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Latest News in White Collar
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August 05, 2026
A Canadian man pled guilty Wednesday in Washington federal court over his involvement in a widespread fraud scheme where he and other co-conspirators hacked into computer networks belonging to more than 165 organizations before threatening to leak stolen information unless they made ransom payments.
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August 05, 2026
A U.S.-based subsidiary of a Chinese fiberglass manufacturer has agreed to pay $5.1 million to resolve claims that it flouted eligibility requirements to receive a Paycheck Protection Program loan and loan forgiveness during the COVID-19 pandemic, ending a lawsuit brought under the whistleblower provision of the False Claims Act.
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August 05, 2026
The U.S. Army soldier accused of reaping prediction market profits with his knowledge of the January operation to capture Venezuelan President Nicolás Maduro wants to fight parallel actions from the U.S. Commodity Futures Trading Commission and the U.S. Justice Department at once, and contends the government can't use his case as an "experiment" for how to police trading on platforms like Polymarket.
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August 05, 2026
The founder of a cryptocurrency market-making platform avoided prison time as he was sentenced Wednesday in Massachusetts federal court for manipulating crypto markets through illegal wash trading.
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August 05, 2026
A Colorado federal judge sentenced a Texas man Wednesday to three and a half years in prison for his role in the operation and promotion of a multimillion-dollar fraudulent investment fund, ordering nearly $6 million to be paid in restitution.
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