Financial Crimes

The new indictment alleges tax evasion for 2020-2022, while the previous indictments had been for 2011-2019. More

April 25, 2023

Teddy DiBiase, Brett DiBiase and their father, ex-WWE star Ted DiBiase Sr., The Million Dollar Man, are also defendants in the civil lawsuit. More

April 21, 2023

Prosecutors asked for the murder charge to be dropped so they could exhume the victim's body for further testing. More

April 19, 2023

Murdaugh's attorneys cited his their client's restrictive housing assignment in prison as the reason they needed a delay. More

April 19, 2023

Attorneys representing Prakazrel 'Pras' Michel said that the rapper was looking to re-invent himself, not break any laws. More

April 17, 2023

Billy McFarland, the disgraced entrepreneur and mastermind behind the disastrous 2017 Fyre Festival, has announced that a sequel event is “finally happening.” The announcement has taken social media by storm, with many people expressing skepticism and disbelief that McFarland could pull off a successful event after the fiasco of the original Fyre Festival that landed […] More

April 12, 2023

Disgraced Theranos CEO Elizabeth Holmes has been rebuffed in her attempt to stay out of federal prison while she appeals her Theranos fraud conviction. More

April 11, 2023

Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records in New York. More

April 4, 2023

Manhattan grand jury voted to indict Donald Trump. Exact charges have not been revealed but they stem from alleged payments to a porn actress. More

March 30, 2023

Former president Donald Trump wrote on social media that he will be arrested Tuesday. More

March 20, 2023

His testimony will come two days after Trump said he expected to face criminal charges and urged supporters to protest his possible arrest. More

March 20, 2023

Disgraced Theranos CEO Elizabeth Holmes made what might be her last court appearance before beginning an 11-year prison sentence on April 27. More

March 18, 2023

Ex-Theranos exec Ramesh ""Sunny" Balwani was to begin nearly 13-year prison sentence today or blood-testing hoax he engineered with Elizabeth Holmes. More

March 16, 2023

Stormy Daniels met with prosecutors as Donald Trump's ex-lawyer Michael Cohen testified before a grand jury investigating hush money paid to Daniels. More

March 15, 2023

Donald Trump’s former lawyer Michael Cohen testifies before Manhattan grand jury investigating hush money payments made on the former president’s behalf. More

March 13, 2023

Judge rejects ex-Theranos exec Ramesh “Sunny” Balwani’s bid to stay free as he appeals conviction in blood-test scam orchestrated with Elizabeth Holmes. More

March 10, 2023

Former Goldman Sachs banker Roger Ng sentenced to 10 years in prison for his role in looting a Malaysian sovereign wealth fund of billions of dollars. More

March 9, 2023

Sean Murphy, thief and New England Patriots fan who stole NY Giants Super Bowl rings in 2008, is back behind bars for violating terms of probation. More

March 8, 2023

Disgraced Theranos CEO Elizabeth Holmes cites newborn as another reason she should be allowed to delay the start of a more than 11-year prison sentence. More

February 28, 2023

Ex-FTX exec Nishad Singh pleads guilty to conspiracy and wire fraud charges, cooperatin with prosecutors building case against founder Sam Bankman-Fried. More

February 28, 2023

FTX founder Sam Bankman-Fried ordered to return to court after judge says he's communicating with others in ways the government can’t monitor. More

February 14, 2023

A well-known Kansas City Chiefs super fan, and alleged bank robber, tried to make his way to the Super Bowl, according to a robbery victim. More

February 13, 2023

Prosecutors can use any statements, tweets or other communications against him at his trial, which is scheduled for October. More

February 9, 2023

Nathan Carman, 29, of Vernon, Vermont, pleaded not guilty last year to fraud and first-degree murder in the death of his mother. More

February 9, 2023

Ex-Trump lawyer Michael Cohen said he met NYC prosecutors for the 15th time; they're examining the former president's financial dealings. More

February 8, 2023

Even though Gloria Satterfield died in an accident, her death was never reported to the Hampton County coroner. More

February 3, 2023

Chicago woman Eva Bratcher is accused of keeping her dead 96-year-old mother Regina Michalski's body in a freezer for nearly two years. More

February 2, 2023

Michigan doctor sentenced to prison and ordered to pay $30M in scheme to bill insurers for unnecessary injections and opioid prescriptions. More

January 30, 2023

Vermont man Nathan Carman, charged with killing his mother at sea on trip off the coast of New England, asks for minutes from grand jury proceeding. More

January 30, 2023

Attorneys for Usain Bolt have given the investment firm until Friday to return the money before going to court. More

January 24, 2023