Entries Tagged "Fraud"

Lee Farkas

Farkas Charged in TARP Fraud Case

Prosecutors Bring Largest Ever Tarp Fraud Case

GAY MORTGAGE CEO LEE FARKAS INDICTED IN BILLION-DOLLAR FRAUD SCHEME

Former mortgage boss Lee Farkas accused of intent to defraud US Treasury

Smyrna man suspected of $2 million bank fraud

$145 Million sandwich in a can fraud exposed in Utah

Former McCandless man accused of running pyramid scheme

Feds seek Pittsburgh-area man in pyramid scheme

WANTED: Feds Ask For Assist In Locating Accused Pyramid Schemer Jason P. Unangst

Goldman Sachs to pay $550 Million fraud settlement

Ex-media mogul Conrad Black may get early parole

GE to pay $23 million to settle illegal Iraq kickback charges

Securities and Exchange Commission v. Samuel E. Wyly, et al.

Billionaire GOP Donors Sam and Charles Wyly Hit With Fraud Charges by SEC

Countrywide Settles Class-Action Lawsuits for $600 Million

Barclays Hit With $298 Million Fine for Violating Trade Law

Gregory Simone Wellstar CEO fired following Medicaid scandal

Former GOP treasurer admits embezzling $844,000

Former Health Care Swindler Rick Scott Elected Governor of Florida

J.P. Morgan Settles SEC Charges in Illegal Payments Scheme

SEC Charges Steven Rattner in Pay-to-Play Scheme

HP to pay $16.25 Million settlement for fraud

Tom DeLay convicted of money-laundering charges

Bank of America fined $137 million in state fraud cases

Celebrity-Backed Global Health Fund Plagued By Fraud

Allen Stanford Dodges Trial With Drug Addiction

Nationwide Bust Nabs 111 Medical Professionals in Massive Medicare Fraud

21 Airlines Busted for Massive Price-Fixing Scheme

Dolce and Gabbana £1bn fraud case thrown out

Ex-billionaire slapped with forced bankruptcy suit

Baseball legend Lenny Dykstra arrested for fraud

Fraud Charges Levied Against 3 Online Poker Houses

$3 Billion Mortgage Fraud Case Ends in Conviction

Back Office Fraud Surging After Recession

Congress Members Stock Investments Earn Big From Insider Information

Former Lawyers Found Guilty in Tax Shelter Fraud

11 Corporate Titans Profited Handsomely After Failing Miserably

Busted: $25 Million Indie Film Scam

Nonprofit Care For Disabled A Personal Goldmine For Executives

AIG Sues Bank Of America For Fraud

Gov Finally Sues Big Banks For Mortgage Fraud

Reflections of a GOP Operative Who Left the Cult

De Rogueur: Another Asshole Causes $2 Billion Loss

Amish Investor Defrauds Community of $18 Million

Corps of Engineers Busted For Massive Fraud

100 Busted In NYC Identity Theft Ring

Two Insiders Sentenced, Rajaratnam Next

Former NJ Governor John Corzine Under Fire

Corzine Gives Up A Piddling $12 MIllion

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