Financial Crimes

The judge overseeing the prosecution against Young Thug and others has been removed from the case after two defendants sought his recusal. More

July 15, 2024

UPDATE: A federal judge has dismissed the documents case against Trump, which was filed in the Southern District of Florida. More

July 15, 2024

In documents filed Thursday, Alex Murdaugh's attorneys are asking for the South Carolina supreme court to step in and take over the appeal. More

July 12, 2024

A jury convicted former President Donald Trump on all 34 counts of falsifying business records in New York. More

May 30, 2024

The State Ethics Commission has filed 76 charges against Becky Hill, accusing her of misusing her office and taking money. More

May 30, 2024

The former president's defense team tried to paint Donald Trump's former attorney, Michael Cohen, as a liar during closing arguments. More

May 28, 2024

Reports state the matter is related to a $150K entertainment system for which Sean Kingston has failed to fully pay. More

May 24, 2024

Prosecutors said they expect to introduce transcripts from previous hearings, jail phone calls and police interviews at the hearing. More

April 10, 2024

Alex Murdaugh was sentenced to 40 years in prison, but that sentence will run concurrent to the state sentence. More

April 1, 2024

An FBI agent conducting Alex Murdaugh's polygraph test told Murdaugh he had just examined Joran van der Sloot ahead of his test. More

March 29, 2024

Federal prosecutors said in a new filing that Alex Murdaugh lied on a polygraph about where more than $6 million he stole ended up. More

March 27, 2024

Kouri Richins was hit with two counts of mortgage fraud, two counts of insurance fraud, and three counts of forgery. More

March 26, 2024

Tyler Boebert, 18, was booked into the Garfield County Jail on 22 charges. He's the son of U.S. Representative Lauren Boebert. More

February 28, 2024

Brian Walshe, who is also the prime suspect in his wife's presumed murder, was awaiting sentencing when Ana Walshe was last seen. More

February 21, 2024

The texts, supplied in a Dec 4. court filing, show Michael Oher's alleged messages, where he calls the Thuohys, "Thieves" and demands payment. More

December 5, 2023

Alex Murdaugh was formally sentenced to 27 years in prison for financial crimes after reaching a plea deal with prosecutors. More

November 28, 2023

Shakira struck a last-minute deal on the opening day of her tax fraud trial in Barcelona to avoid the risk of going to prison. More

November 20, 2023

UPDATE: Moments after Alex Murdaugh's hearing began, Judge Newman called a recess so the parties could discuss a global plea deal. More

November 13, 2023

UPDATE: Ivanka Trump took the stand this morning to testify in the civil fraud trial in New York regarding the family business. More

November 8, 2023

Donald Trump began testifying in his civil fraud trial, defending himself against allegations that he dramatically inflated his net worth. More

November 6, 2023

UPDATE: Joran van der Sloot admits he killed Natalee Holloway and disposed of her body; agrees to plead guilty to extortion. More

October 18, 2023

Joran van der Sloot, the chief suspect in Natalee Holloway’s disappearance, intends to plead guilty to extorting money from the missing teen’s mother. More

October 13, 2023

In a motion, Alex Murdaugh's attorneys have asked the federal government to take ownership of money that has been held in a receivership. More

September 27, 2023

'It’s my hope that by taking responsibility that the people I’ve hurt can begin to heal,' said Alex Murdaugh in court. More

September 21, 2023

Alex Murdaugh agrees to plead guilty to 22 federal charges alleging he stole millions of dollars from clients at his law firm. More

September 19, 2023

Alex Murdaugh sat in an orange jumpsuit, occasionally whispering with his lawyers, as he learned how he will spend the week after Thanksgiving. More

September 14, 2023

Joran van der Sloot is charged with trying to extort money Natalee Holloway's mother in exchange for revealing where to find her remains. More

September 13, 2023

Alex Murdaugh was ordered to appear in person at a status conference for charges he stole insurance money from his late housekeeper's family. More

September 13, 2023

Gennice Walker allegedly buried her father in a homemade coffin in the desert and stole his social security and VA benefits. More

August 30, 2023

Cory Fleming said he knew Alex Murdaugh was going to steal something from the family of his housekeeper Gloria Satterfield. More

August 24, 2023