Wednesday, June 29, 2011 at 9:07AM 
Bank of America in $8.5 billion settlementCNNMoney
In the biggest reckoning of the 2008 financial crisis, Bank of America said Wednesday it will pay $8.5 billion to investors burned by fraudulent mortgage securities.
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Monday, June 27, 2011 at 8:23AM 
Conrad Black sent back to prison: Judge handed down 42 months prison sentenceInternational Business Times
Conrad Black's battle with the U.S. justice system came to a dramatic close Friday after Federal Judge resentenced Conrad Black to return to prison for about a year on top of the 29 months he already has served on fraud and obstruction of justice charges. The new 42 month sentence replaces the 2007 sentence of 78 months.
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Wednesday, June 22, 2011 at 8:21AM 
We didn't shop for Madoff Ponzi insurance: NY MetsReuters
Fred Wilpon and Saul Katz, principals at Sterling Equities, said they did not pursue coverage under a "one of a kind" insurance policy in 2001, which might have signaled they feared fraud more than seven years before Madoff was caught.
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Friday, June 10, 2011 at 10:15AM 
Feds launch crackdown of fake immigration lawyers, fraudster websitesNew York Daily News
The feds on Thursday launched a major crackdown on fake immigration lawyers, fraudster websites and storefronts.
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Wednesday, June 8, 2011 at 1:43PM 
Woman admits winning Webster U. financial aid for prison inmatesStltoday.com
A South Carolina woman has pleaded guilty to federal charges of federal student financial aid fraud and mail fraud and admitted submitting false financial aid applications to Webster University from 23 fellow prison inmates, the U.S. Attorney's office in St. Louis said Wednesday.
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