Financial Crime

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

Elizabeth Holmes, middle, walks to federal court

Donald Trump Speaks After Arraignment

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 sits with his attorneys in court
Donald Trump courthouse arrival
Donald Trump sits in NY courtroom
Former President Donald J. Trump waves as he arrives for the NCAA Wrestling Championships
Former President Donald J. Trump watches the NCAA Wrestling Championships, Saturday, March 18, 2023
Elizabeth Holmes leaves federal court
Elizabeth Holmes walks into federal court.
Sam Bankman-Fried leaves Manhattan federal court, Tuesday, Jan. 3, 2023,