Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
The jury deliberating the fate of Michael Avenatti on criminal charges that he ripped off his star client, Stormy Daniels, told a judge on Thursday... More
February 3, 2022
A major Florida player in a medical device scheme was sentenced to 15 years in federal prison, a significant sentence in the world of health... More
February 2, 2022
A prosecutor told jurors Wednesday in a trial's closing arguments that California lawyer Michael Avenatti told repeated lies to porn actor Stormy Daniels in 2018... More
February 2, 2022
Michael Avenatti said Tuesday that he will not testify at his trial on charges that he cheated porn actor Stormy Daniels out of nearly $300,000... More
February 1, 2022
Michael Avenatti wavered Monday when asked whether he plans to take the witness stand in his own defense at a fraud trial in which he's... More
January 31, 2022
Michael Avenatti sought Friday at his fraud trial to portray his former client Stormy Daniels as someone who might be delusional as he questioned the... More
January 28, 2022
Florida man has pleaded guilty to using his twin brother's stolen identity to obtain tens of thousands of dollars in military veterans benefits. Wayne Bowen,... More
January 28, 2022
Stormy Daniels took her star turn on the witness stand Thursday at California lawyer Michael Avenatti's trial, telling a jury Avenatti "stole from me and... More
January 27, 2022
Michael Avenatti jumped at the chance to represent porn star Stormy Daniels in 2018, saying he'd do it for a dollar, another California attorney testified... More
January 26, 2022
In opening statements Monday, Avenatti attorney Andrew Dalack said Avenatti had an agreement with Daniels, whose real name is Stephanie Clifford, to share proceeds of any book... More
January 25, 2022
Avenatti has insisted he is innocent of wire fraud and aggravated identify theft charges and his lawyers say he is likely to testify during the trial in... More
January 24, 2022
The 23 new charges issued by the state grand jury covered new victims, but similar schemes, prosecutors said. More
January 21, 2022
Michael Avenatti, the once high-profile California attorney who regularly taunted then-President Donald Trump during frequent television appearances, was introduced Thursday to prospective jurors who will... More
January 20, 2022
A Rhode Island man who authorities say fled the U.S. and faked his death to evade prosecution for rape and financial fraud has been arrested... More
January 20, 2022
A southeast Missouri woman has been sentenced to three years in prison and ordered to pay $7.5 million in restitution in a Medicaid and Medicare... More
January 20, 2022
The judge presiding over Michael Avenatti's trial on charges he cheated porn star Stormy Daniels of book deal proceeds twice warned prospective jurors Thursday that... More
January 13, 2022
Two former investment executives from Japan have pleaded guilty in Las Vegas to wire fraud in what prosecutors have called a $1.5 billion international Ponzi... More
January 6, 2022
A jury has ended the suspense surrounding the fraud trial of former Theranos CEO Elizabeth Holmes by finding her guilty on four of the 11... More
January 4, 2022
New York Attorney General Letitia James recently subpoenaed former President Donald Trump and his two eldest children, demanding their testimony in connection with an ongoing... More
January 3, 2022
A jury convicted Holmes on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation. More
January 3, 2022
The hearing transcript has been sealed, leaving the topics that were discussed a mystery. More
December 29, 2021
The jury weighing fraud charges against former Theranos CEO Elizabeth Holmes will start their second week of deliberations Monday. More
December 27, 2021
The high-profile trial of former Theranos CEO Elizabeth Holmes boils down to a single question: Did she cover up defects in her startup's blood-testing technology... More
December 21, 2021
The jurors now responsible for assessing 11 charges of fraud and conspiracy against former Theranos CEO Elizabeth Holmes are scheduled to begin their first full... More
December 20, 2021
The jury that will decide whether former Theranos CEO Elizabeth Holmes turned her blood-testing startup into a massive scam finally got the case late Friday... More
December 17, 2021
The trial of fallen Silicon Valley star Elizabeth Holmes moves into its final phase Thursday when federal prosecutors and defense attorneys will present their final... More
December 16, 2021
Here are five takeaways from the trial to help you catch up as both sides prepare for closing arguments next week, after which the case... More
December 10, 2021
Fallen entrepreneur Elizabeth Holmes finished her attempt to persuade a jury she suffered lapses in business judgment but never engaged in fraud while running blood-testing... More
December 8, 2021
In between her vague recollections, Holmes never wavered from her stance that she firmly believed that Theranos was on the verge of perfecting a blood-testing... More
December 8, 2021
A serial Florida bank robber once dubbed the “I-4 bandit” was arrested Tuesday for a new holdup just months after his release from prison, police... More
December 1, 2021
