Latest in White‑Collar & Financial Crime

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FBI looking for victims in $4.6M gold bar scam

KIRO 7 News Seattle Healthier Together - Supporting veterans after military service What to do in a road rage situation FBI looking for victims in $4.6M gold bar scam Dog protects owner from gunshots now needs surgery to remove bullet fragments Albertson’s…

Scammers spoof Langley RCMP phone number

Published 4:30 pm Thursday, November 5, 2026 Suspected scammers are spoofing the Langley RCMP phone number and impersonating police to get personal information from local residents, the Mounties say. Apparent scam calls are being reported by residents, who say the calls appear to…

White‑Collar & Financial Crime

Fraud, embezzlement, securities violations, laundering, tax crimes, and schemes.

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Inside White‑Collar & Financial Crime

Fraud & Embezzlement Corporate fraud, wire/mail fraud, embezzlement, and restitution orders.
Securities & Insider Trading SEC/DOJ actions for market manipulation and insider trading schemes.
Money Laundering & AML Illicit finance networks, SARs, structuring, and sanctions evasion cases.
Ponzi & Pyramid Schemes Fraudulent investment operations promising outsize returns to new victims.
Insurance & Healthcare Fraud Billing scams, staged accidents, and Medicare/Medicaid fraud cases.
Tax Evasion & Schemes Criminal tax cases, evasion tactics, and enforcement actions by IRS-CI.

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