Retailer Shein hit with lawsuit citing RICO violations
Shein, a fast fashion retailer based in China, is accused of copyright infringement so aggressive that it amounts to racketeering. More
July 14, 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.
Kansas City ‘ChiefsAholic’ suspected in Midwest bank robberies
'ChiefsAholic' superfan Xavier Michael Babudar is accused in a string of Midwest bank robberies, according to federal prosecutors. More
July 11, 2023
Elizabeth Holmes’ prison sentence cut by 2 years
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
Autopsy: Death of man charged with killing mom at sea not suspicious
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
Joran van der Sloot granted deadline extension in extortion case
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 in deal that likely avoids jail time
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
Man charged with killing mom at sea dies awaiting trial
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
Elizabeth Holmes fights against demands she pay victims $250 a month
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
Joran Van Der Sloot Makes Initial Court Appearance in US
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, suspect in Holloway case, pleads not guilty to extortion charges
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 Arrives in United States
Joran van der Sloot, who is the suspect in Natalee Holloway's disappearance, arrived in Birmingham on Thursday afternoon. More
June 8, 2023
Joran van der Sloot, suspect in Holloway case, arrives in U.S.
UPDATE: Joran van der Sloot, the suspect in Natalee Holloway's disappearance, arrived in the United States on Thursday afternoon. More
June 8, 2023
Joran Van Der Sloot Heading to United States
TJ Ward, the Holloway family's private investigator, talks about the theory of what happened to Natalee Holloway. More
June 7, 2023
Satterfield’s Attorney Responds to Murdaugh Motion
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
Motion calls for Alex Murdaugh’s attorneys to be sanctioned
Attorneys compared Alex Murdaugh to a 'spoiled child' in a new motion that calls him 'overindulged and undisciplined.' More
June 7, 2023
Judge Affirms Extradition for Joran van der Sloot
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
Judge affirms extradition for chief suspect in Natalee Holloway disappearance
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
Van Der Sloot Attorney to Challenge Extradition
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
Lawyer: Suspect in Natalee Holloway disappearance to challenge extradition
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
Jeffrey Epstein’s Final Days: Jail Records Reveal New Details
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
