Businessman pleads guilty in $50M Ponzi scheme
Settlement reached in fraud suit against Scruggs
Jury: Fmr. slaughterhouse manager guilty of fraud
Verdict in former slaughterhouse manager's trial
Former Nevada businessman faces fraud charges
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- April trial set for Nebraska businessman facing 21 charges and accused of securities fraud
- Denver man accused in Ponzi scheme involving $12.5 million in real estate investments
- Scores of Orthodox Jews travel to SD to support respected spiritual leader in bank fraud trial
- Ex-employee: SC trio promised massive returns, threatened $1M fines for discussing investments
- Tennessee businessman pleads guilty in Knoxville to defrauding investors of $21 million
- Jury acquits 2 former Bear Stearns hedge-fund managers of lying to investors
- Former General Motors manager pleads guilty in fraudulent aluminum sales case
- Mastermind or bumbler? Lawyers paint differing pictures of Iowa kosher slaughterhouse manager
- Feds accuse Fla. lawyer of Ponzi scheme, seize Ferrari, boats and other assets in probe
- Former Petters associate with criminal past explains role in alleged $3.65B Ponzi scheme
- Feds seize Ferrari, boats, other assets from Fla. lawyer in multimillion-dollar fraud probe
- Jurors begin deliberations at NY trial of 2 ex-Bear Stearns hedge fund managers
- Former NYC lawyer with SEC’s enforcement division admits a role in Marc Dreier’s fraud
- Florida attorney general’s office sues 2 companies for alleged mortgage scams
- Feds seize Ferrari, other assets from US lawyer in multimillion-dollar fraud investigation
- Feds seize Ferrari, other assets from Fla. lawyer in multimillion-dollar fraud investigation
- Mississippi woman sentenced to 3 years for hiding money during bankruptcy
- Virginia man sentenced for running Ponzi scheme that bilked $5M from investors, family
- Former Iowa slaughterhouse manager testifies in own defense, admits mistakes but denies crimes
- FBI, IRS seize computers, cash, key to Ferrari from office of Fla. lawyer suspected in fraud
- Feds: 14 charged in widening $25M Wall Street insider trading case
- Petters’ defense spotlights recordings in which colleagues wonder about his knowledge of fraud
- Star witness in Petters fraud case says despair of finding way out of scam drove her to feds
- Auditor pleads guilty, saying he failed to verify Madoff’s reports, never knew of Ponzi scheme
- Whistleblower testifies at fraud trial that investor checks at Petters funded employee bonuses
- Madoff’s auditor pleads guilty to federal charges, but denies knowing of Ponzi scheme
- Madoff auditor pleads guilty to securities fraud and other charges
- Madoff auditor tells NY judge he’s pleading guilty
- Reports: Italy’s Berlusconi seeks to postpone reopening of his fraud trial in Milan
- Iowa kosher slaughterhouse worker testifies manager accused of fraud was in over his head
- NY accomplice of lawyer Marc Dreier pleads guilty, admitting his role in fraud
- At Petters trial, whistleblower and secret recordings paint picture of money problems
- Investor details how $60M evaporated in alleged Ponzi scheme run by Tom Petters
- New Jersey telemarketer admits role in Internet scam that feds estimate may have cost up $75M
- Md. man sentenced to more than 3 years in prison in multimillion-dollar mortgage fraud scheme
- Warrant issued for arrest of California con artist who tried to take over Montana jail
- Prosecutors say Madoff’s longtime accountant is expected to plead guilty in cooperation deal
- Court-appointed receiver hopes to return more than $1.5B to jilted Stanford investors
- Prosecution outlines how Minn. businessman allegedly engineered multibillion Ponzi scheme
- Madoff scam victims have been repaid more than $530M, but trustee pegs their losses at $21.2B
- North Carolina man facing 14 years in prison for part in multimillion-dollar investment scheme
- Church of Scientology escapes threatened French ban but is convicted of fraud, fined €400,000
- Iowa kosher slaughterhouse clients testify they refused to pay bills lacking proof of delivery
- Disgraced South Korean cloning scientist convicted in stem cell scandal, but avoids prison
- Disgraced SKorean cloning scientist convicted in stem cell scandal, but avoids jail
- Lawyer: Death of Madoff associate Picower could make it tough to recoup lost investments
- His empire in ruins, Minn. businessman Tom Petters faces trial in alleged $3.65B Ponzi scheme
- Kosher slaughterhouse accountant: Iowa plant manager oversaw alleged fraud scheme
- Federal prosecutors bring charges in pot-growing operation that used suburban California homes
- New Mexico investment officer resigns amid fed probe into deals, pressure by state council
- Former kosher slaughterhouse manager: Predecessor admitted diverting money meant for bank loan
- Appeals court rules that second case against Rigases might be double jeopardy
- NY businessman sentenced to 20 years in prison for Ponzi scheme that took in more than $31M
- Calif. sues State Street Bank alleging firm overcharged state retirement funds by $200M
- California AG to unveil suit against major bank Tuesday, alleges fraud against pension funds
- 3 South Fla. men accused of running Ponzi scheme that bilked $14M from Haitians in Fla., NJ
- Fla. man sentenced to 24 years in prison for defrauding investors of $44M in Ponzi scheme
- Federal authorities in NY announce mortgage fraud charges against 41 people in 4 states
- Attorneys offer differing views of Iowa kosher slaughterhouse manager as federal trial starts
- Couple blames SEC in lawsuit for losing $2.4 million through Madoff investment
- Opening arguments to begin in financial fraud trial of former kosher slaughterhouse manager
- NJ Port Authority officer arrested in alleged fraud scheme involving cooperating witness
- Former United Rentals president pleads guilty to conspiring to falsify books
- Calif. doctor, minister who promised herbal cancer cure to faithful arrested on fraud charges
- Montana jail plan on hold after revelations about lead figure’s past
- Ex-supplier of body parts from NC sentenced to 8 years for falsifying details of tissues
- Federal appeals court in NYC upholds Rigas’ sentencing
- Mich. money manager sued by the SEC is indicted on fraud charges tied to alleged Ponzi scheme
- Madoff trustee sues Madoff’s brother, sons, niece to recover almost $200 million for investors
- FINRA’s failure to uncover Madoff, Stanford schemes points to need for reforms, review says
- Madoff trustee seeks $7B from Fla. philanthropist, accuses him of trying to avoid blame
- Israeli authorities charge Russian-born celebrity tycoon with fraud, money laundering
- Minnesota attorney general sues Arthur Group employment agency, alleges it didn’t find jobs
- Ex-CEO of Pa. soft-drink-maker Le-Nature’s, 4 others accused of $806 million bank fraud
- California man extradited from Spain to face federal charges in alleged mortgage fraud scheme
- Former Mass. broker avoids long prison term, gets 2 months confinement for fraudulent trading
- California attorney general files $25 million lawsuit against alleged Madoff associate
- Oregon woman gets nearly 5 years in prison for Ponzi scheme that prosecutors say reaped $2M
- Judge hears closing arguments in penalty phase of ex-Kmart CEO’s civil fraud trial; no ruling
- Ex-Lehman broker must serve 2,000 hours community service for $4.8M insider trading scheme
- Former executive at Berkshire Hathaway’s Gen Re sentenced to probation in AIG fraud case
- Coroner says no foul play in death of Calif. financier accused of multimillion Ponzi scheme
- Former Gen Re executive faces sentencing in fraud case
- Ousted Ill. Gov. Rod Blagojevich’s former chief fundraiser dies, days before prison term began
- California financier Danny Pang dies; had pleaded not guilty to federal fraud charges
- Hacker pleads guilty in huge credit card number heist; could face at least 15 years in prison
- Nebraska CSI chief accused of falsifying evidence records found not guilty on federal charges
- Judge orders Scrushy to Alabama to answer questions about assets as lawyers seek $2.9B
- Former Southern California fugitive sentenced for stealing $260K in valuable paintings
- Texas couple pleads guilty to Afghanistan fraud; accused of inflating expenses, fake invoices
- Blagojevich’s former chief fundraiser Kelly pleads guilty to $8.5M O’Hare hangar roofing fraud
- Ex-administrator of NY surgery clinic where man died during liposuction pleads guilty to fraud
- Moody’s, McGraw Hill shares tumble a day after court ruling allows fraud case to continue
- Receiver in Stanford case under fire for high rates defends request for $27 million in fees
- Michigan football coach named in SC federal lawsuit over failed Va. condo project
