Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
COLUMBIA, S.C. (AP) — Lawyers for Alex Murdaugh are taking two paths to appeal his murder convictions for killing his wife and son, saying that a court More
December 24, 2024
November 4, 2024
Shein, a fast fashion retailer based in China, is accused of copyright infringement so aggressive that it amounts to racketeering. More
July 14, 2023
'ChiefsAholic' superfan Xavier Michael Babudar is accused in a string of Midwest bank robberies, according to federal prosecutors. More
July 11, 2023
Elizabeth Holmes is now scheduled to be released from prison on Dec. 29, 2032. That's two years off her initial sentence. More
July 11, 2023
The U.S. Marshals Service said they will not be releasing the cause of Nathan Carman's death at the request of family. More
June 28, 2023
By KATIE McLAUGHLIN BIRMINGHAM, Ala. (Court TV) — A judge has granted a motion filed by Joran van der Sloot's attorney seeking an extension on... More
June 27, 2023
Hunter Biden will plead guilty to federal tax offenses and avoid prosecution on a separate gun charge in a deal with the DOJ. More
June 20, 2023
Nathan Carman, accused of killing his mother at sea, was scheduled to stand trial in Oct. His cause of death was not immediately clear. More
June 15, 2023
Attorneys representing the disgraced CEO argued she should not have to pay $250 a month once she is released from from her 11-year sentence. More
June 14, 2023
The suspect in Natalee Holloway's disappearance told the judge that he did not need a Dutch translator for the proceedings. More
June 9, 2023
Joran Van der Sloot pleaded not guilty on Friday to charges he attempted to extort money from missing teen Natalee Holloway's mother. More
June 9, 2023
Joran van der Sloot, who is the suspect in Natalee Holloway's disappearance, arrived in Birmingham on Thursday afternoon. More
June 8, 2023
UPDATE: Joran van der Sloot, the suspect in Natalee Holloway's disappearance, arrived in the United States on Thursday afternoon. More
June 8, 2023
TJ Ward, the Holloway family's private investigator, talks about the theory of what happened to Natalee Holloway. More
June 7, 2023
The attorney representing Gloria Satterifeld's estate described a motion filed by Alex Murdaugh's attorneys as being 'like a spoiled child.' More
June 7, 2023
Attorneys compared Alex Murdaugh to a 'spoiled child' in a new motion that calls him 'overindulged and undisciplined.' More
June 7, 2023
Joran van der Sloot, the suspect in Natalee Holloway's disappearance, is expected to arrive in the United States on Thursday. More
June 6, 2023
The judge's ruling came less than 24 hours after Joran van der Sloot's attorney filed a writ of habeas corpus to stop the extradition. More
June 6, 2023
The attorney representing Joran van der Sloot said that his client changed his mind and now will challenge extradition to the United States. More
June 5, 2023
The attorney representing Joran van der Sloot said that his client has changed his mind and plans to challenge extradition to the U.S. More
June 5, 2023
Revelations show disgraced financier Jeffrey Epstein, who died by suicide, was agitated, couldn't sleep, and struggled to adapt in jail. More
June 2, 2023
Jeffrey Epstein called himself a 'coward' and complained he was struggling to adapt to life behind bars following his arrest. More
June 2, 2023
Murdaugh pleaded not guilty to 22 federal charges, including 14 counts of money laundering and five counts of wire fraud. More
May 31, 2023
Joran Van der Sloot is facing federal charges tied to accusations that he tried to extort the Holloway family in 2010. More
May 30, 2023
UPDATE: Elizabeth Holmes has entered the Texas prison where she will serve an 11-year sentence for a notorious blood-testing hoax. More
May 30, 2023
Cory Fleming pleaded guilty to conspiring with Alex Murdaugh to steal money from a wrongful death settlement. More
May 26, 2023
Alex Murdaugh was indicted on 14 counts of money laundering and five counts of wire fraud, among other charges. More
May 25, 2023
Cory Fleming pleaded guilty to federal charges of conspiracy to commit wire fraud and faces up to five years in prison. More
May 25, 2023
Alex Murdaugh indicted on 22 federal counts including conspiracy to commit wire fraud, bank fraud, and money laundering. More
May 24, 2023
