By Kevin Drawbaugh and Dena Aubin July 29 (Reuters) - When Peregrine Financial collapsed earlier this month, a nagging question resurfa...

BRIDGEPORT, Conn. -- A former chief executive of mattress manufacturer Latex International was sentenced Tuesday to nearly six years in prison for emb...

INDIANAPOLIS (AP) — An Indianapolis businessman accused of looting an Ohio-based finance company after buying it and bilking about 5,000 mostly elde...

Which CEOs drive a Rolls to work? That could be an important question for government regulators looking to crack down on corporate fraud. It's not...

FAIRFIELD, Conn. (Lynnley Browning) - A former senior UBS private banker was indicted by the United States Tuesday for selling offshore tax-evasio...

NEW YORK — A former investment manager known as Wall Street's "bad boy" was convicted Tuesday of defrauding U.S. and European investors of $140 ...

Dressed down in shirt sleeves and scuffed loafers, he doesn't seem so much like the Devil, as Don Imus has taken to calling him, than someone you migh...

CHEYENNE, ATLANTA (Kelly Carr and Brian Grow) - The secretive business havens of Cyprus and the Cayman Islands face a potent rival: Cheyenne, Wyom...

With AT&T Mobility vs. Concepcion, the Supreme Court has permitted alleged corporate fraud to go unheard and unpunished and, in turn, has silenced the voice of the consumer in the process.

ORLANDO, Florida (Barbara Liston) - "Back office" fraud is draining corporate treasuries of billions of dollars a year, and the risk is growing as...

They weren't murderers or anything; they had merely stolen more money than most people can rationally conceive of, from their own customers, in a few ...

What compels someone to commit fraud -- to work hard, rise to the top, then undo his or her life's work by committing a crime?

COLUMBUS, Ohio — A fugitive on the loose for more than two years following her conviction in a $1.9 billion corporate fraud case was back in the Uni...

Why would the government, charged with prosecuting white collar criminals who exploit our sacred financial institutions, fail so egregiously to pursue them with aggression and verve?

The recent outcry over $165 million in post-bailout bonus payments has put AIG on the hot seat. But, in fact, the bonus disbursement is perhaps the l...

Bernie Madoff may have one last scam in him. And this one may be the biggest and most infuriating of all. He may sleaze his way out of rotting away his last days in prison.