Financial Crime

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


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
Stock image of gavel
Retired Jamaican sprinter Usain Bolt speaks during an interview in Tokyo, Thursday, Dec. 1, 2022
Former Theranos CEO Elizabeth Holmes, left, walks with her partner, Billy Evans
Rick Singer