Fraud

An investigator for the San Diego City Attorney’s Office and his wife are accused of …

By ALANNA DURKIN RICHER, Associated Press BOSTON (AP) — After he was elected mayor of …

SAN FRANCISCO – A federal grand jury returned an indictment today charging Houston-based tax attorney …

(Bloomberg) — At 33, Ng Yu Zhi had all the trappings of a wildly successful …

Bernie Madoff, whose $65 billion Ponzi scheme made him one of the world’s most-hated criminals …

In San Antonio, a federal grand jury indicted a Kingwood man for selling allegedly fraudulent …

Payday lenders want to lure people of color into endless cycles of high-interest debt. Mainstream …

The guilty pleas are piling up in a fraud case that the Bank of San …

Horwitz allegedly misappropriated funds raised from investors for movie licensing deals, putting some of the …

By Nate Raymond (Reuters) – U.S. prosecutors are dropping accounting fraud charges against the former …