Fund chief busted for embezzlement
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The former head of a Chicago non-profit that delivered holiday meals to senior citizens and the disabled has been charged with embezzlement.
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The new charges against Mikhail B. Khodorkovsky and one of his business partners include embezzlement and money laundering.
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Societe Generale unveils an employee's $7.2 billion fraud, and a $3 billion subprime write-down.
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The chief executive of embattled China Aviation Oil (CAO) Singapore Corp. Ltd. was arrested Wednesday in Singapore&#39;s biggest trading scandal since the fall of Barings Bank in 1995.
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The former top lawyer of McAfee Inc. was charged with stock options tampering that muddied the finances of the computer security software maker.
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CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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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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"We were seeking him for five years, together with the FBI"  The five-year getaway of a banker whose U.S. fund lost $400 million when he bet against the Internet stockmarket bubble in the late 1990s ended on Friday when he was caught in Austria, police said on Monday. via MSN Money
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A former county treasurer was ordered to prison Tuesday for up to 14 years after stealing county funds and losing them in phony Nigerian investments.
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The chief executive of business software services company Smart Online Inc , his brother and four brokers were arrested on Tuesday and charged with participating in a scheme to pump up the company's stock, prosecutors said.
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The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
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Â· Company accused of circumventing bribery lawÂ·  Firm accuses ex-manager of taking kickbacks
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Norman Hsu, the Democratic fund-raiser who was a fugitive from the law, was charged today with bilking investors of at least $60 million in a nationwide Ponzi scheme.
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Business & money: Criminal investigation into possible fraud and insider trading involves some of world's largest banks
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A court found the former chief executive and chief financial officer of Dutch retailer Royal Ahold NV guilty of fraud Monday, but ruled the pair will not have to serve prison time.
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The former chief financial officer of defunct hedge fund Bayou Group was sentenced to 20 years in prison on Tuesday for his role in a scheme that cheated investors of more than $400 million.