A man who is accused of more than $32 million of insider trading is expected to plead guilty this week. Terms of a plea agreement regarding the white collar criminal charges against him have not been released. Federal prosecutors had charged the man with gathering...
As the former executive vice president in charge of fraud investigations at Countrywide Financial, Eileen Foster has a keen understanding of how the mortgage industry works. She has now acknowledged that mortgage fraud not only occurred at Countrywide, but was in fact...
Florida is the lone testing ground in America for a new program for certain types of Medicare hospital payments. As a well known hot bed for Medicare fraud, Florida was chosen by government officials to determine if the new method could reduce the number of improper...
A Florida investment professional is facing charges in the U.S. District Court of Manhattan. The white collar criminal complaint alleges that he collected money by promising his investors that he could get them early shares in big name IPOs for Facebook and Groupon....
