Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
By MICHAEL R. SISAK Associated Press NEW YORK (AP) — Former President Donald Trump’s longtime ally Steve Bannon surrendered Thursday to face state money More
September 8, 2022
Disgraced Theranos CEO Elizabeth Holmes requested a new trial, asserting that a key witness for the prosecution now regrets the role he played in her... More
September 6, 2022
A federal judge tentatively declined to overturn the jury conviction of disgraced Theranos CEO Elizabeth Holmes on four felony counts of fraud and conspiracy. Holmes,... More
September 1, 2022
Prosecutors say disbarred South Carolina attorney Alex Murdaugh, who's charged with killing his wife and son, stole nearly $420,000 from his law firm. Murdaugh faces nine additional... More
August 19, 2022
Robert Repella, a former pharmaceutical executive, agreed to pay then-Georgetown tennis coach Gordon Ernst at least $120,000 to have his daughter designated as a tennis... More
August 11, 2022
U.S. District Court Judge Geoffrey Crawford denied Nathan Carman's request to be released and ordered him held without bail. More
August 3, 2022
Federal prosecutors say Vermont man Nathan Carman, charged with killing his mother at sea in 2016 in a plot to inherit millions, should remain behind... More
July 26, 2022
A jury convicted former Theranos executive Ramesh “Sunny” Balwani of collaborating with Elizabeth Holmes in a massive fraud involving the blood-testing company that once enthralled... More
July 7, 2022
Former Georgetown University tennis coach Gordon Ernst, who once coached former President Barack Obama's family, was sentenced to 2 1/2 years in prison for pocketing... More
July 1, 2022
Prosecutors say Alex Murdaugh's crimes include a money laundering and painkiller ring. More
June 29, 2022
The fate of technology executive Ramesh “Sunny” Balwani is in the hands of a jury that will weigh criminal charges alleging he joined disgraced Theranos... More
June 24, 2022
“Mr. Balwani is not a victim, he is the perpetrator of the fraud,” prosecutor Jeffrey Schenk said near the end of his 3 1/2-hour closing... More
June 21, 2022
Federal prosecutors expect to drop additional charges against incarcerated lawyer Michael Avenatti after he pleaded guilty to multiple counts of wire fraud for swindling his... More
June 21, 2022
Incarcerated lawyer Michael Avenatti pleaded guilty to four counts of wire fraud and a tax-related charge in a federal court case in Southern California accusing... More
June 16, 2022
NEW YORK (AP) — Michael Avenatti has been sentenced to four years in prison for cheating Stormy Daniels of hundreds of thousands of dollars in... More
June 2, 2022
At trial earlier this year, Avenatti represented himself, cross-examining his former client for hours about their experiences in early 2018. More
June 2, 2022
A public defender for the 28-year-old man charged with killing his mother at sea in a plot to inherit millions of dollars said Friday the... More
May 27, 2022
Convicted California lawyer Michael Avenatti wants leniency at sentencing for defrauding former client Stormy Daniels of hundreds of thousands of dollars. More
May 20, 2022
Nathan Carman, found floating on a raft off the coast of New England after his boat sank, was charged with killing his mother at sea... More
May 10, 2022
Massachusetts business executive John Wilson, who was sentenced to 15 months in prison in the college admissions cheating scandal, appealed his conviction. More
April 25, 2022
