Border wall case defendant asks to move trial to Colorado
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — A businessman charged with cheating investors in a southern border wall fundraising scam along with a More
November 6, 2020
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — A businessman charged with cheating investors in a southern border wall fundraising scam along with a More
November 6, 2020
By ALANNA DURKIN RICHER and MICHAEL BALSAMO Associated Press BOSTON (AP) — Authorities say “Full House” actress Lori Loughlin has reported to a federal More
October 30, 2020
By MICHAEL R. SISAK Associated Press NEW YORK (AP) — A New York court on Thursday upheld a decision dismissing state mortgage fraud charges against... More
October 23, 2020
MIAMI, Fla. (Court TV) -- A Miami attorney is accused of multiple bank robberies that took place over the course of three weeks. Aaron Patrick... More
October 22, 2020
By MICHAEL BALSAMO and MARCY GORDON Associated Press WASHINGTON (AP) — The Justice Department on Tuesday sued Google for antitrust violations, alleging More
October 20, 2020
By JANIE HAR Associated Press SAN FRANCISCO (AP) — Federal prosecutors charged Texas billionaire Robert Brockman on Thursday with a $2 billion tax fraud More
October 16, 2020
By COLLIN BINKLEY AP Education Writer BOSTON (AP) — A former tech executive was sentenced Monday to one year of home confinement for paying $300,000... More
October 6, 2020
BOSTON (AP) — A former employee of the mastermind of the college admissions bribery scheme pleaded guilty Thursday for her role in the scam. Mikaela More
October 2, 2020
By MARK PRATT Associated Press BOSTON (AP) — Another wealthy parent was charged Wednesday with trying to bribe his child's way into an elite university... More
September 2, 2020
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — A May 2021 trial date was set Monday for Steve Bannon, President Donald Trump’s former chief More
August 31, 2020
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — Apologizing publicly for the first time for crimes their lawyers insisted for months they didn’t More
August 21, 2020
UPDATE: Friday afternoon, Lori Loughlin was sentenced to 2-months in a federal prison for her part in a college bribery scheme. Her husband Mossimo More
August 21, 2020
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — More than a year after “Full House” star Lori Loughlin and her fashion designer husband, Mossimo More
August 21, 2020
By ALANNA DURKIN RICHER Associated Press BOSTON (AP) — Federal prosecutors urged a judge Monday to accept deals that call for “Full House” actor Lori More
August 19, 2020
LOS ANGELES (AP) — A Los Angeles financier who tipped authorities to the college admissions cheating scheme was sentenced to prison Wednesday for trying More
August 13, 2020
TAMPA, Fla. (AP) — Someone forged the will of the missing husband of Carole Baskin, a woman prominently featured in Netflix’s “Tiger King" documentary More
June 4, 2020
By ALANNA DURKIN RICHER Associated Press “Full House” star Lori Loughlin and her fashion designer husband, Mossimo Giannulli, pleaded guilty Friday to More
May 22, 2020
By ALANNA DURKIN RICHER Associated Press “Full House” Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, agreed to serve prison More
May 21, 2020
ATLANTA – Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection More
May 14, 2020
By MICHAEL BALSAMO Associated Press WASHINGTON (AP) — Paul Manafort, Donald Trump's onetime presidential campaign chairman who was convicted as part of More
May 13, 2020