CEO parent appeals conviction in college bribery case
Massachusetts business executive John Wilson, who was sentenced to 15 months in prison in the college admissions cheating scandal, appealed his conviction. More
April 25, 2022
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Massachusetts business executive John Wilson, who was sentenced to 15 months in prison in the college admissions cheating scandal, appealed his conviction. More
April 25, 2022
Facing charges including bribery, fraud, conspiracy and falsification of records, New York Lt. Gov. Brian Benjamin was expected to make an initial appearance Tuesday in... More
April 12, 2022
Former Florida prep school administrator Mark Riddell, who was paid to take college entrance exams for wealthy students seeking admission to elite universities, faces sentencing... More
April 8, 2022
A New Jersey man who conspired with his then-girlfriend to cook up a feel-good story about a helpful homeless man and then used the lie... More
April 4, 2022
Theranos CEO Elizabeth Holmes loomed over opening day of a trial that will determine whether jilted lover and former business partner Ramesh "Sunny" Balwani was... More
March 22, 2022
An indictment made public Wednesday accuses Cory Fleming of working with Murdaugh to defraud the sons of Gloria Satterfield. More
March 16, 2022
BOSTON (AP) — A former Staples Inc. executive convicted of trying to bribe his three children’s way into elite universities was sentenced to serve 15... More
February 16, 2022
A federal judge on Monday agreed to delay once again the sentencing of a former Florida tax collector, whose arrest led to a probe of... More
February 14, 2022
A former casino executive who was one of just two parents to go to trial in the sprawling college admissions bribery scandal was sentenced Wednesday... More
February 9, 2022
Michael Avenatti was convicted Friday of charges he cheated the porn actor Stormy Daniels out of nearly $300,000 she was supposed to get for writing... More
February 4, 2022
The note began: “We have one juror who is refusing to look at evidence and is acting on a feeling.” More
February 4, 2022
The jury deliberating the fate of Michael Avenatti on criminal charges that he ripped off his star client, Stormy Daniels, told a judge on Thursday... More
February 3, 2022
A major Florida player in a medical device scheme was sentenced to 15 years in federal prison, a significant sentence in the world of health... More
February 2, 2022
A prosecutor told jurors Wednesday in a trial's closing arguments that California lawyer Michael Avenatti told repeated lies to porn actor Stormy Daniels in 2018... More
February 2, 2022
Michael Avenatti said Tuesday that he will not testify at his trial on charges that he cheated porn actor Stormy Daniels out of nearly $300,000... More
February 1, 2022
Michael Avenatti wavered Monday when asked whether he plans to take the witness stand in his own defense at a fraud trial in which he's... More
January 31, 2022
Michael Avenatti sought Friday at his fraud trial to portray his former client Stormy Daniels as someone who might be delusional as he questioned the... More
January 28, 2022
Florida man has pleaded guilty to using his twin brother's stolen identity to obtain tens of thousands of dollars in military veterans benefits. Wayne Bowen,... More
January 28, 2022
Stormy Daniels took her star turn on the witness stand Thursday at California lawyer Michael Avenatti's trial, telling a jury Avenatti "stole from me and... More
January 27, 2022
Michael Avenatti jumped at the chance to represent porn star Stormy Daniels in 2018, saying he'd do it for a dollar, another California attorney testified... More
January 26, 2022