Financial Crime

Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.


Xavier Michael Babudar mugshot
oher vs tuohy
side by side booking photos of Cory Fleming and Alex Murdaugh
Alex Murdaugh
Photos as seen on Shein's website.
Xavier Michael Babudar mugshot
Elizabeth Holmes, left, is escorted by prison officials into a federal women’s prison camp
Nathan Carman arrives in a small boat at the U.S. Coast Guard station
Joran van der Sloot's U.S. booking photo.
Hunter Biden speaks to guests during the White House Easter Egg Roll
Nathan Carman arrives in a small boat at the U.S. Coast Guard station
Elizabeth Holmes arrives at federal court in 2022.
a car carries Joran van der Sloot to the courthouse
Joran van der Sloot is driven away from prison in a police vehicle.
Police escort Joran van der Sloot into a vehicle on a runway.
Joran van der Sloot is driven away from prison in a police vehicle.
two photos (one black and white, one color), of natalee holloway
split screen photo of Gloria Satterfield and Alex Murdaugh in court.
motion filed in court with inset photo of Alex Murdaugh in shackles walking with police