Friday, October 7, 2011 at 1:36PM 
Oracle agrees to $199.5-million settlement with U.S.Los Angeles Times
Oracle Corp has agreed to pay $199.5 million plus interest to settle allegations that the software giant failed to give promised discounts to the federal government, the U.S. Justice Department said Thursday.
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Wednesday, October 5, 2011 at 10:08AM 
U.S. and New York sue Bank of New York Mellon over foreign exchange feesThe New York Times
The New York attorney general and the United States attorney in Manhattan filed separate lawsuits on Tuesday against the Bank of New York Mellon, accusing it of cheating state and other pension funds nationwide out of foreign exchange fees over the last decade.
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Thursday, September 29, 2011 at 12:33PM 
Hells Angels mortgage fraud racket charged with defrauding banks out of millionsThe Huffington Post
When the Hells Angels cultivate their infamous outlaw image, mortgage fraud is usually not the type of law-breaking that comes to mind.
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Tuesday, September 27, 2011 at 10:34AM 
Deloitte sued for $7.6 billion in Taylor Bean collapseBloomberg
Deloitte & Touche LLP, one of the so-called Big Four accounting firms, was sued for failing to detect a fraud that allegedly led to more than $7 billion in losses at defunct mortgage lender Taylor, Bean & Whitaker Mortgage Corp.
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Friday, September 23, 2011 at 9:45AM 
Harry Markopolos: How to spot a fraudBloomberg Businessweek
It’s easy. It’s like whack-a-mole. Focus on the manager or the company that is head and shoulders above the rest. Whenever somebody has outstanding performance, Wall Street assumes genius. I assume fraud until genius is proven.
Read the full article here.
