Financial Crime

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

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,
Xavier Michael Babudar mugshot
Sam Bankman-Fried arrives for an appearance at Manhattan federal court Tuesday, Jan. 3, 2023