Economy Jun 05 Treasury warns banks of 'red flags' tied to customers in the U.S. illegally By Fatima Hussein, Ken Sweet, Associated Press
Nation Sep 21 Already convicted of murder, Alex Murdaugh pleads guilty to financial crimes for the 1st time Murdaugh, 55, is serving life without parole in a South Carolina prison for shooting his wife and son. He told the judge he wanted to be held accountable for stealing from his clients and do right by his surviving son. By James Pollard, Jeffrey Collins, Associated Press
Nation Dec 13 Former FTX CEO Bankman-Fried charged with wire fraud, money laundering Sam Bankman-Fried was also charged with violating campaign finance laws, a notable as Bankman-Fried was one of the largest political donors this year. By Ken Sweet, Associated Press