Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Nov
6
2022
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme The U.S. Department of Justice
Dec
2
2022
Former Senior U.S. Navy Employee Sentenced for Bribery Conspiracy and Lying to Investigators The U.S. Department of Justice
Dec
8
2022
Three Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to California’s Medicaid Program The U.S. Department of Justice
Dec
27
2022
Chicago Woman Sentenced to Prison for Fraud and Tax Crimes The U.S. Department of Justice
Jan
1
2023
Owner of Durable Medical Equipment Companies Arrested for $17 Million Kickback Conspiracy The U.S. Department of Justice
Jan
15
2023
Idaho Man Indicted for Federal Hate Crime Against LGBTQ Residents of Boise The U.S. Department of Justice
Oct
22
2022
Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
Dec
2
2022
Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Jan
16
2023
Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study The U.S. Department of Justice
Oct
23
2022
Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Dec
4
2022
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
8
2022
Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Jan
16
2023
Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania The U.S. Department of Justice
Oct
15
2022
Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States The U.S. Department of Justice
Dec
4
2022
FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
8
2022
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Sep
28
2022
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Nov
29
2022
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Dec
5
2022
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Oct
2
2022
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Oct
6
2022
Micronesian Couple Pleads Guilty to Withholding Passports for Labor Trafficking The U.S. Department of Justice
Oct
16
2022
Former City of Atlanta Official Convicted for Accepting Bribes The U.S. Department of Justice
Nov
10
2022
Man Indicted in Connection with Attempted Kidnapping and Assault at Pelosi Residence The U.S. Department of Justice
Dec
28
2022
First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison The U.S. Department of Justice
Jan
29
2023
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud The U.S. Department of Justice
Feb
12
2023
Man Sentenced for Scheme Involving U.S.-Funded Military Contracts The U.S. Department of Justice
Sep
23
2022
Two Men Plead Guilty in $30 Million Foreign Exchange Fraud Scheme The U.S. Department of Justice
Oct
16
2022
FBI Warns Voters on Election Crimes Ahead of the November 2022 Midterm Election The U.S. Department of Justice
Dec
6
2022
Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border The U.S. Department of Justice
Feb
12
2023
Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram The U.S. Department of Justice
Oct
12
2022
Baltimore Businessman Pleads Guilty to Employment Tax Crimes The U.S. Department of Justice
Oct
29
2022
Jamaican National Sentenced for Stealing Money from Elderly Americans through Jamaica-Based Lottery Scam The U.S. Department of Justice
Nov
3
2022
Alaska Businesswoman Indicted on Tax Evasion and Filing False Tax Returns The U.S. Department of Justice
Dec
6
2022
Former Muncie, Indiana, Police Officer Pleads Guilty to Eleven Civil Rights and Obstruction Offenses for Assaulting Arrestees and Writing False Reports The U.S. Department of Justice
Feb
13
2023
Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs The U.S. Department of Justice
 

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