Fraud And False Statements
FORT LAUDERDALE, Fla. - The former chief operating officer at the law firm run by convicted Ponzi scheme operator Scott Rothstein was sentenced Friday to the maximum 10 years in federal prison for her role in the $1.2 billion fraud.
NEWARK, N.J. - The former mayor of Perth Amboy, N.J., and an aide have been convicted of mail fraud, election finance violations and lying to authorities.
NEW YORK - The former president of a small community bank earned the distinction of being the first person convicted of ripping off the federal bailout program by pleading guilty Friday to fraud charges and admitting that he tried to grab more than $11 million in taxpayer rescue funds.
WASHINGTON - Federal regulators have accused the actor who played a California highway officer in the 1970s TV series "CHiPs" of securities fraud.
NEW YORK - Former New York state Comptroller Alan Hevesi admitted Thursday that he accepted free travel and campaign contributions from a financier in exchange for investing hundreds of millions of dollars of state pension money with the businessman's firm.
More News
- Ex-NY comptroller charged with corruption
- Police: Pa. woman faked cancer, solicited money
- Ex-hedge fund boss convicted in NYC in stock scam
- Ohio AG sues Ally Financial over foreclosures
- Ohio AG to file suit against GMAC Mortgage unit
- Ohio AG to file suit against major loan servicer
- Rapper Beanie Sigel charged in Pa. with tax fraud
- Leader on BP claims blames fraud for slow payouts
- 2 plead guilty to voting illegally in Wis. in 2008
- French ex-trader must pay $6.7 billion for fraud
- Thai court clears way for Viktor Bout extradition
- French ex-trader must pay $6.7 billion for fraud
- Thai court drops case against Viktor Bout
- Casino owners, senators charged in Ala bingo probe
- Pa. firm to pay $23M for illegal bone cement tests
- Court won't hear appeal from Adelphia founders
- Grocer Aldi says vandals compromised payments
- Judge issues gag order in Stanford fraud case
- Gag order issued in Stanford fraud case
- Merck to appeal $4.6M verdict in Mass. fraud case
- Ill. hedge fund manager gets 6 years in fraud case
- Anna Nicole's boyfriend acquitted of some charges
- Sri Lanka president OKs ex-army chief's jail term
- JPMorgan halts 50K foreclosures for possible flaws
- Judge dismisses some charges in Anna Nicole case
- Ex-adviser to athletes pleads guilty to $3M fraud
- Mass. woman pleads guilty in glass-eating scheme
- Jay Vincent pleads guilty in Internet scam
- Nogales, Ariz., mayor arrested on bribery charges
- Lawyer: NJ ticket scam defendants didn't break law
- Lawyer: NJ ticket-scam defendants didn't break law
- Calif. money manager in Madoff case dies at 84
- Jay Vincent to plea guilty in fraud case
- Lawyer denies fraud claim in McCourt divorce case
- First partial Afghan poll results released
