Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
UPDATE: Sean 'Diddy' Combs faces May 5 trial on sex trafficking charges. Date was set by Judge Arun Subramanian in Manhattan federal court. More
October 10, 2024
A federal judge declined reality TV star Julie Chrisley's request to give her a lesser prison sentence than had initially been imposed. More
September 25, 2024
Sean 'Diddy' Combs asked a federal judge to throw out a lawsuit from a music producer who accused the music mogul of sexual abuse. More
August 26, 2024
The judge overseeing the prosecution against Young Thug and others has been removed from the case after two defendants sought his recusal. More
July 15, 2024
UPDATE: A federal judge has dismissed the documents case against Trump, which was filed in the Southern District of Florida. More
July 15, 2024
The defense team representing Alex Murdaugh has filed new documents asking South Carolina’s highest court to take a look at his appeal. More
July 12, 2024
In documents filed Thursday, Alex Murdaugh's attorneys are asking for the South Carolina supreme court to step in and take over the appeal. More
July 12, 2024
One of the charges Becky Hill is facing is that she circulated a photo of Alex Murdaugh in a holding cell from a private feed. More
June 3, 2024
Donald Trump spoke outside of the courthouse after a jury convicted him on 34 counts, saying it was a "rigged decision." More
May 30, 2024
A jury convicted former President Donald Trump on all 34 counts of falsifying business records in New York. More
May 30, 2024
The State Ethics Commission has filed 76 charges against Becky Hill, accusing her of misusing her office and taking money. More
May 30, 2024
Former President Donald Trump is accused of falsifying business records to cover up hush money payments related to an alleged sexual scandal. More
May 29, 2024
Actor Robert DeNiro holds a press conference outside the courthouse denouncing, 'loser," Donald Trump on behalf of the Biden campaign. More
May 28, 2024
The former president's defense team tried to paint Donald Trump's former attorney, Michael Cohen, as a liar during closing arguments. More
May 28, 2024
Reports state the matter is related to a $150K entertainment system for which Sean Kingston has failed to fully pay. More
May 24, 2024
As Chad Daybell's defense's case nears completion, Vinnie Politan takes a look at the biggest moments from The Doomsday Prophet Murder Trial. (5/22/24) More
May 23, 2024
Prosecutors said they expect to introduce transcripts from previous hearings, jail phone calls and police interviews at the hearing. More
April 10, 2024
A judge denied a motion by the attorneys for Donald Trump to dismiss the indictment against him in the Georgia Election Interference case. More
April 4, 2024
Eric Bland, who represents some of Alex Murdaugh's victims, described him, saying, 'In the pantheon of criminals, he’s on Mount Rushmore.' More
April 2, 2024
The panel discuss Alex Murdaugh's rise and fall and wonder how he went from being a successful attorney to having to serve decades in prison. More
April 1, 2024
Attorney Eric Bland, who represented victims of Alex Murdaugh, joins Closing Arguments with Vinnie Politan to discuss Murdaugh's crimes. More
April 1, 2024
Disgraced attorney Alex Murdaugh apologized as the judge sentenced him to 40 years, to be served concurrently with his state sentence. More
April 1, 2024
Julie Grant breaks down the potential consequences of Alex Murdaugh's failed polygraph test before he learns his sentence in federal court. More
April 1, 2024
Alex Murdaugh was sentenced to 40 years in prison, but that sentence will run concurrent to the state sentence. More
April 1, 2024
An FBI agent conducting Alex Murdaugh's polygraph test told Murdaugh he had just examined Joran van der Sloot ahead of his test. More
March 29, 2024
Alex Murdaugh reportedly failed a polygraph test, which would cause a problem with his federal plea deal, citing lack of cooperation. More
March 28, 2024
At issue are comments former President Donald Trump made after the 2020 election, when he tried to overturn the results. More
March 28, 2024
Federal prosecutors want to amend Alex Murdaugh's sentencing recommendation, saying Murdaugh didn't tell the truth to FBI agents. More
March 27, 2024
Federal prosecutors said in a new filing that Alex Murdaugh lied on a polygraph about where more than $6 million he stole ended up. More
March 27, 2024
Kouri Richins was hit with two counts of mortgage fraud, two counts of insurance fraud, and three counts of forgery. More
March 26, 2024
