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Counterfeit Goods Worth $77 Million Seized

Counterfeiters generally cash in on products by top design houses like Chanel and LV. However, this...

Rajat Gupta Requests Few Counts of Securities Fraud be Dropped

  Goldman Sachs Group's former director, Rajat Gupta, has requested that a few counts made against...

Lawyer Sentenced to 50 Years in Jail for $1.2 Billion Ponzi Scheme

Scott Rothstein, a lawyer from Florida who was sentenced to spend fifty years in jail for...

Councilman Charged with Wire Fraud

The Federal court in Indianapolis charged a member of the city council along with two of...

CIO of Clay Capital Management Guilty of Insider Trading

James Turner (44), the Chief Investment Officer of Clay Capital Management, a hedge fund, pleaded guilty...

SF Public Health Employees Accused of Bribery

Clifton Sanders (41) and Ajamu Stewart (54), former employees of the Department of Public Health in...

Housing Clinic Manager Sentenced for Embezzlement

The former property manager for Tenderloin Housing Clinic in San Francisco pleaded guilty to charges of...

Woman from San Francisco Convicted of Bank Fraud

Former San Francisco resident, Janelyn Dasig was sentenced to four years of Federal prison time for...

Debit Card Fraud Uncovered at Supermarket Chain

  Lucky Supermarkets has been overwhelmed with complaints from customers who claim that all the money...

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