A U.S. government fund to compensate people swindled by Bernard Madoff announced its tenth and final distribution on Monday, saying...
investment fraud News
A Georgia grand jury has indicted an investment manager, charging that he diverted almost $6 million from GEICO Insurance for...
Long before cryptocurrency and Sam Bankman-Fried, the biggest name in corporate fraud was Bernie Madoff. Fifteen years after the FBI...
An Austin, Texas man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his...
The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the...
A judge has approved freezing the remaining assets of a former Vermont ski resort owner who is being investigated on...
Two Dallas residents have pleaded guilty to medical investment-related fraud in what investigators call a $10 million Ponzi scam. Federal...
Goldman Sachs Group Inc. was ordered by a federal judge to face a securities class-action lawsuit accusing it of defrauding...
Citigroup Inc. was sued for fraud by Loreley Financing over nearly $1 billion worth of collateralized debt obligations purchased in...