Convicted three times of fraud, promoter faces new questions
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Some people just can't retire. That seems to be the case with Robert DiIanni, a longtime Boston stock promoter who has been sent to prison three different times over securities frauds involving millions of dollars. DiIanni, now 72, may be back in business.
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There was a 3% drop in the amount of money lost to card fraud in 2006.
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Try not to smile: A top spammer may be sentenced to hard time.
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Questions have been renewed over the role of a businessman who some have considered a likely suspect in the murders of a Long Island couple.
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New questions emerged about when JÃ©rÃ´me Kervielâs superiors at SociÃ©tÃ© GÃ©nÃ©rale became aware of the scale of his unauthorized trades.
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Revelations of corporate fraud are dependent on a wide range of sometimes unlikely players.
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A Canadian man who helped create Neteller, a company to process Internet gambling transactions, pleaded guilty yesterday to a federal conspiracy charge, about two weeks after another founder of the company entered a guilty plea.
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If Gary Player is trying to alert golfâs ruling bodies to the use of performance enhancing drugs on various world tours, he needs to name the cheaters.
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New York Attorney General Eliot Spitzer wrung out two more criminal convictions Tuesday in his investigation into kickbacks and bid-rigging in the insurance industry.
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A cancer specialist who sabotaged companies linked to Huntingdon Life Sciences gets three years.
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Fraud is running rampant in the nation's mortgage industry, with nearly three times as many reports of suspicious activity so far this year compared with 2001, a top FBI official said Friday.
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By Robin Fitzgerald, The Sun Herald, Biloxi, Miss.  Sep. 9--Three more people, including a Gulfport man, have pleaded guilty to crimes involving hurricane-related fraud.
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Man had been charged with one of the largest such scams in U.S. history.
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Businessmen systematically forged and sold memorabilia, court is told
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The founders of Portus Alternative Asset Management were charged with multiple counts of fraud and money laundering, among others.
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A database mixup held Kennedy at airline gates three times. He had to contact a Homeland Security undersecretary to clear it up. By Associated Press.
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A man who went to prison three years ago for claiming that he was robbed of Romania's biggest ever lottery prize has won a new lottery jackpot - this time for real.