This past month, the world’s leading streaming platform, Netflix, was shoved into the limelight after a former Vice President was convicted of 28 counts of wire fraud, mail fraud, and money laundering by a [...]

If you’ve skimmed the pages of the Wall Street Journal or Bloomberg Businessweek or even scrolled through Instagram recently, you’ve likely come across a ubiquitous new term: NFT. A NFT, or non-fungible token, is [...]

Robert John Sabet, a New York pharmacist and owner of Brooklyn Chemists and Lucky Care Pharmacy, was charged this past March for his alleged role in leading a $4 million health care fraud conspiracy. [...]

South Florida’s white collar crime scene extends beyond the classic tax evasion on multimillion dollar beachfront homes and money laundering for international drug shipments. In fact, it even extends into the education system, with [...]

Amidst the ongoing opioid epidemic that has ravaged the nation, one of the U.S.’s largest drug companies and maker of OxyContin, Purdue Pharmaceuticals, pleaded guilty recently to three criminal charges and agreed to pay [...]

When people think of priceless artworks and private collections, art gallery events and Sotheby’s auctions often come to mind. However, thanks to the new Netflix series ‘This Is a Robbery’ the general public is [...]

One of the UK’s largest retail and commercial banks, National Westminster Bank (NatWest), is currently in hot water following criminal charges of money laundering made by the Financial Conduct Authority (FCA), a British watchdog [...]

EY, the multinational accounting and consulting firm also known as Ernst & Young, was ironically embroiled in a massive money laundering scandal back in 2012. The company was found guilty of wrongful termination of [...]

Cocaine and ecstasy aren’t the only drugs that foreign nationals are trying to smuggle into the US. This past month, two Ukrainian citizens named Maksym Nienadov and Volodymyr Nikolaienko were tried in a Houston, [...]