Former NFL Star Charged With Bank Fraud
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HOUSTON -- Former NFL defensive lineman Sean Jones surrendered to the FBI on Thursday after he and four others were charged with bank fraud in an alleged scheme to pocket portions of more than $42 million in mortgage loans.
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Denver Broncos tight end Daniel Graham was arrested on a charge of harassing his ex-girlfriend.
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Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
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Former NFL player and Fox Sports broadcaster Bill Maas was charged with drug possession and weapons charges following a roadside safety check.
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A man charged in one of the largest identity theft scams in US history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents this week.
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting scandal, and the company agreed to pay $225 million to stave off criminal charges.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Prosecutors filed formal charges Tuesday against O.J. Simpson, alleging the fallen football star committed 10 felonies, including kidnapping, in the armed robbery of sports memorabilia collectors in a casino-hotel room. Simpson was arrested Sunday after a collector reported a group of armed men charged into his hotel room and took several items Simpson claimed belonged to him.
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Disgraced ex-football star could face decades in jail if convicted of alleged armed robbery in Las Vegas hotel.
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A former community college coach charged with providing false information about athletes to several schools pleaded not guilty Thursday to 36 counts of embezzlement, fraud and theft of federal funds.
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Former Computer Associates International Inc. chairman and chief executive Sanjay Kumar has been charged with securities fraud, conspiracy and obstruction of justice in connection with a multibillion dollar accounting scandal at the software company.
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NEW YORK, Sept. 25 -- A former hedge fund manager has been charged with criminal insider trading for allegedly profiting from confidential information she had received from Arlington investment firm Friedman Billings Ramsey Group Inc.
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Former football star O.J. Simpson was charged with kidnapping, conspiracy and robbery on Tuesday in connection with what authorities say was the armed theft of his sports memorabilia at a Las Vegas hotel.
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A 27-year-old Seattle man is accused of a series of federal crimes including mail fraud and identity theft.
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A man posing as Ravens linebacker Peter Boulware and Redskins receiver James Thrash is accused of swindling money from Darrell Green and Donovan McNabb.
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Gene A. OâNeal was charged with stealing millions from investors in a Ponzi scheme and using the money to pay for jewelry, luxury automobiles, and credit card and tax bills.