Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
LOS ANGELES (AP) — A new prosecution filing in the college admissions cheating case targets defense claims by actress Lori Loughlin and her fashion More
January 17, 2020
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Michael Avenatti, the embattled former attorney for the porn actress Stormy Daniels, was arrested More
January 15, 2020
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — California attorney Michael Avenatti wants to portray Nike as a villain and himself a hero at... More
January 3, 2020
By LARRY NEUMEISTER Associated Press NEW YORK (AP) — Prosecutors say California attorney Michael Avenatti was over $15 million in debt when he tried More
December 26, 2019
BY MICHAEL R. SISAK | ASSOCIATED PRESS NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling... More
December 18, 2019
BY COLLIN BINKLEY | AP EDUCATION WRITER BOSTON (AP) — Lawyers for actress Lori Loughlin and her fashion designer husband say federal prosecutors are More
December 16, 2019
BOSTON (AP) — “Full House” actress Lori Loughlin and her fashion designer husband are contesting expanded charges against them in the college admissions More
November 19, 2019
WASHINGTON (AP) — Steve Bannon, who served as chief executive of Donald Trump's presidential campaign, told jurors Friday he saw Roger Stone as "an access More
November 8, 2019
CEDAR RAPIDS, Iowa (AP) — A Marion man has been imprisoned for defrauding a homeowners association out of nearly $125,000. The Gazette reports that More
November 4, 2019
BOSTON (AP) — "Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions More
November 1, 2019
DUBLIN, Calif. (AP) — Authorities say actress Felicity Huffman has been released from a federal prison in California on the 11th day of a 14-day... More
October 25, 2019
BOSTON (AP) — "Full House" actress Lori Loughlin, her fashion designer husband and nine other parents faced new federal charges Tuesday in a scandal More
October 23, 2019
ATLANTA (AP) — Reality television personalities Todd and Julie Chrisley on Tuesday accused a Georgia tax official of abusing his office to pursue "bogus More
October 15, 2019
DUBLIN, Calif. (AP) — A representative for Felicity Huffman says the actress has reported to a federal prison in California to serve a two-week sentence More
October 15, 2019
ATLANTA (AP) — Reality television stars Todd and Julie Chrisley have settled allegations that they failed to pay hundreds of thousands of dollars in More
October 9, 2019
BOSTON (AP) — "Desperate Housewives" star Felicity Huffman was sentenced Friday to 14 days in prison for paying $15,000 to rig her daughter's SAT scores More
September 13, 2019
BOSTON (AP) — Actress Felicity Huffman is returning to court to be sentenced for her role in a sweeping college admissions bribery scandal. The "Desperate More
September 13, 2019
BOSTON (AP) — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, will be able to continue using a law firm that recently More
August 29, 2019
