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Fraud and false statements
July 06, 2015
'Stunning' number of large drug doses by doctor, expert says
Patients of a Detroit-area doctor received "stunning" doses of a powerful, expensive drug that exposed them to ...
July 03, 2015
Government: Accounting exec earned leniency in Madoff case
A 79-year-old former New York accounting firm executive who did work for some of Bernard Madoff's most important clients has ...
July 02, 2015
'Citizen of the year' gets 14 years in California fraud case
A former California real estate developer once honored as his city's citizen of the year was sentenced Thursday to the ...
June 22, 2015
Court won't hear appeal on recovery for Madoff victims
The Supreme Court won't hear an appeal from the trustee trying to recover nearly $4 billion for victims of Bernard Madoff's ...
June 11, 2015
Experts meet in Paris to tackle growing document fraud
Criminal networks are busier than ever faking, forging and doctoring travel documents, identity papers, drivers' licenses and ...
June 08, 2015
Attorney: House explosion stupid, selfish plan gone awry
A man accused of plotting a deadly explosion that damaged or destroyed more than 80 homes in an Indianapolis neighborhood ...
June 06, 2015
After hacking, government workers warned of potential fraud
An immense hack of millions of government personnel files is being treated as the work of foreign spies who could use the ...
June 04, 2015
THE LATEST: AFC stands behind Qatar as 2022 World Cup host
0100 GMT (9 p.m. EDT) The Asian Football Confederation has issued a statement to erase any conjecture about its support for ...
June 02, 2015
State: Man who said Holy Spirit guided him ran Ponzi scheme
The Massachusetts secretary of state's office says a man who told investors that the Holy Spirit guided his trading system ...
May 28, 2015
Bush earned millions in juggling act as corporate adviser
During his transition from Florida governor to likely presidential candidate, Jeb Bush served on the boards of or as an ...
May 28, 2015
Madoff accountant sentenced to home detention
A former accountant who certified fake financial records hiding Bernard Madoff's epic Ponzi scheme was sentenced on Thursday ...
May 27, 2015
Ex-Madoff trader testifies against co-workers, avoids prison
A longtime trader for Bernard Madoff's firm was sentenced Wednesday to 10 months of home confinement after his testimony ...
May 27, 2015
Pakistan judge orders CEO held for faked diploma allegations
A Pakistani judge ordered police Wednesday to hold and question the embattled CEO of a software company for a week on ...
May 20, 2015
Ex-Madoff employee sentenced to 9 months of home detention
A second-generation employee of Bernard Madoff who was one of the earliest government cooperators after the massive Ponzi ...
May 20, 2015
Loans, taxes, regulations on small business election agenda
There are no "one size fits all" issues for small business in the 2016 presidential campaign. While candidates try to appeal ...
May 19, 2015
FTC: Family raised $187M for cancer, spent it on themselves
A Tennessee man and his family used much of the $187 million it collected for cancer patients to buy themselves cars, gym ...
May 14, 2015
Correction: ITT Educational-Fraud Charges story
In a story May 12 about the Securities and Exchange Commission filing fraud charges against ITT Educational Services, The ...
May 07, 2015
California says it busted $14M can, bottle recycling scheme
Five people were part of a scheme that involved trucking more than 200 million cans and bottles from Arizona and illegally ...
May 05, 2015
Los Angeles sues Wells Fargo, alleging fraud by employees
Wells Fargo Bank employees driven by strict sales pressure issued unwanted credit cards and opened unauthorized accounts that ...
May 04, 2015
California officer in hot water over ice bucket video
A California officer faces insurance fraud charges after authorities say a video showed her participating in an ice-bucket ...