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Fraud and false statements
April 13, 2016
Ex-Argentine president in court in central bank fraud probe
Former Argentine President Cristina Fernandez proclaimed she was the victim of political persecution on Wednesday after ...
April 12, 2016
Texas Republicans stay silent as GOP officials face troubles
The Texas attorney general has been indicted for allegedly duping investors in a tech startup, and the agriculture ...
April 11, 2016
Texas attorney general charged with federal securities fraud
Federal securities regulators charged Texas Attorney General Ken Paxton Monday with four counts of civil fraud, piling on ...
April 07, 2016
Polygamous leader Lyle Jeffs to stay jailed in fraud case
A judge rejected high-ranking polygamous leader Lyle Jeffs' latest request to be released from jail pending trial, making him ...
April 05, 2016
Fed set up fake university, arrest 21 in bogus visa case
The University of Northern New Jersey fielded no sports teams, held no graduation ceremonies and had no instructors, classes ...
April 03, 2016
Miami fugitive on run for 20 years found in Nicaragua
A fugitive from Miami who has been on the run for almost 20 years is back in federal custody after he was arrested in ...
April 01, 2016
States quiz taxpayers, hire outside help to combat fraud
State tax officials across the U.S. are taking new steps to fight an upsurge in fraud — specifically, identity thieves filing ...
March 30, 2016
Justices: Government can't freeze assets unrelated to crimes
The government cannot freeze the financial assets of people accused of crimes if the money has no connection to criminal ...
March 28, 2016
Ex-executive at investment bank charged in $95M fraud scheme
An Ivy League-educated former executive at a New York investment bank was arrested Monday on charges he tried to defraud ...
March 25, 2016
A look at the impact, implications of hoax federal lawsuits
Legal experts say bogus lawsuits like two recently filed under the names of suspects in high-profile criminal cases are rare ...