Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
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
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 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
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
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
Prosecutors can use any statements, tweets or other communications against him at his trial, which is scheduled for October. More
February 9, 2023
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
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
Even though Gloria Satterfield died in an accident, her death was never reported to the Hampton County coroner. More
February 3, 2023
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
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
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
Attorneys for Usain Bolt have given the investment firm until Friday to return the money before going to court. More
January 24, 2023
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
The punishment for Rick Singer, 62, is the longest sentence handed down in the sprawling college admissions scandal. More
January 4, 2023
The scion of a prominent legal family has pleaded not guilty and repeatedly denied any involvement in the slayings. More
January 4, 2023
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
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
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
Manhattan federal Judge Lewis A. Kaplan has overseen numerous high-profile trials and several cases notable in the financial world. More
December 29, 2022
