Former President Trump arrested on 34 felony counts
Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records in New York. More
April 4, 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.
Former President Donald Trump Indicted, Expected to Surrender Next Week
A Manhattan grand jury voted to indict former President Donald Trump on Thursday. More
March 31, 2023
Grand jury votes to indict former President Donald Trump
Manhattan grand jury voted to indict Donald Trump. Exact charges have not been revealed but they stem from alleged payments to a porn actress. More
March 30, 2023
5 questions surrounding Donald Trump’s possible arrest
Former president Donald Trump wrote on social media that he will be arrested Tuesday. More
March 20, 2023
Trump ally to appear before NYC grand jury eyeing charges
His testimony will come two days after Trump said he expected to face criminal charges and urged supporters to protest his possible arrest. More
March 20, 2023
Elizabeth Holmes returns to court in bid to avoid prison
Disgraced Theranos CEO Elizabeth Holmes made what might be her last court appearance before beginning an 11-year prison sentence on April 27. More
March 18, 2023
More Fallout From Alex Murdaugh’s Testimony
Banker Russell Laffitte seeks new trial based on Alex Murdaugh's testimony that Laffitte had no knowledge of his criminal financial activity. More
March 16, 2023
Ex-Theranos exec finds way to delay start of prison sentence
Ex-Theranos exec Ramesh ""Sunny" Balwani was to begin nearly 13-year prison sentence today or blood-testing hoax he engineered with Elizabeth Holmes. More
March 16, 2023
Stormy Daniels meets with prosecutors investigating Trump
Stormy Daniels met with prosecutors as Donald Trump's ex-lawyer Michael Cohen testified before a grand jury investigating hush money paid to Daniels. More
March 15, 2023
Cohen testifies before grand jury in Trump hush money probe
Donald Trump’s former lawyer Michael Cohen testifies before Manhattan grand jury investigating hush money payments made on the former president’s behalf. More
March 13, 2023
Theranos exec Sunny Balwani loses bid to delay prison term
Judge rejects ex-Theranos exec Ramesh “Sunny” Balwani’s bid to stay free as he appeals conviction in blood-test scam orchestrated with Elizabeth Holmes. More
March 10, 2023
Ex-Goldman banker gets 10-year sentence in 1MDB looting plot
Former Goldman Sachs banker Roger Ng sentenced to 10 years in prison for his role in looting a Malaysian sovereign wealth fund of billions of... More
March 9, 2023
‘Master thief’ convicted of Giants ring theft back in prison
Sean Murphy, thief and New England Patriots fan who stole NY Giants Super Bowl rings in 2008, is back behind bars for violating terms of... More
March 8, 2023
Elizabeth Holmes has 2nd child as she tries to avoid prison
Disgraced Theranos CEO Elizabeth Holmes cites newborn as another reason she should be allowed to delay the start of a more than 11-year prison sentence. More
February 28, 2023
Ex-FTX executive is 3rd to plead guilty in cooperation deal
Ex-FTX exec Nishad Singh pleads guilty to conspiracy and wire fraud charges, cooperatin with prosecutors building case against founder Sam Bankman-Fried. More
February 28, 2023
Sam Bankman-Fried summoned to NYC by judge over bail rules
FTX founder Sam Bankman-Fried ordered to return to court after judge says he's communicating with others in ways the government can’t monitor. More
February 14, 2023
Alleged bank robber, Chiefs super fan attempts Super Bowl trip, victim says
A well-known Kansas City Chiefs super fan, and alleged bank robber, tried to make his way to the Super Bowl, according to a robbery victim. More
February 13, 2023
FTX founder keeps talking, ignoring typical legal strategy
Prosecutors can use any statements, tweets or other communications against him at his trial, which is scheduled for October. More
February 9, 2023
Fall trial planned for man charged with killing mom at sea
Nathan Carman, 29, of Vernon, Vermont, pleaded not guilty last year to fraud and first-degree murder in the death of his mother. More
February 9, 2023
Trump ex-lawyer Cohen meets again with New York prosecutors
Ex-Trump lawyer Michael Cohen said he met NYC prosecutors for the 15th time; they're examining the former president's financial dealings. More
February 8, 2023
