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Man Convicted Of Running Bogus $100 Million Bank Over His Computer

The Huffington Post | Posted 11.16.2011 | Crime

Money doesn't grow on trees and you can't print it on your computer either. That's the lesson Danny Ray Hardin, 52, learned Wednesday in Kansas Ci...

Art Dealer And 'Career Con Man' To Be Sentenced

AP | By LAURA CRIMALDI | Posted 09.20.2011 | Crime

PROVIDENCE, R.I. -- A former Rhode Island art dealer convicted of defrauding a wide range of investors – from a wealthy collector of Japanese sw...

Fake Art Dealer Gets Nine Years In Prison

Posted 08.08.2011 | Chicago

A Northbrook art dealer who played a crucial role in a multi-million dollar, international fake art ring was sentenced last week to nine years in pris...

Iowa Man Gets 3 Years In Student Loan Scheme

Yahoo! Finance | Posted 05.25.2011 | College

CEDAR RAPIDS, Iowa (AP) -- A 22-year-old Cedar Rapids man has gotten three years in prison for recruiting fake students to sign up for classes at Kirk...

What Happens to Confiscated Art 'Fakes'?

Daniel Grant | Posted 05.25.2011 | Arts
Daniel Grant

2010-09-29-forgedart.jpgWhat to do with counterfeit art is determined on a case-by-case basis, often dependent upon whether or not the owner knew that it was a fake. Proving fraud, intentional deception, is often quite difficult.

Steven Cohen Sued: Stevie Cohen Accused Of Fraud By Ex-Wife Patricia Cohen

AP | Posted 05.25.2011 | New York

NEW YORK — The ex-wife of one of America's richest men has sued the billionaire in New York for racketeering, saying he hid millions of dollars ...

The Republican Summer Olympics of 2009

Gary Cohan | Posted 05.25.2011 | Politics
Gary Cohan

Republicans' private embraces are often in complete contradistinction with their own oft-trumpeted, Biblically-mandated "moral" guidelines for the rest of us.

Miami Man Indicted Over $132 Million Tax Fraud

Miami Herald | DAN CHRISTENSEN | Posted 05.25.2011 | Business

A big-spending Miami businessman who once owned fleets of planes, boats and automobiles was arrested Tuesday at his waterfront home on Hibiscus Island...