13 charged with mortgage and loan fraud arising from collapse of Oregon development company
13 charged with mortgage and loan fraud in Oregon Guatemala ends 2-year adoption suspension, establishes reforms to stop theft, sale of babies
Guatemala reopening international adoptions California investigates whether African-American churches were cheated by leasing companies
Calif. launches probe into scam targeting churches 7 people charged in California for alleged $17 million securities and mortgage scam
7 charged in alleged securities and mortgage scam Feds charge firms with stealing millions from fund to help deaf people make phone calls
US charges firms defrauded deaf phone fund Petters says he suspected fraud in his empire but firm shut down before he could investigate
Petters says he suspected fraud in his empire Government asks to drop immigration charges against ex-manager of Iowa kosher slaughterhouse
Gov’t: Dismiss some counts in slaughterhouse case GAO: Gov’t improperly awarded $100M in contracts to firms in small business veterans program
Petters blames top associates for alleged fraud scheme that cost investors $3.65B
Petters blames top associates for alleged fraud Petters says he spent little time with his company at heart of alleged fraud after son’s death
Petters says he spent little time with his company Florida lawyer suspected in $1 billion Ponzi scheme requests his own disbarment
Fla. lawyer suspected in $1B fraud losing license Monmouth County man pleads guilty in scam that defrauded investors of more than $9 million
NJ financial adviser admits defrauding investors Minn. businessman accused of running massive Ponzi scheme testifies he didn’t know of fraud
Minn. businessman swears he didn’t know of fraud Feds capture Santeria priest accused of Medicare fraud in Ecuador after 2 years on the lam
Medicare fraud suspect caught after 2 years on lam Obama administration launches new financial fraud task force, will partner with state AG’s
Administration widening pursuit of financial fraud Ark. man arrested in Thailand faces charges over alleged bid rigging in North Little Rock
Ark. man allegedly defrauded NLR bidding process Revised govt formula puts Medicare waste and fraud at $47B, nearly 3 times last year’s figure more images ‘Ghosts of Mississippi’ prosecutor turned judge sentenced for lying to FBI in bribery probe
Famed Miss. judge sentenced for lying to FBI Documents: Medicare agency ignored scam warnings for 3 years, may have cost taxpayers millions
Feds ignored Medicare scam warnings for years US officials say 2 former Madoff computer programmers arrested for falsifying records
Ex-Madoff computer programmers arrested NEW YORK — Two former computer programmers for Bernard Madoff’s investment firm were arrested Friday on charges they helped cover up the disgraced money manager’s massive fraud for more than 15 years. ‘Ghosts of Mississippi’ prosecutor turned judge faces prison for lying to FBI in bribery probe
Famed Miss. judge faces prison for lying to FBI Attorney reaches deal in long-running fraud suit against once-powerful litigator Scruggs
Settlement reached in fraud suit against Scruggs Jury says former Iowa kosher slaughterhouse manager guilty on 86 of 91 financial fraud charges
Jury: Fmr. slaughterhouse manager guilty of fraud Virginia coffee company owner pleads guilty in $16 million fraud scheme to buy coffee beans
Virginia man pleads guilty in $16M fraud scheme FBI: Fla. lawyer’s alleged fraud over $1 billion as investigators ask victims to come forward
FBI: Fla. lawyer’s alleged fraud over $1 billion FBI says alleged fraud scheme involving South Florida lawyer could exceed $1 billion
FBI: Alleged scheme by Fla. lawyer could top $1B Setback in Bear Stearns case should force government to change tactics in other meltdown cases
Setback in Bear Stearns case may force gov’t shift Man who profited from Madoff scheme wills fortune to charity, but some may go to investors
Madoff associate wills bulk of fortune to charity Prosecutors say SC trio promised investors unrealistic returns in ‘Hebrew Boys’ scam
Prosecutors: SC trio promised unrealistic returns Jackson’s father, seeking money from estate, lobs accusations against will administrators
Jackson’s dad lobs accusations at will executors |
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