Jeffrey Epstein’s Final Days: Jail Records Reveal New Details
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
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Financial Crime
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
New details of Jeffrey Epstein’s death, aftermath revealed
Jeffrey Epstein called himself a 'coward' and complained he was struggling to adapt to life behind bars following his arrest. More
June 2, 2023
Alex Murdaugh pleads not guilty — for now — to federal wire fraud and money…
Murdaugh pleaded not guilty to 22 federal charges, including 14 counts of money laundering and five counts of wire fraud. More
May 31, 2023
Lawyer: Suspect in Natalee Holloway disappearance will not challenge extradition from Peru to US
Joran Van der Sloot is facing federal charges tied to accusations that he tried to extort the Holloway family in 2010. More
May 30, 2023
Elizabeth Holmes enters prison to begin 11-year sentence
UPDATE: Elizabeth Holmes has entered the Texas prison where she will serve an 11-year sentence for a notorious blood-testing hoax. More
May 30, 2023
Alleged Murdaugh co-conspirator pleads guilty to financial crimes
Cory Fleming pleaded guilty to conspiring with Alex Murdaugh to steal money from a wrongful death settlement. More
May 26, 2023
Alex Murdaugh Financial Crimes: Inside the Federal Indictment
Alex Murdaugh was indicted on 14 counts of money laundering and five counts of wire fraud, among other charges. More
May 25, 2023
Alex Murdaugh’s longtime friend admits helping to steal $4 million wrongful death settlement
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
Alex Murdaugh indicted on 22 federal counts including conspiracy to commit wire fraud, bank fraud, and money laundering. More
May 24, 2023
Alex Murdaugh indicted by grand jury on federal fraud charges
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
Murdaugh Attorneys Want Confession of Judgment Thrown Out
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
Elizabeth Holmes will start 11-year prison sentence on May 30
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
Alex Murdaugh’s attorneys look to have confession of judgment thrown out
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
Suspect in Natalee Holloway disappearance to be extradited from Peru to US to face fraud…
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
Ex-high school dean with gang ties who shot student gets 18 years for racketeering
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
Satterfield’s Attorney Responds to Murdaugh Lie
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 reveals truth about housekeeper’s death
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
Fugees rapper Pras found guilty of political conspiracy
The rapper was found guilty after a trial that included testimony from actor Leonardo DiCaprio and Jeff Sessions. More
April 26, 2023
Convicted killer Alex Murdaugh indicted on new charges
The new indictment alleges tax evasion for 2020-2022, while the previous indictments had been for 2011-2019. More
April 25, 2023
Former wrestler charged in Mississippi welfare fraud case
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
