Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
ATLANTA (AP) — Reality television stars Todd and Julie Chrisley have settled allegations that they failed to pay hundreds of thousands of dollars in income taxes to the state of Georgia. A spokesman for the couple, Allan Mayer, announced Tuesday that the couple had reached an agreement with the Georgia Department of Revenue. The agreement […] More
October 9, 2019
BOSTON (AP) — “Desperate Housewives” star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter’s SAT scores in the college admissions scandal that ensnared dozens of wealthy and well-connected parents. Huffman, 56, became the first of 34 parents to be sentenced in the case. She was also given […] More
September 13, 2019
BOSTON (AP) — Actress Felicity Huffman is returning to court to be sentenced for her role in a sweeping college admissions bribery scandal. The “Desperate Housewives” star is scheduled to appear in Boston’s federal court Friday after pleading guilty to a single count of conspiracy and fraud in May. She’s the first parent to be […] More
September 13, 2019
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, will be able to continue using a law firm that recently represented the University of Southern California, which is an alleged victim in the sweeping college admissions bribery case, a federal judge allowed Tuesday. But Magistrate Judge M. Page Kelley declined to […] More
August 29, 2019
