2012: Jan | Feb| March | April | May

2011: Jan | Feb | March | April | May | June | July | Aug | Sept | Oct | Nov | Dec

2010: Jan | Feb | March | April | May | June | July | Aug | Sept | Oct | Nov | Dec

2009: Nov | Dec

News for July, 2011

Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme

July 29, 2011 | External Link

Former Research Analyst and Portfolio Manager Sentenced in Manhattan Federal Court to 30 Months in Prison for Insider Trading

July 29, 2011 | External Link

California Home Builder Pleads Guilty in Federal Court

July 29, 2011 | External Link

U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans

July 29, 2011 | External Link

Former New Jersey Mortgage Broker Admits Role in Multimillion-Dollar Mortgage Fraud Scheme

July 28, 2011 | External Link

Investment Advisor, Race Team Owner, Admits Operating $10 Million Fraud Scheme

July 26, 2011 | External Link

Five Employees of A&O Entities Sentenced to Prison for $100 Million Fraud Scheme

July 22, 2011 | External Link

Former Sky Capital CEO and Senior Broker Found Guilty in New York for Committing Massive Investment Fraud and Stock Manipulation Scheme

July 20, 2011 | External Link

More Federal Charges Filed in Minnesota against Frank Vennes in Petters' Ponzi Scheme; Another Hedge Fund Manager also Indicted

July 19, 2011 | External Link

Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses

July 19, 2011 | External Link

Former Principal of Wextrust Capital Sentenced in New York to 262 Months in Prison for Real Estate Investment Fraud Scheme

July 18, 2011 | External Link

JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies

July 07, 2011 | External Link

Recidivist Fraudster Found Guilty in Manhattan Federal Court of Multi-million Dollar Investment Scheme

July 06, 2011 | External Link

Coinciding with One-Year Anniversary of "Operation Stolen Dreams," Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme

July 06, 2011 | External Link

Technology Company Insider Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

July 05, 2011 | External Link

News for June, 2011

Attorney Sentenced in New York to 30 Months in Prison for Insider Trading Scheme

June 30, 2011 | External Link

Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million

June 30, 2011 | External Link

California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions

June 30, 2011 | External Link

United States Settles Mortgage Fraud Suit with Two Appraisers in New York; Recovers $100,000 in Civil Penalties and Damages

June 28, 2011 | External Link

Former Citigroup Vice President Charged in New York with Bank Fraud for Embezzling More Than $19 Million

June 27, 2011 | External Link

Former Loan Officer Indicted in $3 Million Mortgage Fraud Scheme

June 22, 2011 | External Link

Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme

June 21, 2011 | External Link

Expert-Networking Firm Consultant Found Guilty in New York of Insider Trading Crimes

June 20, 2011 | External Link

Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

June 17, 2011 | External Link

Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination

June 17, 2011 | External Link

President and Chief Operating Officer of Money Service Company Sentenced in New York for Roles in Defrauding Banks, Retailers, Hospitals and Universities Out of More Than $60 Million

June 16, 2011 | External Link

One Man Indicted, Another Pleads Guilty in Mortgage Fraud Schemes

June 16, 2011 | External Link

Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis

June 16, 2011 | External Link

Commodity Pool Operator Arrested, Charged with Defrauding Investors in Two Schemes in New Jersey

June 15, 2011 | External Link

Three Wall Street Professionals Found Guilty in New York of Insider Trading Crimes

June 13, 2011 | External Link

New Jersey-Based Attorney and Real Estate Developer Plead Guilty to Roles in Investment Fraud Conspiracy

June 10, 2011 | External Link

Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme

June 10, 2011 | External Link

Two Officers of Fraudlent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud

June 10, 2011 | External Link

Owner of Fraudulent Mortgage Loan Modification Scheme Sentenced in California

June 10, 2011 | External Link

Former Treasurer and President of Taylor, Bean & Whitaker Each Sentencd to Prison for Fraud Scheme

June 10, 2011 | External Link

CEO of Capitol Investments USA Inc. Sentenced in New Jersey to 20 Years in Prison for $930 Million Ponzi Scheme Based on Phony Grocery Business

June 07, 2011 | External Link

Expert-Networking Firm Executive Pleads Guilty in New York to Conspiring to Distribute Inside Information

June 07, 2011 | External Link

Employee of Bernard L. Madoff Investment Securities LLC Pleads Guilty To Investment Conspiracy Charges

June 06, 2011 | External Link

News for May, 2011

Former NASDAQ Executive Pleads Guilty to Insider Trading

May 26, 2011 | External Link

Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers

May 26, 2011 | External Link

Former Investment Adviser Sentenced to 26 Months in Prison for Insider Trading Scheme

May 24, 2011 | External Link

Former Nevada City Loan Officer Sentenced to 33 Months in Prison for Defrauding Local Bank

May 24, 2011 | External Link

Co-Owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million

May 18, 2011 | External Link

Three Arraigned Today in Sacramento Area Mortgage Fraud Scheme Involving Eight Defendants

May 17, 2011 | External Link

Former Miami Beach, Florida, Day Trader Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

May 16, 2011 | External Link

Connecticut Man Sentenced to 10 Years in Prison for Operating $100 Million Ponzi Scheme

May 16, 2011 | External Link

Seven Indivduals Indicted for Fraud Scheme Tied to One of the Largest Credit Union Collapses in History

May 13, 2011 | External Link

Former Financial Advisor Pleads Guilty to Defrauding Investors of at Least $2 Million

May 13, 2011 | External Link

Former TSMC Company Account Manager Pleads Guilty in New York Federal Court to Conspiring to Engage in Insider Trading

May 11, 2011 | External Link

Hedge Fund Billionaire Raj Rajaratnam Found Guilty in New York Federal Court of Insider Trading Charges

May 11, 2011 | External Link

Former CEO and Two Board Members of Publicly Traded Chinese Company Charged in Connection with $50 Million Scheme to Defraud SEC, Investors and Others

May 10, 2011 | External Link

Chico Couple Plead Guilty to Mortgage Fraud Charges

May 05, 2011 | External Link

Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit

May 05, 2011 | External Link

UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies

May 04, 2011 | External Link

Investor Sentenced to 27 Months for Role in $4 Million Mortgage Fraud Scheme in Arizona

May 03, 2011 | External Link

United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices

May 03, 2011 | External Link

Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme

May 02, 2011 | External Link

News for April, 2011

Operators of Mortgage Loan Modification Business Charged with Conspiracy to Commit Fraud

April 29, 2011 | External Link

Manhattan U.S. Attorney Announces Guilty Plea of Donald Longueuil to Insider Trading Charges

April 28, 2011 | External Link

North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report

April 27, 2011 | External Link

New Jersey Investment Adviser Pleads Guilty to $13.6 Million Fictitious Investment Program Scam

April 26, 2011 | External Link

Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners

April 22, 2011 | External Link

Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets

April 21, 2011 | External Link

Three Florida Men Indicted in Minnesota for Lying to Investors about Hedge Fund's Investment

April 20, 2011 | External Link

Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

April 19, 2011 | External Link

Recipient of 2011 Crime Victims Fund Award

April 13, 2011 | External Link

Former Hedge Fund Portfolio Manager Charged in New York for Insider Trading Scheme Involving Clinical Drug Trial

April 13, 2011 | External Link

Jury Finds Four Guilty of Multiple Federal Charges Stemming from Extensive Mortgage Fraud Scheme in Connecticut

April 12, 2011 | External Link

Golden Gate Real Estate Investment Trust Founder Convicted in Texas

April 12, 2011 | External Link

Owner of Foreign Exchange Currency Trading Company Charged with Defrauding Investors out of More Than $5 Million

April 12, 2011 | External Link

Former CEO and President of Wextrust Capital Sentenced in New York to 160 Months in Prison for Real Estate Investment Fraud Scheme

April 11, 2011 | External Link

Previously Unnamed Co-conspirator Pleads Guilty in New Jersey to Role in $32 Million Insider Trading Scheme

April 11, 2011 | External Link

Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses

April 11, 2011 | External Link

Former Bond Trader Admits to $9 Million Manipulative Trading Scheme Involving Collateralized Mortgage Obligation Bonds in New Jersey

April 7, 2011 | External Link

Attorney and Trader Arrested, Charged in New Jersey with Trading on Inside Information Stolen from Three Law Firms

April 6, 2011 | External Link

Former Capitol Investments CFO and Accountant Plead Guilty to Roles in $880 Million Ponzi Scheme in New Jersey

April 4, 2011 | External Link

Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme

April 1, 2011 | External Link

News for March, 2011

Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

March 31, 2011 | External Link

Florida Man Indicted for Bankruptcy Fraud

March 31, 2011 | External Link

Founder of New Jersey-Based Brokerage Firm Pleads Guilty to Role in $1 Million Kickback Conspiracy

March 31, 2011 | External Link

Investment Advisor Pleads Guilty to $2.4 Million Fraud Targeting Union Pension Fund and Other Investors in New Jersey and New York

March 31, 2011 | External Link

Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds

March 30, 2011 | External Link

Italian Nationals Plead Guilty in International Money Laundering Scheme

March 29, 2011 | External Link

Founder of A&O Entities Convicted in $100 Million Fraud Scheme

March 23, 2011 | External Link

Brooklyn Man Charged with Defrauding Former Business Partners in $1 Million Kickback Conspiracy

March 21, 2011 | External Link

Former Bank President and Senior Loan Officer Indicted in Multi-million Dollar Fraud Conspiracy

March 21, 2011 | External Link

Organizer of International Securities Fraud Ring Charged in Stock Manipulation Conspiracy Using Hackers and Botnet Operators

March 21, 2011 | External Link

Former UBS Investment Banker Sentenced in Manhattan Federal Court to 22 Months in Prison for Insider Trading Scheme

March 21, 2011 | External Link

Connecticut Hedge Fund Adviser Admits Running Massive Ponzi Scheme

March 7, 2011 | External Link

California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

March 4, 2011 | External Link

Nine People Indicted for Fraud That Resulted in One of the Largest Credit Union Collapses in History

March 2, 2011 | External Link

News for February, 2011

Douglas F. Vaughan Indicted in “Ponzi” Scheme in New Mexico

February 25, 2011 | External Link

14 Defendants Charged in Large-scale Mortgage Fraud Conspiracy Involving Over $47 Million in Loans and 22 Residential Properties in Sarasota, Florida

February 25, 2011 | External Link

Former U.S. Mortgage President Sentenced in New Jersey to 14 Years in Prison for Orchestrating $136 Million Fraud Scheme

February 24, 2011 | External Link

Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

February 24, 2011 | External Link

Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-Time Homebuyer and Earned-Income Tax Credits

February 9, 2011 | External Link

Cleveland Woman Sentenced to Three Years in Prison for Stealing Identities of Job Applicants and Using the Information to Open 84 Credit Cards

February 8, 2011 | External Link

Three Hedge Fund Portfolio Managers and One Analyst Charged with Insider Trading

February 8, 2011 | External Link

President of Queens Mortgage Broker Sentenced to 30 Months in Prison for Participation in Massive Mortgage Fraud Scheme

February 7, 2011 | External Link

California Real Estate Executive Pleads Guilty to Bid Rigging at Public Foreclosure Auctions

February 4, 2011 | External Link

Former Principal and Chief Operating Officer of Wextrust Capital Pleads Guilty in Manhattan Federal Court to Investment Fraud Scheme

February 3, 2011 | External Link

News for January, 2011

Two Indicted in Multi-Million Dollar Advance Fee and Alaskan Gold Mine Investment Schemes

January 26, 2011 | External Link

Owner of Fraudulent Mortgage Loan Modification Scheme Sentenced

January 24, 2011 | External Link

Ten People Indicted in Wide-Ranging Real Estate Scam

January 21, 2011 | External Link

Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme

January 19, 2011 | External Link

Former Investment Adviser Pleads Guilty in Manhattan Federal Court to Insider Trading and Forfeits More Than $1.4 Million

January 7, 2011 | External Link

News for December, 2010

Former Hedge Fund Manager Sentenced in Manhattan Federal Court to Six Years in Prison for Insider Trading

December 17, 2010 | External Link

Estate of Jeffry M. Picower to Forfeit $7.2 Billion for Victims of Bernard L. Madoff’s Ponzi Scheme

December 17, 2010 | External Link

Three Insiders at Public Companies and One Executive of Expert-networking Firm Charged with Conspiring to Distribute Inside Information to the Firm’s Clients

December 16, 2010 | External Link

Government Files Lawsuit Against New York Sellers, Lenders and Appraisers Alleging Broad Consumer Mortgage Fraud Conspiracy

December 13, 2010 | External Link

Two Former High-Technology Company Executives in Accounting and Securities Fraud Scheme

December 10, 2010 | External Link

Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit

December 10, 2010 | External Link

Three Indicted for Aggravated Identity Theft, Bank Fraud

December 09, 2010 | External Link

Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds

December 09, 2010 | External Link

Columbus, Ohio, Real Estate Agent Sentenced to 18 Months in Prison for Mortgage Fraud and Obstruction of Justice

December 09, 2010 | External Link

Participants in Insider Trading Scheme Plead Guilty to Conspiracy to Commit Securities Fraud

December 08, 2010 | External Link

Men Sentenced to Prison for 2003 Investment Fraud Scheme

December 08, 2010 | External Link

Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination

December 08, 2010 | External Link

Carl J. Shapiro and Others Agree to $625 Million Civil Forfeiture for Victims of Bernard L. Madoff’s Ponzi Scheme From

December 07, 2010 | External Link

Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

December 07, 2010 | External Link

Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme

December 06, 2010 | External Link

Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud

December 06, 2010 | External Link

Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement

December 06, 2010 | External Link

Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud

December 03, 2010 | External Link

Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds

December 02, 2010 | External Link

Florida Man Indicted in “Ponzi” Scheme

December 01, 2010 | External Link

President of RAI Hotel Acquisition Inc., Charged with $1.5 Million Investment Scheme

December 01, 2010 | External Link

News for November, 2010

New Jersey Woman Charged with Wire Fraud for Soliciting Millions in Investments in Phony Wholesale Company

November 30, 2010 | External Link

Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Municipal Bonds

November 30, 2010 | External Link

Executive of Expert-networking Firm Charged with Conspiring to Distribute Inside Information

November 24, 2010 | External Link

Not Guilty Pleas in North Providence Insurance Fraud Case

November 24, 2010 | External Link

Former Park Bank Employee Sentenced for Conspiracy to Obstruct Mortgage Fraud Investigation

November 23, 2010 | External Link

Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements

November 23, 2010 | External Link

Manhattan U.S. Attorney Charges Operator of Brooklyn Heights Movie Theater with Investment Scheme

November 23, 2010 | External Link

Former Financial Advisor Charged with Defrauding Investors of At Least $2 Million

November 22, 2010 | External Link

Former Town Councilman, R.I. Contractor Board Hearing Officer, Unlicensed Insurance Adjuster, On-Air Radio Personality Indicted in Financial Fraud Case

November 18, 2010 | External Link

Two Former Bernard L. Madoff Investment Securities LLC Employees Charged with Conspiracy, Securities Fraud and Tax Crimes

November 18, 2010 | External Link

Three Owners of Bankrupt Sunrise Equities Accused of Cheating Hundreds of Investors in $43 Million Ponzi and Bank Fraud Scheme

November 17, 2010 | External Link

Two Sentenced for $2.5 Million Mortgage Fraud Scam

November 17, 2010 | External Link

Woman Indicted in White Plains Federal Court for Operating a Long-Term Fraud Scheme

November 16, 2010 | External Link

Former Loan Officer and Document Forger Plead Guilty to Roles in Mortgage Fraud Scheme

November 15, 2010 | External Link

Former Connecticut Securities Broker Pleads Guilty to Embezzling at Least $1.35 Million From Clients

November 12, 2010 | External Link

Dean of Brooklyn School Found Guilty in Manhattan Federal Court For $4 Million Extortion Scheme

November 10, 2010 | External Link

Former Owner of Mortgage Company, Title Company Owner, and Three Others Plead Guilty in Mortgage Fraud Conspiracy

November 9, 2010 | External Link

Former Atheros Executive Sentenced to 18 Months in Prison in Galleon Insider Trading Case

November 8, 2010 | External Link

Connecticut Man Pleads Guilty to Fraud & Tax Evasion Charges Stemming from $2 Million Investment Scheme

November 4, 2010 | External Link

Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme

November 4, 2010 | External Link

News for October, 2010

Two Sentenced in Mortgage Fraud and Tax Fraud Schemes

October 27, 2010 | External Link

Three Indicted for Stealing Identities, Obtaining More than $150,000 from Victims

October 27, 2010 | External Link

FOREX Trader in Florida Pleads Guilty to Fraud that Resulted in $2.3 Million Loss for Investors Over Two Years

October 27, 2010 | External Link

Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements

October 21, 2010 | External Link

Founder of the Cobalt Companies Sentenced to 85 Years in Prison for $23 Million Real Estate Fraud Scheme

October 21, 2010 | External Link

Two New Jersey Men Charged with $7 Million Dollar Mortgage Fraud Scheme Involving More Than 50 Residential Properties

October 21, 2010 | External Link

Three Indictments Returned on Mortgage Fraud Schemes

October 20, 2010 | External Link

FinCEN Study Examines Rise in Identity Theft

October 18, 2010 | External Link

Five Additional Corporate Executives Charged in Connection with Securities Fraud and Obstruction of Justice Committed By Chief Officers of Spongetech Delivery Systems, Inc.

October 14, 2010 | External Link

Libertyville Man Sentenced to Five Years in Prison for Cheating Some 100 Victims of More Than $9 Million in “Ponzi” Scheme

October 14, 2010 | External Link

Dallas Man Sentenced to 10 Years in Federal Prison for Running Oil and Gas Scheme

October 13, 2010 | External Link

Former Washington Resident Sentenced to 11+ Years in Prison for Mortgage Fraud Scheme

October 12, 2010 | External Link

Former President of Park Avenue Bank Pleads Guilty to Fraud, Bribery and Embezzlement

October 08, 2010 | External Link

Three Partners in Monterey Investment Company Charged with Fraud

October 07, 2010 | External Link

Former Partner in New Jersey-Based Insurance Brokerage Firm Pleads Guilty To Orchestrating $20 Million Fraudulent Loan Scheme

October 07, 2010 | External Link

Investment Advisor Charged with $2 Million Fraud Targeting Pension Fund and Other Investors in New Jersey and New York

October 05, 2010 | External Link

Marshall, Texas Man Sentenced for Ponzi Scheme

October 01, 2010 | External Link

News for September, 2010

Modesto Century 21-Apollo Realty Owner Charged With Defrauding Elderly Homeowners

September 24, 2010 | External Link

Financial Fraud Enforcement Task Force to Hold Two Mortgage Fraud Summits in California

September 24, 2010 | External Link

Former Police Officer Sentenced to Six Years in Prison For Running Ponzi Scheme That Targeted Police and Firefighters

September 24, 2010 | External Link

Pair Indicted in Investment Fraud Scheme for Allegedly Misusing $12 Million of $30 Million Raised From 70 Investors

September 24, 2010 | External Link

Atlanta Man Pleads Guilty in Investment Fraud Scheme

September 23, 2010 | External Link

Guilty Pleas Entered and Scheduled in Mortgage Fraud Case Allegedly Involving Former Dallas Cowboy Eugene J. Lockhart, Jr.

September 22, 2010 | External Link

Former CEO of Cobalt Financial, Inc., Sentenced in Manhattan Federal Court to Three Years in Prison For Real Estate Fraud Scheme

September 22, 2010 | External Link

Assistant to Top Disney Executive Pleads Guilty to Insider Trading Scheme

September 21, 2010 | External Link

San Francisco Man Charged with $25 Million Dollar Ponzi Scheme

September 17, 2010 | External Link

Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors

September 16, 2010 | External Link

President of Money Service Company Pleads Guilty to Defrauding Banks, Retailers, Hospitals and Universities Out of More Than $50 Million

September 15, 2010 | External Link

Chicago Area Man Sentenced to 23 Years in Prison After Hundreds of Victims Lost More Than $30 Million in 22-Year Ponzi Scheme

September 15, 2010 | External Link

CEO of Capitol Investments USA Inc. Pleads Guilty to $880 Million Ponzi Scheme Based on Phony Grocery Business

September 15, 2010 | External Link

New Jersey Woman Pleads Guilty to Operating $45 Million Real Estate Investment Ponzi Scheme

September 14, 2010 | External Link

Former Credit Union Employee Admits to Her Role in a $2.4 Million Fraud Scheme

September 14, 2010 | External Link

West Suburban Man Sentenced to 10 Years in Federal Prison For Swindling 75 Victims in $28 Million “Ponzi” Scheme

September 13, 2010 | External Link

Connecticut Man Admits Operating $100 Million Ponzi Scheme

September 13, 2010 | External Link

U.S. Foodservice to Pay United States $30 Million to Resolve Civil Fraud Allegations

September 13, 2010 | External Link

Former IBM Senior Vice President Sentenced in Manhattan Federal Court to 6 Months in Prison in Insider Trading Case

September 13, 2010 | External Link

Financial Adviser Kenneth Starr Pleads Guilty in Manhattan Federal Court to Multimillion-Dollar Fraud

September 10, 2010 | External Link

FBI Arrests Dallas Man on Wire Fraud and Mail Fraud Charges

September 9, 2010 | External Link

Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme

September 9, 2010 | External Link

Former Employee of a National Bank Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

September 9, 2010 | External Link

Defendant Convicted in $24 Million Mortgage Fraud Scheme

September 8, 2010 | External Link

Ohio Investment Manager Sentenced to More Than Eight Years in Prison for $30.4 Million Fraud

September 8, 2010 | External Link

Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds

September 8, 2010 | External Link

Former President of Sacramento Mortgage Lending Company Indicted for Running Investment Fraud Scheme

September 3, 2010 | External Link

Minnesota Man Pleads Guilty to Operating a $80 Million Ponzi Scheme With Bank Money

September 2, 2010 | External Link

News for August, 2010

Dallas Man Guilty in $485 Million Investment Fraud Scheme

August 31, 2010 | External Link

Real Estate Attorney and Loan Officer Found Guilty in Multi-Million Mortgage Fraud Scheme at Guyamerican Funding

August 27, 2010 | External Link

California Man Pleads Guilty in Manhattan Federal Court to Insider Trading Scheme Involving Theft of Confidential Information from the Walt Disney Company

August 23, 2010 | External Link

Sentences Handed Down in International Multi-Million Dollar Fraud Scheme

August 20, 2010 | External Link

Eight Charged in Real Estate Investment Fraud Scheme

August 13, 2010 | External Link

Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds

August 12, 2010 | External Link

Leader of $200 Million Real Estate Investment Scam Arrested for Fraud

August 12, 2010 | External Link

Tax Preparer Sentenced for Bank Fraud and Filing False Claims with the IRS

August 11, 2010 | External Link

Atlanta Man Sentenced To Over 12 Years in Federal Prison on Million Dollar Check Theft and Identity Fraud Scheme

August 10, 2010 | External Link

Two Plead Guilty to $2.5 Million Mortgage Fraud Scam

August 09, 2010 | External Link

President of Queens Mortgage Brokerage Firm Pleads Guilty In Manhattan Federal Court to Participating in $23 Million Fraud Scheme

August 06, 2010 | External Link

Two Sacramento Men Indicted for Defrauding City of Sacramento

August 04, 2010 | External Link

Two Charged With $2.4 Million Fraud Scheme Contributing to the Failure of a Federal Credit Union

August 03, 2010 | External Link

Manhattan U.S. Attorney Seeks Forfeiture of Additional Assets Controlled by Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno

August 03, 2010 | External Link

Atlanta Man Sentenced to Prison for Fraud; Related to Failed Omni National Bank

August 03, 2010 | External Link

News for July, 2010

Two Employees Indicted for Embezzling Nearly $500,000 From Employer

July 30, 2010 | External Link

FinCEN Reports Suspicious Activity Related to Mortgage Fraud in 2009 Top Mortgage Loan Fraud SARs by Metropolitan Statistical Areas, County, State

July 30, 2010 | External Link

Trio Charged with Defrauding Caltrans

July 29, 2010 | External Link

Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

July 27, 2010 | External Link

Senior Managers of GDC Acquisitions Holding Company Charged in Brooklyn, N.Y., with Bank Fraud Conspiracy

July 23, 2010 | External Link

Manhattan U.S. Attorney Charges Westchester Accountant with $2 Million Ponzi Scheme

July 22, 2010 | External Link

Tickfaw Man Sentenced to 30 Years in Federal Prison for Operating a $20 Million Investment Ponzi Scheme

July 22, 2010 | External Link

Seven Defendants Indicted in Alleged $35 Million Mortgage Fraud Scheme Involving More than 120 Residences in the Chicago Area

July 22, 2010 | External Link

Goldman Sachs to Pay Record $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO

July 15, 2010 | External Link

Hassan Nemazee Sentenced in Manhattan Federal Court to 12 Years in Prison for Orchestrating $292 Million Fraud Scheme

July 15, 2010 | External Link

CEO of Capitol Investments USA, Inc. Indicted for $880 Million Ponzi Scheme Based on Phony Grocery Business

July 14, 2010 | External Link

Big Lake Man Sentenced for Embezzling $6 Million

July 14, 2010 | External Link

12 Indicted in Arizona in Mortgage Fraud Schemes

July 8, 2010 | External Link

Buffalo Man Pleads Guilty to Participating in Mortgage Fraud Scheme

July 8, 2010 | External Link

Former Officers of Failed Atlanta Bank Plead Guilty to Fraud

July 6, 2010 | External Link

News for June, 2010

Three in New Jersey Arrested and Charged in Foreclosure Rescue Scheme

June 22, 2010 | External Link

The Honorable Kenneth M. Donohue HUD Inspector General Department of Justice Operation Stolen Dreams

June 18, 2010 | External Link

Three Dozen People are Subject to Federal Court Action in Minnesota as a Result of “Operation Stolen Dreams,” which Targeted Mortgage Fraud

June 17, 2010 | External Link

Remarks Prepared for Delivery by Robert S. Mueller, III Director, Federal Bureau of Investigation Operation Stolen Dreams Press Conference

June 17, 2010 | External Link

U.S. Charges 11 Chicago Area Defendants With Fraudulently Obtaining Unemployment Insurance Benefits Totaling $255,000

June 17, 2010 | External Link

Twenty-Two Individuals Indicted for Conspiracy to Commit Bank Fraud and Identity Theft

June 17, 2010 | External Link

Attorney General Eric Holder Speaks at the Operation Stolen Dreams Press Conference

June 17, 2010 | External Link

Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History

June 17, 2010 | External Link

Twenty-Eight Charged in Coordinated Mortgage Fraud Takedown in Northern New Jersey

June 16, 2010 | External Link

Owner, Employees and Customers of California Mortgage Company Indicted for Roles in Multi-million Dollar Mortgage Scam

June 16, 2010 | External Link

Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas

June 16, 2010 | External Link

Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

June 16, 2010 | External Link

Former Chief Merchandising Officer of Aéropostale Inc. and the Owner of a Former Major Supplier Indicted in Multi-Million Dollar Fraud Scheme

June 14, 2010 | External Link

Financial Adviser Kenneth Starr Indicted on 23 Counts of Wire Fraud, Securities Fraud, Investment Adviser Fraud and Money Laundering

June 10, 2010 | External Link

Dallas Businessman Arrested in San Francisco for Running Oil and Gas Ponzi Scheme

June 9, 2010 | External Link

Owner of DJ Harriett, Inc. Pleads Guilty to Ponzi Scheme

June 9, 2010 | External Link

Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme

June 8, 2010 | External Link

Countrywide Will Pay $108 Million for Overcharging Struggling Homeowners; Loan Servicer Inflated Fees, Mishandled Loans of Borrowers in Bankruptcy

June 7, 2010 | External Link

U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases

June 7, 2010 | External Link

Former Police Officer Charged with $889,000 Ponzi Scheme

June 3, 2010 | External Link

CFO of San Jose Company Sentenced to 24 Months in Prison for Investment Fraud Scheme and Tax Evasion

June 2, 2010 | External Link

Former Executive Officer of Sequenom Pleads Guilty to Conspiracy to Commit Securities Fraud

June 2, 2010 | External Link

Mass-Marketing Fraud: A Threat Assessment

June 1, 2010

Owner of Fraudulent Mortgage Loan Modification Scheme Pleads Guilty to Conspiracy, Money Laundering and Tax Charges

June 1, 2010

News for May, 2010

Resident of the Philippines Charged by Criminal Complaint with Numerous Fraud Offenses

May 28, 2010 | External Link

Sacramento Accountant Sentenced to 19.5 Years in $13.5 Million Ponzi Scheme

May 28, 2010 | External Link

Federal Mortgage Fraud Charges Files Against Five Persons

May 28, 2010 | External Link

Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas

May 27, 2010 | External Link

Financial Advisor Kenneth Starr Charged with $30 Million Fraud

May 27, 2010 | External Link

Manhattan U.S. Attorney Charges Assistant to Top Disney Executive and Accomplice with Insider Trading Scheme

May 26, 2010 | External Link

Moss Point Couple Convicted of $18 Million Health Care Fraud Scheme

May 25, 2010 | External Link

California Developer to Plead Guilty in Builder Bailout Mortgage Fraud Scheme

May 21, 2010 | External Link

U.S. Attorneys Office Launches New Task Force to Fight Financial Fraud

May 21, 2010 | External Link

Six Charged with Wire Fraud Based on $20 Million Mortgage Fraud Scheme

May 20, 2010 | External Link

Ponzi Scheme and Mortgage Fraud Mastermind Sentenced to 15 Years, Eight Months

May 20, 2010 | External Link

Houston-area Durable Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutrition Supplies

May 20, 2010 | External Link

Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

May 19, 2010 | External Link

Owner of DJ Harriett Inc. Charged with $7 Million Ponzi Scheme

May 17, 2010 | External Link

Investment Advisor Sentenced to Twenty Years

May 14, 2010 | External Link

Former San Francisco Investment Banker Sentenced for Insider Trading

May 14, 2010 | External Link

Written Statement of Kenneth M. Donohue, Inspector General, Department of Housing and Urban Development, Before the Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies United States Senate

May 13, 2010

Former U.S. Mortgage Servicing Manager Pleads Guilty to Wire Fraud Related to $136 Million Fraud Scheme

May 13, 2010 | External Link

Former REFCO Board Members Forfeit $39 Million to Settle Fraud Proceeds Claims

May 8, 2010 | External Link

Two Former Bank Executives and Hotel Developer Charged With Frauds Relating to the Collapse of $1 Billion Atlanta Bank

May 7, 2010 | External Link

New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations

May 6, 2010 | External Link

Former Investment Advisor to Plead Guilty in Investment Fraud Case

May 5, 2010 | External Link

Two Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme

May 3, 2010 | External Link

News for April, 2010

Indiana Man Sentenced in Extensive Fraud Scheme

April 30, 2010 | External Link

Title Company Owner Charged in Federal Court with Mail Fraud

April 30, 2010 | External Link

Former Doral Senior Executive Convicted for Securities Fraud Scheme That Caused $4 Billion Decline in Shareholder Value

April 29, 2010 | External Link

Federal Grand Jury Charges Woman with Bank Fraud and Mortgage Fraud

April 28, 2010 | External Link

Two Women Indicted for Falsely Claiming Disability Payments on Mortgage Applications

April 28, 2010 | External Link

Talladega Man Indicted for Bank Fraud and Aggravated Identity Theft

April 28, 2010 | External Link

Former Bank Employee Indicted for Bank Fraud, Mail Fraud and Aggravated Identity Theft

April 28, 2010 | External Link

FinCEN Warns Lenders to Guard Against Home Equity Conversion Mortgage Fraud Schemes, New Guidance Assists Financial Institutions

April 28, 2010 | External Link

Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme

April 27, 2010 | External Link

Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit

April 23, 2010 | External Link

Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago

April 22, 2010 | External Link

CEO of Capitol Investments USA Charged with $880 Million Ponzi Scheme Based on Phony Grocery Business

April 21, 2010 | External Link

Former Mortgage Broker Sentenced for Tax Fraud and Paying Kickbacks in Real Estate Transactions

April 19, 2010 | External Link

California Real Estate Executive Pleads Guilty to Bid Rigging

April 16, 2010 | External Link

Financial Fraud Enforcement Task Force Launches Stopfraud.gov

April 16, 2010 | External Link

SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages

April 16, 2010 | External Link

Former CFO of Private Equity Fund Pleads Guilty to Insider Trading Charges

April 15, 2010 | External Link

Bank Employees, Real Estate Agents, Mortgage Broker, and Other Bay Area Individuals Indicted on Mortgage Fraud Related Charges

April 14, 2010 | External Link

Federal Jury Convicts Amerifirst Executive in Securities Fraud Scheme That Targeted Senior Citizens

April 14, 2010 | External Link

Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement

April 13, 2010 | External Link

Man Pleads Guilty to Orchestrating $190 Million Ponzi Scheme

April 13, 2010 | External Link

Former USA Capital Officer Sentenced for Fraud Conviction

April 9, 2010 | External Link

Federal Jury Convicts Eight Defendants in Multi-Million Dollar Mortgage Fraud Scheme

April 6, 2010 | External Link

News for March, 2010

Man Charged with Orchestrating $190 Million Ponzi Scheme

March 30, 2010 | External Link

Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit

March 25, 2010 | External Link

Texas Woman Sentenced in Mortgage Fraud Scheme

March 25, 2010 | External Link

UBS Investment Banker and Accomplice Charged with Insider Trading

March 24, 2010 | External Link

San Diego Man Charged with Fraud and Conspiracy Based on a Mortgage Loan Modification Scheme

March 23, 2010 | External Link

Defendants Banned from Mortgage Foreclosure 'Rescue' Business

March 22, 2010 | External Link

FTC Submits Comments on Proposed Guidance to Help Consumers Avoid Reverse Mortgage Deception

March 19, 2010 | External Link

Former Washington Resident Convicted of Multiple Counts of Conspiracy, Bank Fraud, Wire Fraud and Money Laundering in Mortgage Fraud Scheme

March 17, 2010 | External Link

Forty Indicted in Major East Texas Mortgage Fraud Scheme

March 16, 2010 | External Link

Mortgage Fraud Leader Sentenced to Nearly 17 Years in Prison

March 16, 2010 | External Link

Florida Man Charged with Defrauding Hawaii Residents

March 16, 2010 | External Link

Denton, Texas Man Sentenced in $18 Million Oil & Gas Fraud Scheme

March 15, 2010 | External Link

Former President of the Park Avenue Bank Charged with Self-Dealing, Bank Bribery, Embezzlement of Bank Funds and Fraud

March 15, 2010 | External Link

Nancy Hernandez-Chavez, Her Daughter Noemi Perez-Hernandez and Four Others Indicted for Conspiracy, Bank Fraud, Mail Fraud and Money Laundering

March 15, 2010

Former Georgia Closing Attorney Sentenced to Prison in Multimillion Dollar Mortgage Fraud

March 12, 2010 | External Link

SDNY: Manhattan U.S. Attorney Charges President and Chief Operating Officer of Mount Vernon Money Center with Defrauding Banks, Retailers, Hospitals, and Universities out of $50 Million

March 10, 2010 | External Link

NV: Federal Mortgage Fraud Charges Filed Against Owner and Employees of Former Nevada Investment Companies

March 10, 2010 | External Link

Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

March 4, 2010 | External Link

News for February, 2010

Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Miami

February 24, 2010 | External Link

FinCEN Issues Mortgage Loan Fraud Update; Warns of Foreclosure Rescue Scam Techniques 

February 18, 2010 | External Link

Remarks: FinCEN Director James H. Freis, Jr. discusses money laundering and Home Equity Conversion Mortgage (HECM) Fraud in Florida

February 18, 2010 | External Link

SEC Charges State Street for Misleading Investors About Subprime Mortgage Investments 

February 4, 2010 | External Link

News for January, 2010

SDNY: Refco's Principal Outside Attorney Sentenced in Manhattan Federal Court to Seven Years in Prison for $2.4 Billion Fraud

January 14, 2010 | External Link

SDNY: Manhattan Fedreal Grand Jury Indicts Seven Wall Street Professionals and Attorneys for Insider Trading

January 14, 2010 | External Link

Testimony of Attorney General Eric Holder before the Financial Crisis Inquiry Commission

January 14, 2010 | External Link

Remarks: Attorney General Holder Speaks on Financial Fraud at the Forum Club of the Palm Beaches

January 8, 2010 | External Link

News for December, 2009

Testimony of Robert S. Khuzami, Director, Division of Enforcement at SEC: Mortgage Fraud, Securities Fraud and the Financial Meltdown: Prosecuting Those Responsible 

December 9, 2009 | External Link

Testimony of Assistant Attorney General Lanny Breuer: Mortgage Fraud, Securities Fraud and the Financial Meltdown: Prosecuting Those Responsible

December 9, 2009 | External Link

Remarks by Robert S. Khuzami, Director, Division of Enforcement at SEC, at AICPA National Conference on Current SEC and PCAOB Developments

December 8, 2009 | External Link

SEC Charges California Firm and CEO With Defrauding Customers in Sales of Risky Mortgage-Backed Securities 

December 8, 2009 | External Link

SEC Charges Former Officers of Subprime Lender New Century With Fraud 

December 7, 2009 | External Link

News for November, 2009

Assistant Attorney General for the Civil Division Tony West Discusses Mortgage and Financial Fruad

November 24, 2009 | External Link

Federal and State Agencies Target Mortgage Relief Scams

November 24, 2009 | External Link

Executive Order Establishing the Task Force

November 17, 2009 | External Link

Photo Gallery: Announcing the President's Financial Fraud Enforcement Task Force 

November 17, 2009 | External Link

Remarks: Robert S. Khuzami, Director, Division of Enforcement, SEC, Financial Fraud Enforcement Task Force Launch

November 17, 2009 | External Link

Remarks: Treasury Secretary Timothy Geithner at the Financial Fraud Enforcement Task Force Launch

November 17, 2009 | External Link

Remarks: Attorney General Eric Holder at the Financial Fraud Enforcement Task Force Launch

November 17, 2009 | External Link

President Obama Establishes Interagency Financial Fraud Enforcement Task Force

November 17, 2009 | External Link

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