Jay Vincent pleads guilty in Internet scam
Nogales, Ariz., mayor arrested on bribery charges
Lawyer: NJ ticket scam defendants didn't break law
Lawyer: NJ ticket-scam defendants didn't break law
Calif. money manager in Madoff case dies at 84
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- Jay Vincent, former NBA player and Michigan St. star, signs plea deal in Internet fraud case
- Attorney denies he committed fraud by switching portion of McCourt postnuptial agreement
- First partial results from Afghan parliamentary poll released as fraud charges mount
- First partial results from Afghan parliamentary poll to be released as fraud charges mount
- Romanian detained over a $3 million cyber fraud against eBay Inc.
- SEC official pressed to explain lack of firings for delays in charges against Ponzi scheme
- SEC has toughened enforcement efforts since Stanford, Madoff failures, official says
- Clarification: Mortgage fraud story
- President, CEO of NY mortgage brokerage get prison for complex $100 million scam
- NYC real estate mogul gets up to 8 years for bilking backers by lying about big deals
- Afghan officials say too early to judge election despite observers reporting widespread fraud
- Regulators bar ex-GM trading manager who admitted to defrauding company
- Election observers urge Karzai’s government to investigate widespread election fraud
- Afghans vote for new parliament despite militant attacks but turnout appears low
- Congress toughens Indian Arts and Crafts Act, aimed at halting misrepresentation
- Sri Lankan military court convicts ex-army chief of fraud, could face jail sentence
- Police agencies break up bank fraud, identity theft ring in NJ; 53 people charged
- Police agencies break up bank fraud, identity theft ring in New Jersey; 53 arrested
- Judge dismisses charges against ex-Merrill exec in Enron case at prosecutors’ request
- Official: NYC doorman says he found missing painting at center of federal inquiry
- Ill. man who pleaded guilty to bilking friends in $77M Ponzi scheme gets 23 years in prison
- Fla. man accused in NJ in $880 million investment scheme pleads guilty
- Pakistani printers say they’re printing thousands of fake Afghan voter registration cards
- Petters co-defendant Larry Reynolds sentenced to nearly 11 years in prison
- NY jury convicts body-armor company founder accused of running $185 million stock scheme
- NY jury convicts body-armor company founder of running $190 million stock scheme
- Ex-Conn. resident admits running $100M Ponzi scheme that caused investors ‘financial misery’
- Co-defendant sentenced to 7½ years in prison for role in $3.7B Ponzi scheme
- Matrix Service Co. reschedules earnings, delays annual report due to fraud probe
- NY judge gives ex-IBM exec 6 months in prison for role in huge hedge fund insider trading case
- Ex-IBM exec faces sentencing for his role in biggest hedge fund insider trading case
- 2 plead guilty in Seattle to scheme that helped wealthy avoid paying $240M in taxes
- Ohio man guilty in income tax return fraud that used identities stolen from SEC
- Money adviser to the stars pleads guilty in NYC, admits cheating clients in Ponzi-like scheme
- Guinea election commission president, planning director charged with fraud before vote
- Attorney tells judge wife of imprisoned ex-Ill. governor Ryan terminally ill; seeks release
- 4 charged in NY with wire fraud conspiracy in $5M Princess Diana Lottery identity theft scheme
- 3 Texas business owners indicted by federal jury in Va. on charges related to $103M scam
- Co-owner of missing $1.3 million painting charged with fraud by federal authorities in NY
- Iowa jury finds former NBA player Rumeal Robinson guilty on 11 federal fraud charges
- Former Canopy Financial executive agrees to plead guilty to health care fraud
- Mistrial declared in Los Angeles marriage fraud case involving Mexican-born actress
- Official: Scientist detained at Miami airport once charged with transporting bubonic plague
- Judge blocks charges against Kuwaiti-based military supplier, but case could be revived
- Jury struggles reaching verdict in actress’ marriage fraud case; deliberations continue
- Man accused of another real estate scam could get life under California’s three-strikes law
- Star witness in Petters fraud case sentenced to 1 year
- Ex-Gordmans executive will spend nearly 2 years in prison for stealing from discount retailer
- Ex-Ill. Gov. Ryan seeks to have parts of conviction thrown out based on honest services ruling
- Testimony concludes in trial of Mexican actress, husband, accused of marriage fraud
- Dallas man pleads guilty to defrauding 7,700 investors in 2 oil and gas schemes worth $535M
- Plea deal in the works for ex-NBA player and MSU star Jay Vincent in Internet fraud case
- Former Beazer Homes executive free on bond after facing charges that he manipulated books
- Prosecutors: Southern California horse dealer deceived customers by painting, drugging horses
- Decision of whether insurer pay legal bills for Texas financier Stanford now in hands of judge
- Former Beazer Homes executive in NC federal court on charges that he manipulated books
- Prosecutors: S. Calif horse dealer deceived customers by painting, drugging horses
- Va. restaurateur known for flashy cars sentenced to 12 years in prison for $53M bank fraud
- Attorneys try to knock down claims Texas financier Stanford took part in massive Ponzi scheme
- Self-exiled tycoon Asil Nadir returns to UK to face fraud charges after 17 years as a fugitive
- Self-exiled tycoon Asil Nadir says he’s returning to UK after 17 years as a fugitive
- Examiners say ex-Stanford execs knew of financial problems at Texas financier’s Caribbean bank
- Fraud examiner says ex-Stanford execs knew financier tapped investor money for personal loans
- Conn. agent ordered to pay nearly $1.2M for failing to produce Timberlake in Philippines
- Reputed Italian mobster linked to Fla. attorney’s Ponzi scam pleads guilty in US court
- Reputed Italian mobster linked to Fla. attorney’s Ponzi scam to plead guilty in US court
- Tenn.-based FedEx sues NY attorney general over fraud probe, says state laws don’t apply
- Insurer says it shouldn’t have to pay legal bills for Stanford, ex-execs in fraud case
- Trial begins in California for Mexican-born actress accused of fraudulent marriage
- Ex-Marine gets life after being convicted of killing pregnant colleague found in backyard
- Trial of Mexican-born actress accused of fraudulent marriage to begin in Los Angeles
- NC jury finds ex-Marine guilty of murdering pregnant colleague found under backyard firepit
- California AG sues ‘tax lady’ Roni Deutch for $34 million, accuses her of defrauding customers
- Blackwater founder Erik Prince makes statement in Abu Dhabi as part of fraud suit
- Man charged in Disney insider trading scheme pleads guilty in federal court in NYC
- Financier Stanford and ex-execs battling insurer over legal bills in $7 billion fraud case
- Politics, alleged fraud and controversial museum disturb peace in Jerusalem graveyard
- Ex-NBA, Michigan State star Jay Vincent accused in Internet job scam that bilked 20,000 of $2M
- Australian judge orders Muslim witness to remove burqa when testifying in fraud trial
- Beverly Hills salon owner accused of billing thousands of dollars in bogus charges to celebs
- Beverly Hills salon owner accused of ringing up thousands of dollars of bogus charges
- Togolese man sentenced to 26 months in federal prison for visa fraud in NJ forced labor case
- New Jersey settles SEC charges of securities fraud over municipal bond sales
- Defense seeks light sentence for former Conn. IBM exec, saying crime resulted from an affair
- Arizona developer pleads guilty in $38 million Ohio mortgage fraud case
- Defense: Case against 3 alleged Madoff employees mired in ‘blob’ of potential evidence
- Republican newcomer’s own millions buy commercials, credibility in Fla. governor’s race
- Murky outcome at Blagojevich trial now more likely after jurors hint at disagreement
- Democratic legislator wants political donations from Indiana businessman returned
- Jurors in Blagojevich trial tell judge they’ve reached agreement on just 2 counts
- Oregon man convicted of lying about actions during Bosnian civil war when seeking refuge in US
- Kirkland financial planner who stole $12M from 42 clients sentenced to under 7 years in prison
- CEO of defunct MCSi Inc. pleads guilty to money laundering, fraud in federal court in Ohio
- UN chief defends his record fighting corruption amid criticisms by former top officials
- Private sleuths hired to bust fraud average 6 months to report a case to law enforcement
