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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Fraud, Bribery & Corruption

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New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based on their scheme to defraud...
Fraud, Bribery & Corruption

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running...
Fraud, Bribery & Corruption

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners,...
Crypto

Member of Transnational Fraud Network Sentenced to Six Years in Prison for Racketeering Conspiracy that Stole Millions from American Consumers

A Florida man was sentenced to six years in prison yesterday for his participation...
Fraud, Bribery & Corruption

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for...
Fraud, Bribery & Corruption
Latest

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former Estonian minister and Member of Parliament Kalle...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office for more than a decade; ruling underscores...

Former South Korean First Lady Kim Keon Hee Sentenced to Prison in Bribery Case That Shook the Presidency

A South Korean court on Wednesday sentenced former First Lady Kim Keon Hee to...

Former Nigerian Oil Minister Faces London Trial Over Alleged Multimillion-Dollar Bribery Scheme

The high-profile corruption trial of Diezani Alison-Madueke has resumed at Southwark Crown Court, with...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak has been sentenced to a further 15...

Maharashtra Sports Minister’s Conviction Rekindles Disqualification Debate, Puts NCP Leader’s Political Future at Risk

The Maharashtra government found itself in fresh political turbulence on Tuesday after a sessions...

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former economy minister Alejandro Gil to life imprisonment...

French Court Jails Ex-Moldovan PM Vlad Filat in Money Laundering Case

A French criminal court has sentenced former Moldovan Prime Minister Vlad Filat to two...

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