Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
Cory Fleming pleaded guilty to federal charges of conspiracy to commit wire fraud and faces up to five years in prison. More
May 25, 2023
Alex Murdaugh indicted on 22 federal counts including conspiracy to commit wire fraud, bank fraud, and money laundering. More
May 24, 2023
Alex Murdaugh has been indicted on federal criminal charges related to financial crimes including wire fraud, bank fraud, and money laundering. More
May 24, 2023
A new filing in Alex Murdaugh's civil case involving his housekeeper is giving a clearer look at the timeline around her death. More
May 17, 2023
UPDATE: Elizabeth Holmes to remain free through Memorial Day weekend before surrendering May 30 to begin more than 11-year prison sentence. More
May 17, 2023
Attorneys representing Alex Murdaugh have said that the judgment should be thrown out, in part because of the Plaintiff's attorney's actions. More
May 17, 2023
Joran Van Der Sloot is currently serving a 28-year sentence for murdering Stephany Flores five years to the day after Natalee disappeared. More
May 10, 2023
Shaun Harrison lived a double life, portraying himself as an anti-violence activist and mentor while hiding his own gang ties. More
May 9, 2023
Ronnie Richter responds to a new court filing where Alex Murdaugh admitted to lying about his dogs causing his housekeeper's death. More
May 3, 2023
Alex Murdaugh admits he lied to insurance companies when he said his family dogs caused his housekeeper to trip and fall on his property. More
May 3, 2023
The rapper was found guilty after a trial that included testimony from actor Leonardo DiCaprio and Jeff Sessions. More
April 26, 2023
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 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
Donald Trump addresses the public in a speech from Mar-a-Lago following his arraignment on 34 felony counts in a Lower Manhattan court earlier in the... More
April 4, 2023
Former President Donald Trump was charged Tuesday with 34 felony counts for allegedly falsifying business records. More
April 4, 2023
Former President Trump arrived at a New York courthouse, where he reportedly pleaded not guilty to 34 felony charges. More
April 4, 2023
Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records in New York. More
April 4, 2023
A Manhattan grand jury voted to indict former President Donald Trump on Thursday. More
March 31, 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
Banker Russell Laffitte seeks new trial based on Alex Murdaugh's testimony that Laffitte had no knowledge of his criminal financial activity. More
March 16, 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
