Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — One-time entrepreneur Elizabeth Holmes, under questioning by prosecutors, struggled More
November 30, 2021
“She was in on it from the start. The defendant and Epstein lured their victims with a promise of a bright future, only to sexually... More
November 30, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — Biotechnology entrepreneur Elizabeth Holmes, a former billionaire accused of engineering a More
November 23, 2021
Elizabeth Holmes' testimony, which focused largely on her enthusiasm based on positive early tests of that blood-testing technology, may be her best shot to avoid... More
November 23, 2021
Fallen Silicon Valley star Elizabeth Holmes accused of bamboozling investors and patients about her startup Theranos and its medical device took the witness stand late... More
November 19, 2021
Trump ally Steve Bannon indicted on two counts of contempt of Congress after he defied congressional subpoena from House committee investigating insurrection at U.S. Capitol. More
November 12, 2021
Florida man Akrum Alrahib pleaded guilty to defrauding California out of over $10 million in tobacco taxes - admitted conspiring to commit mail fraud. More
November 8, 2021
Shanga Hankerson - son of R&B legend Gladys Knight - sentenced to two years in prison for failing to withhold payroll taxes for restaurants that... More
November 5, 2021
By JEFFREY COLLINS Associated Press COLUMBIA, S.C. (AP) — A prominent South Carolina lawyer whose wife and son were killed five months ago and has... More
November 2, 2021
N.Y. prosecutors urged judge to order Calif. lawyer Michael Avenatti to begin serving a 2 1/2-year prison term over a year after he was convicted... More
October 29, 2021
S.C. lawyer involved in state police investigations has been cagey about assets and should hand over control of his money to independent representatives so he... More
October 29, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — A jury weighing the fate of fallen Silicon Valley star Elizabeth Holmes got its... More
October 23, 2021
Florida businessman who helped Rudy Giuliani dig up dirt on Joe Biden in Ukraine convicted of campaign finance crimes including funneling a Russian entrepreneur's money... More
October 22, 2021
House voted to hold Steve Bannon -- longtime ally and aide to Donald Trump -- in contempt of Congress for defying subpoena from committee investigating... More
October 21, 2021
By MARY CLARE JALONICK, MICHAEL BALSAMO and ERIC TUCKER Associated Press WASHINGTON (AP) — The U.S. House is expected to hold Steve Bannon in contempt... More
October 20, 2021
Congressional committee investigating Jan. 6 Capitol insurrection set a vote to recommend criminal contempt charges against former White House aide Steve Bannon after he defied... More
October 14, 2021
A prominent South Carolina lawyer has been charged with stealing insurance settlements meant for the sons of his late housekeeper, state police said Thursday. More
October 14, 2021
Two wealthy parents were convicted of buying their kids' way into school as athletic recruits in the first case to go to trial in the... More
October 8, 2021
Prosecutor says wealthy parents who are the first to stand trial in the college admissions bribery scandal used lies and money to steal coveted spots... More
October 6, 2021
Sen. Katrina Robinson was accused of stealing federal grant money awarded to The Healthcare Institute, which provides training in the health care field. More
September 27, 2021
By MATTHEW BROWN and CURT ANDERSON Associated Press BILLINGS, Mont. (AP) — The boyfriend of Gabby Petito, whose body was found at a national park... More
September 24, 2021
Former U.S. Secretary of Defense James Mattis testified Wednesday in the trial of fallen tech star Elizabeth Holmes. More
September 23, 2021
Lawyer Alex Murdaugh exits South Carolina jail after $10M insurance fraud arrest bond hearing More
September 16, 2021
Lawyer Alex Murdaugh surrendered Thursday to face insurance fraud and other charges after state police said he arranged to have himself shot in the head... More
September 16, 2021
First trial "Operation Varsity Blues" college admissions bribery scandal shed light investigators' tactics brighten spotlight school selection process many complain rigged to favor the rich. More
September 8, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — Prosecutors and defense attorneys sketched dueling portaits of fallen Silicon Valley star More
September 8, 2021
By MICHAEL LIEDTKE AP Technology Writer Just six years ago, Elizabeth Holmes seemed destined to fulfill her dream of becoming Silicon Valley's next More
September 7, 2021
A judge last week refused to delay the Oct. 12 trial of Lev Parnas and Andrey Kukushkin on charges that they made illegal campaign contributions... More
September 7, 2021
Jury selection fraud trial Theranos founder Elizabeth Holmes cast spotlight on fallen Silicon Valley star facing felony charges alleging she duped financial backers customers and... More
August 31, 2021
A California judge declared a mistrial Tuesday in the embezzlement trial of attorney Michael Avenatti who is charged with stealing millions in settlement money from... More
August 24, 2021
