Maid’s son tells judge Alex Murdaugh took $4M for her death
Even though Gloria Satterfield died in an accident, her death was never reported to the Hampton County coroner. More
February 3, 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.
Daughter charged after mom’s body found in Chicago freezer
Chicago woman Eva Bratcher is accused of keeping her dead 96-year-old mother Regina Michalski's body in a freezer for nearly two years. More
February 2, 2023
Doctor gets nearly 17 years in prison for vast opioid scheme
Michigan doctor sentenced to prison and ordered to pay $30M in scheme to bill insurers for unnecessary injections and opioid prescriptions. More
January 30, 2023
Man charged with killing mom at sea seeks grand jury minutes
Vermont man Nathan Carman, charged with killing his mother at sea on trip off the coast of New England, asks for minutes from grand jury proceeding. More
January 30, 2023
Jamaica: FBI to help probe massive fraud case targeting Bolt
Attorneys for Usain Bolt have given the investment firm until Friday to return the money before going to court. More
January 24, 2023
Prosecutors: Convicted CEO Elizabeth Holmes is a flight risk
Elizabeth Holmes had a one-way plane ticket to Mexico booked for Jan. 26, 2022, federal prosecutors said in a motion filed Thursday. More
January 23, 2023
College scam mastermind Rick Singer gets 3.5 years in prison
The punishment for Rick Singer, 62, is the longest sentence handed down in the sprawling college admissions scandal. More
January 4, 2023
Alex Murdaugh Set to Stand Trial January 23
The scion of a prominent legal family has pleaded not guilty and repeatedly denied any involvement in the slayings. More
January 4, 2023
Fake Teen Doctor Sentenced for New Scam
Malachi Love-Robinson, 25, received a sentence of over two years and four months last week after pleading guilty in Florida. More
January 4, 2023
Fake teen doctor, now 25, sentenced to prison for new scam
Malachi Love-Robinson first came to national attention in 2016 as an 18-year-old when he was arrested after opening The New Birth New Life Medical Center. More
January 3, 2023
FTX founder Sam Bankman-Fried pleads not guilty to fraud
Sam Bankman-Fried pleaded not guilty in Manhattan federal court Tuesday as a judge set a tentative trial date for October. More
January 3, 2023
No-nonsense judge takes over FTX-Bankman-Fried criminal case
Manhattan federal Judge Lewis A. Kaplan has overseen numerous high-profile trials and several cases notable in the financial world. More
December 29, 2022
College scandal middleman blames ‘winning at all costs’
Rick Singer blamed his “winning at all costs” attitude, which he said was caused in part by suppressed childhood trauma, in a letter. More
December 29, 2022
FTX founder Bankman-Fried allowed $250M bond, house arrest
While Sam Bankman-Fried was in the air, the U.S. attorney in Manhattan announced that two of his closest business associates had secretly pleaded guilty. More
December 22, 2022
Former Harvard coach, dad acquitted in college bribery case
Fencing coach Peter Brand was fired from Harvard in July 2019 for violating its conflict-of-interest policy. More
December 22, 2022
FTX founder agrees to extradition to US, attorney says
Once he’s back in the U.S., Sam Bankman-Fried’s attorney will be able to request that he be released on bail. More
December 20, 2022
FTX’s Bankman-Fried charged by US for ‘scheme’ to defraud
The complaint says Sam Bankman-Fried diverted customer funds to Alameda Research LLC, his privately-held crypto fund, without telling them. More
December 13, 2022
Holmes’ former partner gets nearly 13 years in Theranos case
Former Theranos executive Ramesh “Sunny” Balwani was sentenced Wednesday to nearly 13 years in prison for his role. More
December 8, 2022
Holmes’ former partner faces sentencing in Theranos case
Ramesh Balwani was convicted on all 12 felony counts, and his lawyers contend he deserves a far more lenient sentence, preferably in home confinement. More
December 6, 2022
Avenatti sentenced to 14 years in California fraud case
Michael Avenatti, who represented porn star Stormy Daniels against Donald Trump, was sentenced to 14 years in prison for cheating clients out of millions. More
December 5, 2022
