CHARLESTON, S.C. (WCSC) - A judge sentenced the man accused of conspiring for disgraced Lowcountry attorney Alex Murdaugh following guilty pleas to multiple charges, including wire and bank fraud.

Former Hampton banker Russell Laffitte was sentenced to five years in federal prison for his role in Alex Murdaugh's financial crimes. Laffitte pleaded guilty to federal charges including conspiracy, ...

WASHINGTON (7News) — A federal jury has found two former police officers guilty of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S.

SPRINGFIELD — Jeanette Norman has signed a plea agreement in federal court admitting to more than $20 million in wire fraud linked to several lending institutions. According to court documents, she ...

Savatore Carpanzano and Heather Fisher are federally indicted on money laundering and wire fraud charges They created a company and allegedly claimed it was part of Fisher Investments, allegedly ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud ...