Conn. sues bank, investment firm in Madoff losses
Stocks pullback at open on Goldman worries
World stocks fall amid Goldman case, China measure
Asian stocks fall after Goldman charged with fraud
Fraud charge deals big blow to Goldman's image
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- UK’s Gordon Brown lashes out at Goldman Sachs, calls for inquiry
- Afghan leader names new election chief, fraud monitoring group ahead of parliamentary vote
- Afghan president names new election panel chief ahead of parliamentary elections
- Summary Box: Government accuses Goldman Sachs of fraud in subprime mortgage investments
- Finacial terms and players in the SEC’s fraud charges against Goldman Sachs
- Goldman Sachs accused of fraud; SEC says it hid hedge fund’s involvement in doomed securities
- SEC knew of Stanford scheme since 1997, according to SEC inspector general
- Mexican-born actress Fernanda Romero, husband arrested for marriage fraud in Los Angeles
- Stocks fall sharply after regulators file civil fraud charges against Goldman Sachs
- SEC accuses Goldman Sachs of fraud in failing to disclose conflict in mortgage securities
- Firm founded by ex-Obama aide Rattner settles with state, SEC in NY pension fund probe
- Afghan president, regional leaders agree to appoint two foreigners to election fraud panel
- California man pleads guilty to leading test-taking ring for foreign students
- Federal prosecutors say Blagojevich wanted out of Ill. governor’s office and into a ‘good gig’
- Feds: Blagojevich fundraiser paid ex-governor’s wife tens of thousands for work she didn’t do
- Appeals court to hear lawsuit filed by fan over Patriots’ secret taping of Jets coaches
- Minn. money manager pleads guilty in Ponzi scheme that defrauded at least 1,000 out of $190M
- Former Washington Mutual execs defend bank’s actions; CEO says it shouldn’t have been closed
- Former Washington Mutual CEO defends bank’s actions; says it shouldn’t have been closed
- California man pleads guilty to posing as Navy officer, raising money he spent on himself
- WaMu’s mortgage lending operations rife with fraud, Senate investigators contend
- Federal prosecutors charge 2 subsidiaries of Kuwaiti logistics firm facing fraud charges
- Judge refuses to let former NY state senator withdraw guilty plea to federal fraud charges
- Mass. dentist accused of using paper clips in patients’ root canals pleads not guilty
- Minnesota businessman Tom Petters sentenced to 50 years in prison in $3.7 billion fraud case
- Minnesota businessman Tom Petters sentenced to 50 years in prison in $3.7B fraud case
- Feds say Calif. hacker stole identities of dead, used them to file for millions in tax refunds
- Report: Philly charter schools put taxpayer money at risk through dubious financial practices
- Minnesota businessman Tom Petters sentenced to 50 years in prison in $3.65B fraud case
- Prosecutors seek 335 years for Minnesota businessman Tom Petters in $3.65B fraud case
- 4 states, SEC take action against Morgan Keegan for alleged fraud costing investors $2 billion
- AIG to pay $9 million to settle fraud claim on behalf of Ohio cities, universities
- NM medical investigator trying to ID bodies at company that did donations for medical research
- Kirkland investment adviser ‘knows she’s done wrong,’ pleads guilty to stealing $9.4M
- Judge allows Texas financier Stanford to hire new attorneys for $7B fraud case
- Obama administration warns that scam artists are taking advantage of new health care law
- Judge orders BB&T to rehire investigator who blew whistle on $100M Ponzi scheme
- Alaska woman who took on new identity to escape abuse pleads guilty in bizarre scam
- Police identify 3 people whose remains found in truck at Kansas medical waste facility
- Police arrest New Mexico business owner after body parts found in Kansas delivery truck
- Police: New Mexico business owner faces fraud charge linked to body parts found in Kanas truck
- Afghan president blames foreigners for vote fraud during last year’s election
- Conn. broker who admitted helping corrupt NY lawyer commit fraud gets nearly 4 years in prison
- Texas financier Stanford asks for new attorneys in $7 billion fraud case
- Federal judge seeks more answers on alleged CIA misconduct in $3 million settlement
- Former Indiana basketball player Todd Leary faces July trial in alleged mortgage scheme
- Supreme Court restricts whistleblower lawsuits against local governments
- LA doctor and minister pleads not guilty to tax evasion charge stemming from herbal cure-all
- Former IBM executive pleads guilty to charges arising from insider trading case
- Supreme Court considers whether US securities law applies to overseas dealings
- Former IBM executive offers guilty plea to charges arising from insider trading case
- Former CEO of Brocade convicted of illegal backdating of stock options
- Hey buddy, wanna buy a gasoline-powered alarm clock? 15 phony products win Energy Star label
- Hurricanes, tornadoes and floods! Ga. man charged in more than 30 fraudulent FEMA claims
- Holder delivers more money to fight Arizona mortgage fraud at summit with local prosecutors
- Federal jury finds Pfizer committed fraud in promoting drug, orders firm to pay $142 million
- Fla. woman gets 8 years in prison for fleecing Medicare for millions at Detroit-area clinics
- 3 former Madoff employees plead not guilty in massive NY securities fraud
- New charge added to case facing former Madoff operations director Daniel Bonventre
- SEC accuses New Mexico real estate executive of $80M Ponzi scheme that bilked 600 investors
- Trustee flap has black SC lawmakers asking football recruits to rethink playing for Gamecocks
- Ex-finance chief of Anglo Irish Bank arrested in fraud probe of debt-crippled Dublin lender
- UK fraud office arrests 3 board members of French company Alstom
- Calif correctional officer, wife face fraud charges for alleged lie about sex club shooting
- West Point dean’s office worker sentenced to nearly 4 years in prison for $2.9M fraud scheme
- Heisman winner Ingram’s dad gets extra prison time for jumping bail in bid to see son play
- Ex-CSK Auto president’s death means criminal indictment, SEC complaint will be dismissed
- Former Clinton fundraiser Hassan Nemazee pleads guilty to bank and wire fraud
- Atty: Ex-NYC art dealer to plead guilty to bilking star-studded clientele of nearly $100M
- Lawyer: Former Democratic fundraiser, NY investment banker to plead guilty in bank fraud case
- Lawyer says former Democratic fundraiser Hassan Nemazee to plead guilty in bank fraud case
- Former chairman of Anglo Irish Bank arrested over alleged fraud while hiding $100M loans
- Computer programmers accused of helping Bernard Madoff conceal Ponzi scheme are indicted in NY
- Convicted embezzler awarded $9.1 million Mich. tax break arrested on parole violation
- Madoff’s brother, sons seek dismissal of complaints in NY court alleging they were in on fraud
- Secular challenger overtakes Iraqi PM in overall vote count, trails in province tally
- Former exec testifies against ex-KB Home chief in LA stock-option backdating trial
- The feds turn to social networks to fight crime, hoping that tweet will give them a jailbird
- UK halts $30 million in primary education aid to Kenyan government over corruption fears
- Iraqi PM’s bloc accuses election official of manipulating votes, calls for recount
- Facebook feds go undercover: Report shows FBI, other agents dipping quietly into social media
- Federal prosecutors urge judge to turn down ousted Gov. Blagojevich’s request for trial delay
- NYC ex-bank president is first arrested on charges of ripping off federal bailout program
- Ex-bank president is first arrested on charges of ripping off federal bailout program
- US diplomat accused of swindling SKorean widow flees country for Philippines amid probe
- State authorities say name of Corey Haim found on fraudulent prescription linked to drug ring
- State authorities say Corey Haim had fraudulent prescription linked to major drug ring
- Lehman’s accounting gimmick helped firm hide debt, examiner says; could it mean legal trouble?
- Internet fraud losses doubled last year to $560 million; most common scammers posed as FBI
- Internet fraud dollars doubled last year; $560 million lost to online scams
- Company owned by Dallas Cowboys owner Jerry Jones accused of aiding alleged $15M fraud scheme
- Campaign manager for former US Rep. Chris Shays pleads guilty to embezzlement
- Obama denounces waste, inefficiency and fraud in the government’s health care system
- Obama says Washington has accepted billion of dollars in health care fraud, and it must end
- Ex-official pleads guilty in NY pay-to-play pension probe, admits politics guided investments
