prison for a $4 million Houston romance scam and business email com…
Matthew Pickard has been convicted for a £70m investment fraud involving Ethical Forestry Ltd, defrauding 3,000 UK pensi…
A new investigation reveals how federal pardons have wiped out nearly $2 billion in restitution and fines, leaving fraud…