Convicted killer Alex Murdaugh has confessed in federal court to stealing millions of dollars from his past clients. This marks the first time that he has pleaded guilty to a crime in front of a judge.
Read More Convicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes
Law enforcement officials served a warrant at Massage Experts, a massage parlor based in Pickerington, Ohio, that is suspected of acting as a front for human trafficking, prostitution, and money laundering.
Read More Ohio Massage Parlor Suspected Of Human Trafficking And Prostitution
Two chairmen of congressional committees investigating Hunter and Joe Biden say suspicious activity reports reveal a pattern of money laundering of millions of dollars and deception within a web of 21 LLC’s connected to Hunter Biden
Read More GOP investigators present proof Biden lied about Hunter’s business activities
George Santos has pleaded not guilty to seven counts of wire fraud, three counts of money laundering, two counts of false statements to House and one count theft of public funds.
Read More George Santos pleads not guilty to fraud, theft, money laundering