Financial Crimes

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


Prazkazrel 'Pras' Michel enters court with his attorney
closeup of alex murdaugh
Former professional wrestler Ted
Natalie Cochran in court at hearing
Alex Murdaugh booking photo
Prazkazrel 'Pras' Michel enters court with his attorney
Fyre Festival promoter Billy McFarland.
Elizabeth Holmes, middle, walks to federal court
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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
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Donald Trump courthouse arrival
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Donald Trump sits in NY courtroom
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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
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Ramesh
Ramesh
Elizabeth Holmes walks into federal court.
Sam Bankman-Fried leaves Manhattan federal court, Tuesday, Jan. 3, 2023,
Xavier Michael Babudar mugshot
Sam Bankman-Fried arrives for an appearance at Manhattan federal court Tuesday, Jan. 3, 2023