What If Consumers Accuse Agents of Sham HealthCare.gov Enrollments?
HealthCare.gov explains how it will handle people who say they got covered against their will.
Lynn Tilton Wins SEC Fraud Trial She Worked Hard to Avoid
The Patriarch Partners founder called the proceeding unfair after the SEC sued her over claims she defrauded investors.
IRS: Watch Out for 'Tax-Savvy' Phishing Scams Ahead of Oct. 15
Cybercriminals send emails about "software updates" to try and get info on taxpayers and commit fraud.
Shkreli Decries ‘Witch Hunt’ After Convicted of Securities Fraud
Prosecutors said Shkreli cheated investors in funds, Retrophin; to some, he’s ‘Pharma Bro’; to others, ‘the most hated man.’
California Prosecutors Accuse San Diego Agent of Elder Fraud
Investigators say an agent persuaded five clients to replace annuities for personal gain.
Ex-Advisor to Spend 2.5 Years in Jail, Repay $437,000 to Investors
Stephen S. Eubanks pled guilty to fraud earlier this year after taking money from friends and neighbors in greater Boston.
Ex-NBA Star Tim Duncan’s Former Advisor Sentenced to Prison
Charles Banks also must pay retired San Antonio Spurs forward millions in restitution.
Ex-Sterne Agee Exec Admits to N.Y. Pension Fund Bribes
Kelley pleads guilty to fraud in lavishing manager with gifts; New York state pension fund put brokerage on approved list.
How a Miami Law Firm Plans to Recover Billions for Medicare
More than 8% of Medicare claims may be the responsibility of another payer
FINRA’s 6 Steps to Recovery for Fraud Victims
The industry group outlines the details of what investors can do after being affected by financial crime.