BRYAN, Texas — Ghislaine Maxwell, the convicted accomplice of the late Jeffrey Epstein, has been quietly transferred to a ...

A federal judge deferred ruling on a New Jersey criminal defendant’s challenge of Alina Habba’s appointment as acting US ...

The Justice Department introduced a new policy that takes some risk off the table for reporting employees potentially ...

White collar crime involves non-violent, financially motivated offenses like fraud, embezzlement, insider trading, and money ...

White collar defense attorneys, federal and state prosecutors, corporate counsel and compliance officers, judges and academics will meet Sept. 3-5 at the American Bar Association Criminal Justice Sect ...

A Missoula accountant was sentenced to two years in prison Thursday for stealing $1.3 million from five marijuana businesses ...

But Trump clearly doesn’t view some crimes — specifically white-collar crimes — as worthy of scrutiny. That’s in part because ...

On Thursday, 44 criminal counts including theft from an elder, securities fraud, money laundering, grand theft, forgery, ...

The 49-year-old former Portland federal prosecutor recently served in the U.S. Department of Justice's national security ...

2025 SYMPOSIUM: WHITE COLLAR CRIME White collar crime is ever evolving as it intersects with advances and changes in technology, regulation, and politics, among other areas.