San Diego Financial Analyst Accused of Bribing FBI
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NEW YORK -- A San Diego financial analyst is on trial for bribing an FBI agent and making millions of dollars. Prosecutors claim Anthony Elgindy bribed FBI agents for information on publically traded companies.
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Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
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The California Department of Justice concealed tens of millions of dollars worth of contracts with lobbyists, consultants, legal firms &#151; even couriers and parking garages &#151; in violation of its own confidentiality rules, an Associated Press investigation has found.
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A top Democratic fundraiser wanted as a fugitive in California turned himself in Friday to face a grand theft charge.
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The feds turn up the heat on a corporate executive who went on the lam after being charged with paying hackers to take down the competition.
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U.S. prosecutors said on Wednesday they are asking a judge to jail a former Miami, Florida, man accused of setting up a half-dozen boiler-room financial scams that faked Web sites and government documents.
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South Carolina Treasurer Thomas Ravenel, a former real estate developer who became a rising political star after his election last year, was indicted Tuesday on federal cocaine charges.
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Former Computer Associates Chief Sanjay Kumar has been hit with charges of securities fraud, obstruction of justice and conspiracy by the US DoJ (Department of Justice) - a result of the company&#39;s long-running accounting scandal.
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A Manhattan man pleaded guilty in an investment scam that bilked investors, mostly in Germany, of more than $18 million, U.S. prosecutors said on Wednesday.
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An American company is accused of secretly funneling money to powerful Chinese government officials to ensure a lucrative banking contract.
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The former legal counsel for McAfee is facing federal charges of improperly backdating stock options at the security software company.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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The FBI is investigating allegations that a veteran NBA referee bet on basketball games, including ones in which he officiated.
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An anonymous tip to the FBI led to the arrest of disgraced Democratic fundraiser Norman Hsu in Colorado, according to recently unsealed court documents.
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A San Francisco investment adviser for mutual funds will pay $30 million to settle charges that it secretly allowed favored clients to conduct frequent short-term trading, in violation of the funds&#39; rules and in exchange for extra fees, regulators said
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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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The Los Alamos National Laboratory paid millions of dollars in questionable charges to a contractor affiliated with KBR, according to a recent audit by the Energy Department's inspector general.