Neb. businessman indicted in alleged fraud scheme
US court tosses fan lawsuit over Patriots' filming
Mo. auto dealer pleads guilty to aiding al-Qaida
Oregon man charged with using dead Ohio boy's name
Judge: Names of Blagojevich jurors to be secret
More News
- Wardrobe upgrade! Judge nixes ankle monitor for Mexican-born actress accused of sham marriage
- Former NYC top cop, still claiming injustice, arrives at Maryland prison to begin 4-year term
- In NYC court, judge presiding over SEC vs. Goldman is compassionate, fun and decisive
- Nicaraguan banana workers deny they conspired in fraud to win pesticides case against Dole
- Official: No fraud found in Iraq’s parliamentary election, official results due Monday
- Investigator says Chicago rail chief defrauded agency of more than $475,000 before suicide
- Outgoing NH securities director testifies about investigation into failed mortgage firm
- Prosecutors seek longer sentence for former NY state senator on federal fraud charges
- Fugitive busted after friending DOJ official on Facebook pleads guilty in Seattle to fraud
- New tools help crack down on health care fraud; last year’s Medicare enforcement recoups $2.5B
- Newly enacted Affordable Care Act will help investigators fight health care fraud
- Government anti-fraud enforcement efforts recover $2.5 billion for Medicare trust fund
- Nevada business travel executive pleads guilty in NYC court to $17M phony-trips fraud
- US court: 2nd trial for jailed cable execs John and Timothy Rigas may be double jeopardy
- Iceland bank Glitnir accuses former shareholder, CEO, and PwC of fraud in lawsuit
- NH AG blames 3 agencies, including own, for not stopping mortage company’s suspected fraud
- Lawyer witness who helped launch suits against Dole calls fraud claim ‘bunk’
- Lawyer who helped in pesticide sterility lawsuits against Dole calls conspiracy claim ‘bunk’
- Wardrobe change please, your honor? Agents for actress ask judge to nix ankle monitor
- Nicaraguan men accused of fraud could lose $2.3 million court award in banana workers’ suit
- Mexican-born actress Fernanda Romero pleads not guilty to marriage fraud in Los Angeles
- Former Calif. pension official denies allegations in state attorney general’s fraud lawsuit
- Calif. judge considers dismissing suit claiming Dole banana workers sterilized by pesticides
- Ex-ABN Amro agrees to forfeit $500 million to US for facilitating movement of illegal funds
- Sept. 11 statue in Emmitsburg, Md., to be auctioned on eBay to repay defrauded investors
- 2 former executives of collapsed Ga. bank, developer charged in $80 million fraud case
- Ringleader of Va. mortgage fraud gets 5 years; case illustrates what went wrong nationally
- November trial on fraud charges set for former Indiana surgeon captured in Italy
- Ex-NY Senate leader Joseph Bruno sentenced to 2 years for fraud in federal corruption case
- Calif. AG sues former pension fund officials for fraud, alleging kickbacks to win investments
- Plea agreement reached in Missouri grain fraud case
- Former Humboldt Creamery CEO pleads guilty to lying about cooperative’s financial problems
- 17 indicted in marriage scam probe in Virginia involving Navy personnel, Russian women
- As PTSD cases rise and rules for claims ease, VA warned that more frauds will slip through
- Federal charges in NY say bad Chinese magnesium was used to make US military flares
- Jury convicts man on 2 charges in Sarah Palin e-mail hacking case, acquits on wire fraud
- AP sources: Madoff probe to net more employees; lesser charges expected against brother, sons
- Goldman Sachs shares plunge as Justice Dept. opens criminal probe ingo mortgage deals
- Goldman Sachs shares slide on concern US launching criminal probe into mortgage dealings
- Prince Charles’ health charity shut down after fraud investigation
- Justice Dept. opens criminal investigation of Goldman Sachs over mortgage securities deals
- AP source: Goldman Sachs under criminal investigation by the US attorney’s office in Manhattan
- Judge invalidates part of NM law allowing taxpayers to sue for damages on behalf of the state
- Prosecutors seek 25-year prison sentence, not life, for ex-Iowa kosher slaughterhouse manager
- Former Pa. judge charged in juvenile justice kickback scandal agrees to plead guilty
- Accountant testifies government miscalculated bank’s loss in Iowa kosher slaughterhouse case
- Authorities: Flashy Va. restaurant owner who tried to fake death pleads guilty to bank fraud
- Immigration allegations an issue for kosher Iowa plant manager facing life on fraud charges
- Psychiatrist says Iowa kosher slaughterhouse ex-manager convicted of fraud admitted crimes
- Denver-area man accused in Ponzi scheme involving tens of millions of dollars
- Sentencing hearing gets under way for Iowa kosher slaughterhouse ex-manager convicted of fraud
- Judge rules Indiana surgeon arrested on Italian mountain mentally competent for fraud trial
- Former exec at Rothstein law firm in Fla. pleads not guilty in $1.2 billion Ponzi scheme
- Arkansas senator gives donations from Goldman Sachs’ political action committee to charity
- Judge will consider life sentence for ex-manager in Iowa kosher slaughterhouse case
- Calif art dealer agrees to plea deal in phony Picasso case, could shave 23 years off sentence
- Insurer WellPoint says it will only cancel health care coverage in cases of fraud
- Goldman Sachs CEO defends actions, says investors got risk they sought in buying securities
- Supreme Court says investors’ Vioxx lawsuit can move forward
- Feds seek life term in slaughterhouse case, surprising manager’s supporters, ex-prosecutors
- Goldman Sachs executives defend actions under sharp questioning from both Dem, GOP senators
- Former chief operating officer of Fla. law firm charged with conspiracy in $1.2B Ponzi scheme
- Goldman Sachs executives defend conduct under blistering criticism from both Dem, GOP senators
- Former COO of Rothstein law firm charged in Fla. with conspiracy in $1.2 billion Ponzi scheme
- Goldman Sachs executive at heart of fraud probe tells lawmakers ‘I did not mislead’ investors
- Woman sentenced to 2 years in prison in bogus paralysis scheme with Army veteran ex-husband
- Goldman CEO, executives appearing before Senate panel 10 days after government fraud suit
- Senate probe: Goldman planned to profit from housing bust, made billions at clients’ expense
- Goldman Sachs fights to protect reputation ahead of Capitol Hill appearance
- Sudanese President al-Bashir wins re-election in vote marred by fraud allegations
- Summary Box: Report finds mortgage fraud still a problem; incidents rise 7 percent in 2009
- Report finds fraud still a problem for mortgage industry; incidents rise 7 percent in 2009
- Nigeria: Ruling party chairman who opposed Jonathan presidency now faces corruption charges
- The big bill for Goldman? Shareholder class actions, not the SEC case. But suing won’t be easy
- Judge approves $5M sale of Petters’ Minnesota mansion; proceeds to compensate Ponzi victims
- Former SEC lawyer gets 8 years in prison after conviction in pump-and-dump stock scheme
- UBS, Ernst & Young agree to pay $250M to settle investor claims over HealthSouth fraud
- SEC accuses former NFL player, others of committing fraud with Detroit-area pension money
- Qwest, a scrappy little company with big ambitions, ends a Denver era with sale to CenturyTel
- Goldman Sachs exec at the center SEC fraud charges to appear before Senate probe next week
- NY senator denies wrongdoing, blames Cuomo after feds raid Bronx clinic in fraud probe
- Florida man accused in New Jersey of scamming investors through an $880 million Ponzi scheme
- Police seek couple who abandoned 3-year-old Florida boy at NYC’s St. Patrick’s Cathedral
- Judge: Blagojevich can’t play all secret recordings at trial; brothers to be tried together
- Fla man accused in NJ of running $880 million Ponzi scheme
- Former KB Home chief Bruce Karatz convicted of 4 counts in stock option backdating scheme
- Law enforcement official: Feds raid NY senate leader’s clinic, pursuing possible fraud charges
- FBI, IRS raid NY state senate leader’s Bronx clinic one day after state AG files civil action
- Goldman case marks new era of tougher SEC enforcement, but old-school bully pulpit still key
- Judge schedules September hearing to decide who will pay legal bills in Stanford case
- German drugmaker, state of Wisconsin reach $7M settlement on suit alleging Medicaid fraud
- Goldman Sachs executive charged in SEC case taking a break from work
- Goldman Sachs’ profit jumps in first quarter as government civil fraud case loom
- Watchdog report warns latest effort to aid homeowners makes program more vulnerable to fraud
- CEO of Homestore.com gets 4½ years in prison for scheme to inflate revenue
