1st trial in college admissions bribe scheme to head to jury
Prosecutor says wealthy parents who are the first to stand trial in the college admissions bribery scandal used lies and money to steal coveted spots... More
October 6, 2021
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Prosecutor says wealthy parents who are the first to stand trial in the college admissions bribery scandal used lies and money to steal coveted spots... More
October 6, 2021
Sen. Katrina Robinson was accused of stealing federal grant money awarded to The Healthcare Institute, which provides training in the health care field. More
September 27, 2021
By MATTHEW BROWN and CURT ANDERSON Associated Press BILLINGS, Mont. (AP) — The boyfriend of Gabby Petito, whose body was found at a national park... More
September 24, 2021
Former U.S. Secretary of Defense James Mattis testified Wednesday in the trial of fallen tech star Elizabeth Holmes. More
September 23, 2021
Lawyer Alex Murdaugh exits South Carolina jail after $10M insurance fraud arrest bond hearing More
September 16, 2021
Lawyer Alex Murdaugh surrendered Thursday to face insurance fraud and other charges after state police said he arranged to have himself shot in the head... More
September 16, 2021
First trial "Operation Varsity Blues" college admissions bribery scandal shed light investigators' tactics brighten spotlight school selection process many complain rigged to favor the rich. More
September 8, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — Prosecutors and defense attorneys sketched dueling portaits of fallen Silicon Valley star More
September 8, 2021
By MICHAEL LIEDTKE AP Technology Writer Just six years ago, Elizabeth Holmes seemed destined to fulfill her dream of becoming Silicon Valley's next More
September 7, 2021
A judge last week refused to delay the Oct. 12 trial of Lev Parnas and Andrey Kukushkin on charges that they made illegal campaign contributions... More
September 7, 2021
Jury selection fraud trial Theranos founder Elizabeth Holmes cast spotlight on fallen Silicon Valley star facing felony charges alleging she duped financial backers customers and... More
August 31, 2021
A California judge declared a mistrial Tuesday in the embezzlement trial of attorney Michael Avenatti who is charged with stealing millions in settlement money from... More
August 24, 2021
PHOENIX (AP) — A woman who acknowledged helping a former politician in an illegal adoption scheme involving women from the Marshall Islands was sentenced More
July 13, 2021
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — A Manhattan jury on Tuesday convicted a Chicago banker of criminal charges for enabling Paul Manafort More
July 13, 2021
By PAUL WISEMAN and TOM KRISHER AP Business Writers WILMINGTON, Del. (AP) — Tesla founder Elon Musk took to a witness stand Monday to defend... More
July 12, 2021
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Michael Avenatti, the brash California lawyer who once represented Stormy Daniels in lawsuits against More
July 8, 2021
Michael Avenatti faces sentencing over a year after a jury concluded he tried to extort millions of dollars from Nike by threatening the company with... More
July 8, 2021
By KEN SWEET, MICHAEL R. SISAK and ERIC TUCKER The Associated Press NEW YORK (AP) — Companies give perks to their employees all the time.... More
July 2, 2021
By MICHAEL R. SISAK and TOM HAYS Associated Press NEW YORK (AP) — Donald Trump's company and its longtime finance chief were charged Thursday in... More
July 1, 2021
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — A judge on Thursday postponed until July 9 the sentencing of Michael Avenatti for the once More
June 24, 2021