Ex-Brocade CEO sent to prison for stock backdating
High court sides with Aussie bank in fraud lawsuit
High court sides with ex-Enron CEO Skilling
Spain probes 3,000 Swiss bank accounts for fraud
Ex-Detroit mayor accused of more reckless spending
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- Feds say imprisoned ex-Detroit mayor used charity as a personal piggybank in and out of office
- Guyana man sentenced to 7 years in ND for bank scheme that cost investors millions of dollars
- Ex-Detroit Mayor Kilpatrick _ already in prison _ indicted on federal fraud and tax charges
- Catholic church accused of fraud in Calif., allowing alleged molester priest to work in Mexico
- 27 years a tough, but not necessarily surprising, sentence for former slaughterhouse executive
- Federal prosecutors claim Kuwaiti logistics firm charged with fraud is ‘fugitive from justice’
- Bernard Madoff’s former finance chief is released on $10 million bail in NYC
- Ex-kosher slaughterhouse manager in Iowa faces 27 years in prison for fraud, $27M restitution
- Summary Box: SEC files fraud charges against money manager, firm on mortgage-tied securities
- Judge: Former Iowa kosher slaughterhouse manager will get 27 years in prison, pay $31M
- SEC files civil fraud charges against investment adviser, firm over mortgage-tied securities
- Mexican man to sue scandal-tainted Legion of Christ, says priest-founder was his abusive dad
- Justice Department announces nationwide crackdown on mortgage fraud, some 500 arrests
- Nationwide crackdown on mortgage fraud includes 39 defendants, 140 properties in Oregon
- Mo. woman, already doing time in federal prison, gets state sentence in grain fraud case
- Federal Trade Commission settles charges with 16 companies charged with mortgage relief fraud
- Justice Department says it’s arrested nearly 500 people since March in mortgage fraud probe
- 4 charged in Ponzi scheme that prosecutors say took $6 million from Haitian-Americans in Fla.
- New program aims to help hackers report stolen credit cards and other personal data
- SoCal lawyer who squandered settlement money on day trading sentenced to prison
- NJ woman charged in NYC with cheating investors out of $45 million in real estate Ponzi scheme
- Mortgage co chief exec indicted on charge of conspiring to file false information in TARP case
- Federal prosecutor says doctor ignored signs of deadly practices in Kansas ‘pill mill’ case
- ‘Everyone does it’ not a defense for corruption, NY AG argues in pension probe court papers
- Blagojevich defense redraws government image of him as crook to one who got played for a fool
- California man behind $50M Ponzi scheme was accountant by day, Vegas high-roller by night
- Ponzi scheme operator swindle family, friends, elderly out of $50 million
- New York money manager Chimay accused of fraud arrested in North Carolina
- SEC accuses money manager of fraud in investments claimed linked to royal family of Belgium
- Former aide to Kalamazoo businessman Jon Stryker pleads guilty to $1.6 million fraud
- Financial adviser to the stars pleads not guilty in NY court to alleged $59 million fraud
- Mechanics charged in $4 million fraud at Xerox in NY, accused of faking forklift repairs
- NY prosecutors up charges against jailed financial adviser, alleging fraud at $59 million
- Dole lawyers urge swift conclusion of court case to protect Nicaraguan witnesses
- McCain takes hit from primary opponent after 2008 fundraiser admits Ponzi scheme
- NY Sen. Schumer wants federal action to limit Chinese honey ‘fraud,’ help US producers
- Ex-lawyer in Florida gets 50 years prison sentence for orchestrating $1.2 billion Ponzi scheme
- Ex-lawyer gets 50-year prison sentence for orchestrating $1.2 billion Ponzi scheme
- Disgraced lobbyist Jack Abramoff released from Maryland federal prison to halfway house
- Del. man who was kicked out of Harvard and is accused of duping school later got into Stanford
- Ex-lawyer faces decades behind bars at sentencing for $1.2 billion Ponzi scheme in Fla.
- Ex-CEO and CFO of Duane Reade drugstore chain convicted in NYC of securities fraud
- Prosecutor says former Ill. Gov. Rod Blagojevich was part of ‘a series of illegal shakedowns’
- Jurors sworn in for corruption trial of former Ill. Gov. Blagojevich, opening statements later
- Blagojevich judge names jury for former Illinois governor’s corruption trial.
- Blagojevich lawyers ask judge to toss charges ahead of opening statements in corruption trial
- Flamboyant, star Chicago attorney to take center stage at Blagojevich corruption trial
- California judge in banana workers case against Dole says she, others threatened
- Jurors find former Agriprocessors slaughterhouse manager not guilty of child labor violations
- US prosecution wants 40 years in prison for Fla. lawyer who ran $1.2 billion Ponzi scheme
- Judge in former Ill. Gov. Blagojevich’s corruption trial sets swift pace for jury questioning
- Blagojevich’s lawyers face crucial final decisions on jury before real drama begins
- MN jury decides not to impose punitive damages against Wells Fargo after hitting bank for $30M
- Mechanic who appeared on Speed Channel caught in S. Calif. fraud sting that netted 53 people
- Speed Channel TV host arrested in auto shop fraud sting that netted 53 mechanics in California
- 2 Northern Calif. investment advisers to stand trial in alleged $200 million Ponzi scheme
- Luxury cars, boats once owned by Fla. Ponzi scheme attorney bring $5.8 million at auction
- Luxury cars, boats once owned by Fla. Ponzi scheme attorney being auctioned
- Curtain lifting on former Ill. Gov. Rod Blagojevich’s corruption trial 18 months after arrest
- Former ClearOne Communications CEO gets 4 years in prison for falsifying company revenue
- SEC pursues fraud charges against 3 former Diebold executives, settles with company
- Polish police arrest US fugitive wanted by FBI for money laundering and fraud
- Wiretap tapes the key as defiant former Illinois governor goes on trial for corruption
- Jury finds Nigerian politician’s sister guilty of laundering stolen money from oil-rich state
- Dutch prosecutors say Trafigura knew Ivory Coast waste was toxic, tried to hide it
- Feds: Canadian who bilked $70M from clients globally warned of such schemes, hid criminal past
- Man who admitted wire fraud in organ transplant scam sentenced in NY to 15 years in prison
- Federal judge in Fla. to begin sorting through admitted Ponzi scheme operator’s assets
- Judge confirms order freezing assets of former CalPERS board member being sued by state
- Obama administration opposes Blagojevich request to delay corruption trial
- Stevens denies Blagojevich request to delay corruption trial
- Feds accuse man of defrauding 40,000 investors in 6 continents of $70 million
- Federal judge to begin sorting through claims on Fla. Ponzi operator Scott Rothstein’s assets
- 4 men get probation for roles in supplying substandard concrete to Boston’s Big Dig project
- NYC adviser to Snipes, Stallone, other celebrities is charged in $30 million fraud case
- Insurer Lloyd’s refuses to pay jailed Texas financier’s latest legal fees; says it’s spent $6M
- Israeli police question Ex-PM Olmert on corruption charges
- 3 charged with conning $100 million out of computer users for bogus software
- Financial adviser to celebrities including Wesley Snipes is charged in $30 million fraud
- Sudanese president sworn in for another term in office after April election win
- 2 men get probation for roles in supplying substandard concrete to Boston’s Big Dig project
- Ohio family copes with child killer’s parole hearing, Oregon ID fraud as painful reminders
- Former execs at Pittsburgh-based company plead not guilty in NYC to $60M stock scheme
- Ex-execs charged in NYC with looting $60M from auto-chemical company through stock scam
- Israeli police question former Prime Minister Olmert on corruption charges
- Australia moves to expel Israeli diplomat over forged passports used in Dubai slaying
- Sept. 11 statue in Emmitsburg, Md., fails to sell on eBay in bid to repay defrauded investors
- Case of Mo. man who gave al-Qaida money shows the struggle in stemming cash flow to terrorists
- Texas man pleads guilty in ND court to defrauding investors out of millions
- Ex-hedge fund boss in NYC sent to prison for more than 2 years in record inside trade case
- Former vice president at RI workers’ compensation insurer acquitted of insurance fraud
- Ex-Wachovia VP accused of 9-year conspiracy to fleece bank of $11M in false invoices
- Father-son hotel developers denied bail in tax fraud case over sale of $33M NYC building
- Nigerian court sentences US citizen to 2 years in prison over check-fraud case
- Retired NFL star Warren Sapp wants money recovered from law firm connected to Ponzi scheme
