white collar crime News
Latest articles and news about white collar crime on AXL Media.
Latest Articles
- Singapore Man Sentenced for Deceptive S$1.5 Million Bail Arrangement in Landmark Nickel Fraud Case
Published: Apr 18, 2026
Section: Asia
Chua Eng Kiam, 68, was sentenced to two months in prison on Thursday for entering into an illegal bail indemnity agreement. Chua acted as a straw bailor for his son,in,law, Ng Yu Z...
- Convictions in $32 Million Pennsylvania Racketeering Case Ignite National Crackdown on H-1B Visa Fraud Schemes
Published: Mar 18, 2026
Section: Crime
The Department of Justice has secured major convictions in a decade-long criminal enterprise involving fraudulent H-1B applications and $32 million in Medicaid fraud. Federal autho...
- West Virginia Physician Sentenced to Federal Prison Following Multi-Million Dollar Tax Fraud and Obstruction Conviction
Published: Mar 18, 2026
Section: Crime
Dr. Nitesh Ratnakar, a Wheeling-based gastroenterologist, has been sentenced to 41 months in federal prison for a tax fraud scheme totaling $2.5 million. Federal investigators disc...
- Department of Justice Establishes Unified Corporate Enforcement Framework To Standardize Criminal Resolutions Nationally
Published: Mar 13, 2026
Section: Politics
The US Department of Justice has launched its first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy to unify criminal enforcement standards across all fe...
- Department of Justice Unveils Landmark Unified Corporate Enforcement Policy Targeting White Collar Criminal Offenses
Published: Mar 11, 2026
Section: US & Canada
The U.S. Department of Justice has launched its first department wide corporate enforcement policy designed to standardize the prosecution of criminal business misconduct. Deputy A...
- Justice Department Unveils Nationwide Corporate Self Disclosure Policy Offering Major Penalty Reductions for Misconduct Reporting
Published: Mar 11, 2026
Section: Politics
The U.S. Department of Justice has launched a unified national policy incentivizing corporations to voluntarily report internal criminal activity in exchange for significantly lowe...
- Pope Leo XIV Accepts Resignation Of San Diego Chaldean Bishop Following Arrest For Alleged Church Embezzlement
Published: Mar 10, 2026
Section: Crime
The Vatican has officially announced the resignation of Bishop Emmanuel Shaleta, head of the Chaldean Catholic eparchy in San Diego, following his arrest at an international airpor...
- Six Arrested in Multi-Million Dollar "Gold Maple Leaf" Scam Targeting Texas Seniors; Authorities Recover $766,000 in Stolen Coins
Published: Mar 6, 2026
Section: Crime
The Friendswood Police Department has dismantled a sophisticated $2.8 million fraud ring that targeted elderly residents across Texas. Following a monthslong investigation, six ind...
- Federal Bureau of Investigation Charges Professional Photographer in Extensive Four Million Dollar Child Modeling Fraud Scheme
Published: Mar 2, 2026
Section: Crime
The Federal Bureau of Investigation has apprehended a professional photographer accused of orchestrating a massive financial fraud targeting aspiring child models and their familie...