Unlike violent crimes, there are no comprehensive national statistics on the serious misconduct of companies. Some see a need ...

Clemency gives the president the power to pardon or commute sentences. How has Donald Trump used his power in his first year ...

Opinion: With every development in white collar enforcement, multinational companies aim to interpret how the government’s evolving policy priorities might alter their risk exposure.

Former Justice Department special counsel Brendan Ballou told lawmakers that while federal prosecutors have pursued fraud ...

The post How “Bitcoin Jesus” Avoided Prison, Thanks to One of the “Friends of Trump” appeared first on ProPublica.

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 ...

Loyal aides allowed the president to bypass norms inside the Justice Department and punish political enemies. As part of our video series on Trump’s second term, WSJ’s Sadie Gurman explains how it’s ...

A Michigan-born woman accused of defrauding banks in California has landed on the FBI's Most Wanted List. Mary Carol McDonnell, 73, is a fugitive and wanted by the FBI for her alleged involvement in a ...

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.

EXCLUSIVE — Teamsters President Sean O’Brien said Amazon is his union’s biggest opponent and a “white-collar crime syndicate.” O’Brien cast the fight against the e-commerce giant over the past few ...