Crime ❯ Financial Crimes ❯ Fraud

Theft

Embezzlement Gambling-related Crimes Investigations Donation Irregularities Check Writing Fraud Exploitation Organized Crime Improper Retention Robbery Legal Consequences Temple Offerings Misappropriation Legal Accusations

10 ARTICLES

last mo.

Federal Judge Tosses Murdaugh Suit Seeking $600,000 From Ex‑Court Clerk

The judge said the clerk’s actions did not legally cause Murdaugh’s trial expenses, and he left the dismissal open for appeal or new claims tied to a future retrial.

9 ARTICLES

11mo ago

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

8 ARTICLES

last yr.

Death at Lancaster Home Exposed Alleged Years-Long Captivity of 4 Adults, Police Say