Ex-FEMA worker pleads guilty to $721K fraud
NY AG calls Internet discount clubs 'deceptive'
Plea entered in NY in massive insider trading case
Conn. dropping charges in voter-fraud case
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- Disbarred Fla. attorney pleads guilty to fraud, racketeering in $1.2 billion Ponzi scheme
- Swiss gov’t to revisit deal with US on alleged UBS tax cheats after court finds parts illegal
- Fla. ex-attorney set to plead guilty to fraud, racketeering in $1.2 billion Ponzi scheme
- Former Calif. hospital execs to pay $10M to settle lawsuit over ‘recruiting’ homeless patients
- Fla. mom, accused of killing 2-year-old daughter, gets time served for check fraud
- NY prosecutor: Ex-executives of body armor manufacturer lied to push up company stock
- Fla. mom Casey Anthony, accused of killing 2-year-old daughter, pleads guilty to check fraud
- First trial in huge NJ corruption, money laundering sting set to begin; 44 were charged
- UK halts exports of machines marketed as bomb detection device for Iraq and Afghanistan
- Swiss court stops gov’t from handing US files on suspected tax cheats, setting precedent
- Florida man admits role in a $20 million stock fraud and money laundering scheme
- Russian police officer who decried corruption in YouTube videos arrested on fraud charges
- Alabama man who ran La. company sentenced to 5 years in securities fraud scheme
- Rent-A-Husband owner pleads not guilty to fraud and theft in Maine court
- Money-wiring company will open books to feds in deal to end Detroit case involving food stamps
- Former executive of headphone manufacturer Koss Corp. accused of embezzling $31 million
- Philanthropist begs NY court for mercy due to poor health; could face 22 years in prison
- General Re paying $92.2 million to settle charges over AIG, Prudential accounting
- Former China democracy movement leader sentenced to 9 years in prison on fraud charges
- Former China democracy leader sentenced to 9 years in prison on fraud charges
- Calif. pastor pleads not guilty to helping foreigners fraudulently obtain student visas
- State: Hundreds of Minn. businesses could be victims of fraud allegedly run by ex-state worker
- Report finds controlling shareholders in India have too much power, situation ripe for abuse
- Partial results show PM and opposition chief likely make Ukraine’s presidential runoff
- British jury clears founder of music-sharing Web site Oink of fraud charge
- Probation for Ohio immigration lawyer who sought green card through fraudulent marriage
- Houston woman sentenced to federal prison after pleading guilty to $1M computer fraud charge
- Ukraine’s presidential candidates accuse rivals of planning to steal election
- Mass. doctor accused of faking painkiller studies charged with federal health care fraud
- NJ man sentenced to 18 years for masterminding $100M real estate investment Ponzi scheme
- Former executive of failed Georgia bank pleads guilty to charges he overvalued bank’s assets
- Judge delays sentencing for convicted Ohio immigration lawyer in deportation compromise
- Attorney general says combatting white-collar crime is ‘a real priority’ at Justice Department
- Surge of new Haiti domain names registered as experts warn potential donors of aid scam risks
- Judge sentences Chicago lawyer to 7 years in prison in $2.4 billion fraud
- Former Continental Airlines security worker gets prison over wire fraud in ticket refund scam
- Canadian police arrest man accused of Ponzi scheme on his return to Toronto from China
- Attorney general promises to see whether FBI’s 2004 warning on mortgage fraud was followed up
- AG Holder to tell meltdown panel Justice is using ‘every tool’ to fight financial crime
- Calif. pastor indicted on charges of helping foreigners fraudulently obtain student visas
- SEC names 6 people to lead new special units in enforcement division
- Salvation Army in SC gets help nationwide after organization was victim of check hoax
- Ponzi scheme suspect arrested in Mississippi ordered returned to Massachusetts to face charges
- Former Homestore CEO Wolff pleads guilty in fraud case that cost shareholders more than $100M
- AP IMPACT: UN scales back efforts to deal with internal corruption
- Fla. lawyer indicted in fraud scheme racked up 20 million reward points on his credit card
- Former Homestore CEO expected to plead guilty in securities fraud case
- California hedge fund manager sentenced to 10 years in prison for investment fraud scheme
- Former Iowa slaughterhouse manager admits helping illegal immigrants get fake documents
- Former top NASA official charged with steering $600K contract to Mississippi State University
- SEC claims LA radio show host took part in $20 million fraud targeting Iranian-Americans
- Ex-FEMA employee in Miss., cousin charged with stealing $721K meant for hurricane victims
- A look at economic developments and activity in major stock markets around the world
- West Hollywood dealer charged with selling phony Picasso for $2 million
- Appeals court rejects bail for Iowa kosher slaughterhouse manager convicted of fraud charges
- Whistle-blower in case against Swiss bank UBS reports to federal prison in Pennsylvania
- North Carolina man to be sentenced in Internet scheme to sell nonexistent gold bars to another
- Arizona man who told victims he promoted Rolling Stones concerts arrested in $25M Ponzi scheme
- Ex-Homestore CEO to admit securities fraud conspiracy in scheme to inflate revenue
- NY Prosecutor says ex-McKinsey director was paid $2.6 million by Rajaratnam for inside tips
- UBS informant convicted in fraud case heading to Pennsylvania prison
- Indianapolis woman convicted of defrauding investors in scheme solicited on Craigslist
- Canadian police seek man accused of running Ponzi scheme, say he is apparently in Hong Kong
- Canadian police seek man accused of masterminding Ponzi scheme
- South Florida lawyer to plead guilty to charges stemming from $1.2 billion Ponzi scheme
- Man gets 10 years in prison for $70M Ponzi scheme tied to mobile-billboard advertising
- NJ man sentenced to 5 year probation for failing to report Swiss account assets as UBS client
- South Fla. lawyer to plead guilty Jan. 27 to charges stemming from $1.2 billion Ponzi scheme
- Chicago man pleads guilty to selling fake Picassos, Lichtensteins to naive collectors on eBay
- Lawyer: South Florida lawyer accused on $1.2 billion Ponzi scheme to plead guilty
- UBS informant files complaint with DOJ claiming false statements led to improper prison time
- Accounting firm partner di Florio named to head SEC inspections office blamed in Madoff fiasco
- Feds say suspect in $55 million Medicare fraud scheme spent big money on cars, horses, jewelry
- US marshals in Utah set auctions for Ponzi scheme defendant’s huge car collection
- 4 Pa. defendants admit gaming US visa system to hire out hundreds of seasonal workers
- 3 Pa. defendants admit gaming US visa system to hire out hundreds of seasonal workers
- Business Highlights
- Hacker tied to massive retail credit card theft pleads guilty in Mass. to 3rd criminal case
- 4 agree to settle SEC claims against stock fraud at defunct western Pa. medical staffing firm
- Volunteer army of senior citizens is helping uncover Medicare scams, saves taxpayers’ money
- Volunteer army of seniors is key in government’s fight to stem billions in Medicare fraud
- As recession scared off new investors, Ponzi collapses nearly quadrupled in ‘09, AP finds
- Russian police officer who decried corruption and abuses in YouTube videos charged with fraud
- 2 Michigan brothers get prison in investment scheme, ordered to pay $21.6M in restitution
- Court OKs US extradition request for fugitive US doctor found in tent near Mt. Blanc
- US agents arrest 8 Dominicans for allegedly using fake IDs at Puerto Rico’s int’l airport
- Fla. lawyer charged with running huge Ponzi scheme gave $6M to nonprofits over past year
- Calif. pastor, university owner accused of helping foreigners fraudulently get student visas
- SEC sues former head of Pittsburgh-area health firm; exec is already charged with fraud
- Bureau of Prisons: Bernard Madoff moved from federal prison to prison medical center
- CA pastor, university owner accused of helping foreigners fraudulently get student visas
- NC detectives collect bank statements from home where elderly woman’s corpse hidden for months
- After missed appearances, Randy, Evi Quaid plead not guilty in Calif. to defrauding innkeeper
- SEC alleges fraud by Austin adviser, investment firm using former NFL players
- Judge orders new trial in Chicago patronage case, says witness’ ties should’ve been revealed
