US White Collar Watch

Massachusetts AG Andrea Joy Campbell sued Coinhub, alleging most large kiosk transactions involve fraud victims and operators lack adequate...

The retrial of ex-FirstEnergy executives Chuck Jones and Mike Dowling on public-corruption charges will be a defining task for Ohio’s next attorney general, yet only one candidate has committed to pursuing it.

Landmark Enforcement Actions

• 🔥 First FCPA Settlement Tied to Cartels: The DOJ entered a DPA with The Scoular Company on July 17, 2026,...

• Legal pressure builds: Missouri AG promises action and St. Louis has sued a slow-flip company over claims of inflated prices and unsafe homes.
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• Three preparers at CashBack Tax Service indicted for filing returns with fictitious businesses, bogus expenses, and false pandemic credits.
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For-profit agencies exploit Medicaid by billing nonexistent attendant care, community assistance, and transportation services through Senior Home Care...

DOJ's first FCPA settlement involving bribes benefiting Mexican cartels signals a new enforcement frontier where anti-corruption actions intersect...

A Farmington woman admitted conspiring in a multi-year scheme that billed New Mexico Medicaid roughly $4.1 million for fabricated non-emergency...

Two Tifton, Georgia men pleaded guilty to a scheme filing 22 fake New York film tax credit returns using stolen identities, targeting over $550,000 in...

Does a 21-month sentence for masterminding a $100 million securities fraud truly fit the crime?

• Patten orchestrated manipulative trading that...

Eight current and former Metro Council members have now testified in the East Baton Rouge political corruption investigation.

• Key testimonies:...

A federal judge is eyeing an early 2028 trial for former FirstEnergy CEO Chuck Jones and ex-lobbyist Michael Dowling in the sprawling RICO case tied...

John Robison's conviction for wire fraud and money laundering reveals how political connections enabled a $1 million scam targeting University of...

Major Sentencings

• 🔥 Miles Guo 30-Year Term: Self-exiled Chinese billionaire Guo Wengui was sentenced to 30 years in prison for leading a...

A certified public accountant managing a private equity fund was indicted for embezzling $11.3 million via unauthorized transfers to buy luxury cars,...

Daniel Droeg's indictment for forging statements and stealing $878,000 from an elderly couple's trust shows how long-trusted advisors can exploit vulnerable seniors, following Arizona's prior $1.25 million sanctions and license revocation.

Miles Guo's 30-year sentence for a $1B+ fraud scheme highlights how an anti-CCP exile persona enabled massive cross-border deception.

• Scale of...

Henry Abdo received a 168-month prison sentence for running a Ponzi scheme through Titanium Capital that drained savings from everyday investors with...

• Scale: Khalid Satary faces charges tied to one of the DOJ's largest healthcare fraud cases, with labs allegedly billing Medicare $547 million for...

An AI startup founder secretly pleaded guilty to insider trading in June 2025 yet kept raising millions from prominent investors, highlighting serious...