HP CEO forced to resign amid harassment claims
HP CEO abruptly resigns amid harassment claims
US gets suspect in hacking case that spanned world
Cuba calls for capture of Chilean in fraud probe
State auditor reviews Mo. grain regulators
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- Pa. businessman awaiting sentencing on work visa fraud charges found dead in home
- LA councilman, wife indicted on felony voter fraud for allegedly living outside district
- Lawsuit alleges fraud by CalPERS partners in massive real-estate investment venture
- 2 charged in Mo. with scheming to profit from false credit histories in first-of-its-kind case
- Los Angeles councilman indicted on felony voter fraud for allegedly living outside district
- Federal prosecutors in Missouri charge 2 with helping people build false credit histories
- House Republican fundraising committee pays fine to settle case over alleged embezzlement
- NYC art dealer who bilked star-studded clientele gets 6 to 18 years prison in $120M fraud
- Feds say $188 million in restitution due more than 200 victims of Rothstein Ponzi scheme
- AP IMPACT: New ID theft targets kids’ Social Security numbers, could threaten credit system
- Dallas-based Wyly brothers, big GOP donors, rose together from rags to riches to SEC lawsuit
- Peru: Husband of Peruvian journalist in US-Russia spy ring could face fraud charges
- NY trustee files 3 lawsuits to recover more than $30 million in Madoff family investments
- Justice Department suing Oracle alleging fraud over software contracts
- Citigroup paying $75M to settle charges of misleading investors over high-risk mortgages
- Gov’t investigators use fake information to obtain US passports for second time in 2 years
- Ex-NY money manager admits bilking charities, pension funds and others out of $331 million
- Appeals court overturns 2 executives’ money laundering conviction in $1.9B Ohio fraud case
- Appeals court overturns executive’s money laundering conviction in $1.9B Ohio fraud case
- Appeals court overturns defendant’s money laundering conviction in $1.9B Ohio fraud case
- GOP Senate front-runner in New Hampshire in tougher-than-expected primary battle
- NY judge: Financial adviser to stars can be freed on $10M bail in fraud case if brothers’ help
- Prosecutors probe allegations that off-duty police tried to influence vote in Calif. city
- Defense attorney derides former NY body armor executive’s testimony vs. 2 co-workers
- NY judge: Financial adviser to stars can be freed on bail in fraud case with brothers’ help
- Researchers uncover $9 million check-counterfeiting scam using novel technique
- Pittsburgh woman accused of duping wedding businesses with promise of fake Boston bridal show
- Jury hears closing arguments in 6-month-long New York body armor fraud trial of 2 former execs
- US prosecutors drop case against fugitive Filipino doctor accused of bilking military program
- Judge: Former media mogul Conrad Black can’t return to Canada, must surrender passport
- 3 Colombians brought to US in alleged visa fraud scheme carried out at US embassy in Bogota
- Leaked memo portrays UN chief obsessed with secrecy, controlling probes and news leaks
- Madoff trustee seeks $3.6 billion from entities linked to New York hedge fund
- Official: Ex-media mogul Conrad Black released from federal prison in Fla. on $2 million bond
- $2 million bond posted for ex-media mogul Conrad Black; attorney says release likely Wednesday
- Judge sets $2 million bond for former media mogul Conrad Black; says he must remain in US
- Judge: Former media mogul Conrad Black’s bond set at $2 million, can’t leave continental US
- Ex-media mogul accused of defrauding investors could leave prison Wed., judge to set terms
- Judge approves $550 million Goldman settlement, biggest vs. Wall Street firm in SEC history
- Legal experts: Prosecutors could have hard time pressing case against mogul Conrad Black again
- Departing UN official for oversight blasts Ban Ki-moon’s record on accountability
- Prosecutors: Jailed ex-media mogul Conrad Black probably won’t attend Chicago bail hearing
- Teva Pharmaceuticals to pay Fla. $27 million settlement for alleged Medicaid fraud
- Goldman revenue drops 36 percent, falls shorts of forecasts adding to investor concerns
- KeyCorp reaches deal for consumer, commercial fraud detection with Nice Systems unit
- US appeals court grants bail to ex-media mogul Conrad Black pending appeal of fraud conviction
- US appeals court grants bail to ex-media baron Conrad Black pending appeal of fraud conviction
- Are negative ads the new campaign normal? Dirt flies in scores of political races
- Feds launch largest Medicare fraud bust, charging 94 in 5 states for $251 million scams
- AIG to pay $725 million to settle class-action fraud suit involving Ohio pensions
- Inspector general watching over Afghan reconstruction gets poor grade in peer review
- Feds launch largest Medicare fraud bust, arresting 3 dozen in 5 states for $251 million scams
- Hollywood moves to Milan as George Clooney testifies at fraud trial
- Ex-Indiana basketball player Todd Leary pleads guilty to role in mortgage fraud scheme
- High-profile case resolved with Goldman Sachs paying $550M to settle SEC fraud charges
- California judge dismisses $2.3M jury award against Dole Food Co. in banana workers case
- Goldman Sach agrees to settle civil fraud charges with SEC for $550 million
- Former fundraiser for Obama, Hillary Clinton, others is sentenced to 12 years for fraud
- Ex-fundraiser for Hillary Clinton sentenced to 12 years in prison for bank and wire fraud
- EU, BAT agree to cooperate against trade of contraband, counterfeit cigarettes
- Former Detroit mayor makes first court appearance since being charged with tax, fraud crimes
- Lawyers accuse each other of fraud during closing arguments in Dole banana workers case
- Lawyers on both sides accuse each other of fraud in Dole banana workers case
- Ohio woman gets 6 months for lying to government about fugitive sister in corporate fraud case
- Filmmaker says he went undercover for law firm suing Dole in banana plantation worker case
- Jury convicts associate of ex-Ariz. Rep. Rick Renzi, acquits 2nd in case with corruption ties
- Los Angeles judge hears arguments as Dole tries to overturn $2M award in pesticide lawsuit
- US appeals 4 1/2-year sentence of powerful ex-Pa. state Sen. Fumo, ex-aide in corruption case
- Plaintiff’s lawyer claims witnesses bribed to testify on alleged fraud in Dole worker case
- Jailed former press magnate Conrad Black seeks bail in wake of Supreme Court ruling
- New York judge sends man convicted in real estate fraud to prison for 85 years
- EX-ND student convicted of marrying Bosnian woman for $15K in fairy tale wedding gets released
- Legal circus making Texas financier Stanford’s $7 billion fraud case greatest show in court
- Former mortgage exec accused of trying to steal from financial bailout fund pleads not guilty
- Court in NY tosses conviction for former chief marketing officer of food products distributor
- US judge cites danger to children in detaining suburban Philly hoax mom for $700k fraud trial
- Program to help poor with electric bills paid $100M to people who were dead, in prison or rich
- SEC accuses suburban Philly man of $16M Ponzi scheme involving 140 investors
- Supreme Court orders new review of Siegelman, Scrushy appeals in light of anti-fraud ruling
- US regulators act against Virgin Islands-based investment firm in alleged $105M Ponzi scheme
- Supreme Court strikes down part of anti-fraud law created after Enron, other scandals
- Supreme Court won’t hear appeal of financial newsletter prosecution on securities fraud
- Supreme Court turns down Obama administration, tobacco industry appeals in racketeering suit
- Arbitration panel tells Goldman Sachs to pay $20.6 million to creditors in Bayou Ponzi scheme
- High court ruling on ‘honest services’ may help Black, but not looming large in Blago trial
- Abu Dhabi man pleads guilty to conspiring to defraud UN oil-for-food program
- US subsidiary of Kuwaiti logistic firm accused of military supply fraud says revenue declining
- Mom in Pa. abduction hoax detained in federal custody in new $700,000 theft, fraud case
- SEC says it halts alleged $34M Ponzi scheme targeting federal employees, law agents
- Neb. Supreme Court rules brokerage owners should be liable for firm’s unregistered securities
- Kansas doctor, wife who ran clinic linked to 68 deaths found guilty of conspiracy, fraud
- Some well-known cases based on a federal fraud law narrowed by the Supreme Court Thursday
- Judge delays ex-Merrill Lynch exec’s retrial in Enron-related case to weigh misconduct claims
- Kansas doctor, wife convicted of conspiracy in running of clinic prosecutors link to 68 deaths
- Supreme Court weakens the law used to imprison Enron boss, media mogul and public figures
