US President Donald Trump has pardoned or reduced the sentences of 10 people convicted of fraud and other white-collar crimes over the past 10 days. Out of the 21 clemency grants Trump has issued ...

Elizabeth Holmes, the disgraced founder of Theranos, is the latest person convicted of criminal fraud to ask Trump to commute ...

National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.

We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This six-monthly publication calls on lawyers from around the world ...

SHREVEPORT, La. - The Shreveport Police Department’s White Collar Crimes Division is actively searching for Shamaria Gant. She's wanted in connection with a fraud investigation that began back in May.

White-collar crimes rarely resemble traditional crimes at all. They often unfold through spreadsheets or legal documents without any violence or scenes. But the damage they cause can be massive.

Opinion: Recognizing trauma-based decision making in white-collar cases improves accuracy, reduces error, and promotes outcomes that are both just and durable.

The Fastows of Enron are going to jail and Martha Stewart-s about to face a jury, but are the biggest fish getting off the hook? Two years after the collapse of Enron, former Chief Financial Officer ...

Every support group meeting for white-collar criminals begins with a prayer. Jeff Grant, the founder, often picks someone to head it off. Then all the members — convicted fraudsters, Ponzi schemers, ...

Texas’ biggest white-collar cases in 2025 were dominated by health care fraud prosecutions, many of them stemming from the pandemic years when the government was shoveling money out the door as ...