Financial Crimes

Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.


A concerned looking young woman looks on in court. She wears a black suit and a slick bun.
sketch of sean combs in court
Todd and Julie Chrisley appear on a red carpet
Sean Combs
FILE - Young Thug, whose real name is Jeffery Williams, is seen at a hearing, Dec. 22, 2022, in Atlanta. On Monday, July 15, 2024, the judge who has been overseeing the long-running racketeering and gang prosecution against Young Thug and others in Atlanta was removed from the case after two defendants filed motions seeking his recusal citing a meeting the judge held with prosecutors and a state witness.
former President Donald Trump wears a blue suit and tie as he sits in a NY courtroom
The defense team representing disgraced attorney and convicted killer Alex Murdaugh has filed new documents asking South Carolina’s highest court to take a look at his appeal.
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alex murdaugh appears in court
Photo shows alex murdaugh laying in a holding cell
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Photo of donald trump
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donald trump appears in court
Becky Hill testifies in court
Former President Donald Trump, who is required to be in court, has maintained his innocence in the Trump Hush Money Trial, where he's accused of falsifying business records to cover up hush money payments related to an alleged sexual scandal.
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Actor Robert DeNiro holds a press conference outside the courthouse denouncing, 'loser,
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donald trump appears in court
sean kingston smiles
photo of chad daybell and lori daybell
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Kouri Richins sits in court at her counsel table.
The judge denied a motion by the attorneys for former president Donald Trump to dismiss the indictment against him in the Georgia Election Interference case.
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sketch of Alex Murdaugh
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The panel discuss Alex Murdaugh's fall from grace and wonder how he went from being a successful attorney to having to serve decades in prison for his crimes.
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Attorney Eric Bland, who represented victims of Alex Murdaugh, joins Closing Arguments with Vinnie Politan.
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Alex Murdaugh appears in court
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Alex Murdaugh appears in court
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alex murdaugh appears in court
alex murdaugh appears in court
Alex Murdaugh reportedly failed a polygraph test.
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Attorneys for both sides were in court for a motion hearing to dismiss the indictment.
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Federal prosecutors want to amend Alex Murdaugh's sentencing recommendation.
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Alex Murdaugh looks on in court