Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
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
Michael Oher, whose life story inspired the film "The Blind Side," is seeking access to the Tuohys' financial records dating back to 2004. More
August 23, 2023
Sam Bankman-Fried's lawyers say FTX founder can’t prepare for trial without proper access to computers, medications, and a vegan diet. More
August 22, 2023
Xaviar Babudar, known as ChiefsAholic, pleaded not guilty in federal court. His trial date was set for January 8, 2014. More
August 21, 2023
Michael Oher is suing Sean and Leigh Anne Tuohy alleging that the couple had him sign papers making them his conservators, not his parents. More
August 16, 2023
Cory Fleming, a longtime friend of Alex Murdaugh, was sentenced to nearly four years in prison for scheming to steal insurance settlements. More
August 15, 2023
Alex Murdaugh has lost a bid to recant testimony he gave in court regarding the theft of insurance money after his housekeeper's 2018 death. More
August 9, 2023
Shein, a fast fashion retailer based in China, is accused of copyright infringement so aggressive that it amounts to racketeering. More
July 14, 2023
'ChiefsAholic' superfan Xavier Michael Babudar is accused in a string of Midwest bank robberies, according to federal prosecutors. More
July 11, 2023
Elizabeth Holmes is now scheduled to be released from prison on Dec. 29, 2032. That's two years off her initial sentence. More
July 11, 2023
The U.S. Marshals Service said they will not be releasing the cause of Nathan Carman's death at the request of family. More
June 28, 2023
BIRMINGHAM, Ala. (Court TV) — A judge has granted a motion filed by Joran van der Sloot's attorney seeking an extension on pretrial deadlines, as... More
June 27, 2023
Hunter Biden will plead guilty to federal tax offenses and avoid prosecution on a separate gun charge in a deal with the DOJ. More
June 20, 2023
Nathan Carman, accused of killing his mother at sea, was scheduled to stand trial in Oct. His cause of death was not immediately clear. More
June 15, 2023
Attorneys representing the disgraced CEO argued she should not have to pay $250 a month once she is released from from her 11-year sentence. More
June 14, 2023
The suspect in Natalee Holloway's disappearance told the judge that he did not need a Dutch translator for the proceedings. More
June 9, 2023
Joran Van der Sloot pleaded not guilty on Friday to charges he attempted to extort money from missing teen Natalee Holloway's mother. More
June 9, 2023
Joran van der Sloot, who is the suspect in Natalee Holloway's disappearance, arrived in Birmingham on Thursday afternoon. More
June 8, 2023
UPDATE: Joran van der Sloot, the suspect in Natalee Holloway's disappearance, arrived in the United States on Thursday afternoon. More
June 8, 2023
TJ Ward, the Holloway family's private investigator, talks about the theory of what happened to Natalee Holloway. More
June 7, 2023
The attorney representing Gloria Satterifeld's estate described a motion filed by Alex Murdaugh's attorneys as being 'like a spoiled child.' More
June 7, 2023
Attorneys compared Alex Murdaugh to a 'spoiled child' in a new motion that calls him 'overindulged and undisciplined.' More
June 7, 2023
Joran van der Sloot, the suspect in Natalee Holloway's disappearance, is expected to arrive in the United States on Thursday. More
June 6, 2023
The judge's ruling came less than 24 hours after Joran van der Sloot's attorney filed a writ of habeas corpus to stop the extradition. More
June 6, 2023
The attorney representing Joran van der Sloot said that his client changed his mind and now will challenge extradition to the United States. More
June 5, 2023
The attorney representing Joran van der Sloot said that his client has changed his mind and plans to challenge extradition to the U.S. More
June 5, 2023
Revelations show disgraced financier Jeffrey Epstein, who died by suicide, was agitated, couldn't sleep, and struggled to adapt in jail. More
June 2, 2023
