Tag: Securities fraud

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INDIANAPOLIS — A Michigan man has been sentenced to 7-1/2 years in prison for a fraud scheme in which authorities say he stole nearly...
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SEATTLE — A Washington state man who bilked investors out of more than $100 million in a Ponzi scheme has escaped from a federal...
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RICHMOND, Va. — A former University of Virginia and pro football player has been sentenced to 40 years for running a $10 million fraud...
The Latest: No securities fraud case over Mississippi plant

JACKSON, Miss. — The Latest on a disputed Mississippi power plant (all times local): ...
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NEWARK, N.J. — Federal prosecutors in New Jersey say a New York woman has admitted running an investment scheme that defrauded victims out of...
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CHARLESTON, S.C. — A former executive at a South Carolina-based medical device startup who pleaded guilty to conspiring to defraud federal stock regulators has...
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DALLAS — A Houston man is joining two North Texans in federal prison after what prosecutors called a diamond investment scheme that defrauded victims...
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HOUSTON — A federal judge has sentenced a 77-year-old suburban Houston man to 121 months in prison for operating an investment fraud scheme that...
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ALBANY, N.Y. — An upstate New York stockbroker has pleaded guilty to fraud in a scheme to steal nearly $400,000 from his customers. ...

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