- Swiss: money laundered from Stanford Ponzi scheme Updated: Mar-10-14 9:14 am
- APNewsBreak: FBI investigates prison company Updated: Mar-07-14 6:25 pm
- 2nd person gets prison in Texas investment fraud Updated: Mar-07-14 7:11 am
- Prosecutor: Executives lied as NYC law firm failed Updated: Mar-06-14 6:34 pm
- 2 men guilty in sale of trade secrets to China Updated: Mar-05-14 7:22 pm
- Jury convicts former Bixby Energy CEO of fraud Updated: Mar-05-14 4:04 pm
- Court weighs securities fraud case changes Updated: Mar-05-14 3:52 pm
- Iowa company pleads guilty to gasoline release Updated: Feb-28-14 5:11 pm
- Ohio man charged in alleged $1.8M investment fraud Updated: Feb-28-14 3:19 pm
- Suburban NY woman pleads guilty in Ponzi scheme Updated: Feb-28-14 1:16 pm
- Former foundation exec booked with embezzlement Updated: Feb-28-14 4:09 am
- Illinois investor sentenced to prison for fraud Updated: Feb-28-14 4:06 am
- Idaho Dems ask FBI to investigate prison company Updated: Feb-27-14 3:37 pm
- Va. man accused of bilking investors pleads guilty Updated: Feb-27-14 12:55 pm
- Payroll business owner charged in money laundering Updated: Feb-27-14 10:31 am
- Georgia man convicted in investment fraud scheme Updated: Feb-27-14 4:06 am
- Conn. man sentenced for fraud of church, investors Updated: Feb-26-14 7:29 pm
- Supreme Court allows Stanford Ponzi scheme suits Updated: Feb-26-14 1:47 pm
- Liberia: Oil company investigated for bribery Updated: Feb-26-14 9:37 am
- NM warns military families about securities fraud Updated: Feb-26-14 5:04 am
- Panel faults US gov't over offshore tax evasion Updated: Feb-25-14 6:04 pm
- Aspen companies pay up after wage investigation Updated: Feb-25-14 12:59 pm
- Lawyer's license suspended after fraud conviction Updated: Feb-25-14 12:24 pm
- Ex-W.Va. housing exec sentenced for embezzlement Updated: Feb-25-14 3:05 am
- Holder urges congressional action on data breaches Updated: Feb-24-14 5:13 pm
GENEVA - The office of Switzerland's attorney general says its criminal investigation into former Texas tycoon R. Allen Stanford's massive Ponzi scheme has concluded that some of the victims' money was laundered in Swiss accounts.
BOISE, Idaho - The FBI has launched an investigation of the Corrections Corporation of America over the company's running of an Idaho prison with a reputation so violent that inmates dubbed it "Gladiator School."
HOUSTON - A second person has been sentenced to prison and must repay nearly $10 million in a Texas-based life settlement investment fraud scheme.
NEW YORK - Three former executives conspired to hide a powerhouse law firm's snowballing financial problems from auditors and even their own partners as it headed toward collapse in the nation's biggest law firm bankruptcy, prosecutors said Thursday.
SAN FRANCISCO - Two men were convicted Wednesday of stealing an American company's secret recipe for making a chemical used to whiten products from cars to the middle of Oreo cookies and selling it to a competitor controlled by the Chinese government.
ST. PAUL, Minnesota - A federal jury has found former Bixby Energy Systems chief executive Robert Walker guilty of defrauding investors, tax evasion and witness tampering.
WASHINGTON - The Supreme Court on Wednesday seemed open to the possibility of making it harder for investors to join together to sue corporations for securities fraud - but maybe not as hard as companies that have to defend such lawsuits would like.
DUENWEG, Missouri - An Iowa company has pleaded guilty to federal charges stemming from the release of thousands of gallons of gasoline-contaminated water into a sewer system in southwest Missouri.
CLEVELAND - A northeast Ohio man accused of defrauding people out of $1.8 million in an investment scheme is facing charges in federal court.
CENTRAL ISLIP, New York - A suburban New York woman faces up to 20 years in prison after admitting she ran a $6.9 million Ponzi scheme.
MERIDIAN, Mississippi - Police in Meridian say the former executive director of a community organization has been booked with embezzlement.
CHICAGO - An Illinois man is facing multiple years in prison and must pay millions of dollars to former customers for a fraudulent investing scheme he carried out with a California man.
BOISE, Idaho - Idaho's top Democratic lawmakers have asked the FBI to investigate private prison company Corrections Corporation of America for possible criminal wrongdoing at the state's largest prison.
RADFORD, Virginia - A Virginia man accused of bilking investors has pleaded guilty to federal fraud charges.
ST. LOUIS - The owner of a Fenton payroll services company has been indicted on felony mail fraud and money laundering charges involving his clients' unpaid taxes.
PEORIA, Illinois - A Georgia man faces decades in prison after a federal jury in central Illinois convicted him in an investment fraud scheme.
HARTFORD, Connecticut - A former Connecticut securities broker been sentenced to 25 years in prison after pleading guilty to federal charges that he swindled investors, including a Greek Orthodox church, out of more than $27 million.
WASHINGTON - The Supreme Court ruled Wednesday that victims of former Texas tycoon R. Allen Stanford's massive Ponzi scheme can go forward with class-action lawsuits against the law firms, accountants and investment companies that allegedly aided the $7.2 billion fraud.
MONROVIA, Liberia - Liberia's anti-corruption commission says it's investigating claims that the country's oil company bribed lawmakers to ensure the passage of oil legislation.
SANTA FE, New Mexico - The New Mexico Securities Division is issuing a warning to military families to prevent them from becoming victims of financial fraud.
WASHINGTON - Billions of dollars in U.S. taxes are going unpaid because Americans are exploiting Swiss bank accounts, and the U.S. government has failed to aggressively pursue Switzerland's second-largest bank, a Senate investigation has found.
ASPEN, Colorado - The Aspen Skiing Co. and numerous other businesses in the Aspen-area hospitality industry have paid more than $500,000 to settle federal violations related to minimum wage and overtime compensation for employees after the companies were accused of using outdated federal wage guidelines.
PROVIDENCE, Rhode Island - An estate-planning lawyer convicted in a scheme that exploited dying people has had his law license suspended.
HUNTINGTON, West Virginia - A former Huntington Housing Authority administrator has been sentenced to a year and a day in prison and ordered to repay more than $23,000 she admitted stealing from a grant program that helps homeless and disabled people.
WASHINGTON - Attorney General Eric Holder is urging Congress to require businesses to quickly alert consumers and law enforcement agencies in the wake of significant data breaches like the ones at discount retailer Target and at Neiman Marcus.