was double the 25 years given to Bernie Ebbers for what was previously thought to be the biggest corporate fraud...
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CORPORATE FRAUD
From Enron to Tyco to Mark Cuban, corporate fraud continues to plague businesses and hurt consumer trust. According to the IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded or private corporations, and/or by their senior executives. This topic tracks the latest corporate fraud news.
Corporate Fraud is part of Business Exchange, suggested by
Michelle Lockett.
This topic contains
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252 blog
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Read updated news, blogs, and resources about Corporate Fraud. Find user-submitted articles and reactions on Corporate Fraud from
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Recent news on this topic.
LONDON -- Nobody likes to admit to being duped--especially businesses when they fall victim to fraud. But according to...
crisis is behind a sharp increase in fraud There has been a 450% increase in reported cases of business fraud during...
TEMPE, Ariz.--(Business Wire)-- Identity theft continues to escalate in our nation, as evidenced by the growth of...
an independent forensic review into the group's reporting of impairment changes. The executives have now left the...
a federal judge in Manhattan sentenced Bernie Madoff to 150 years in prison for running the biggest investment fraud in...
$50 billion of assets connected to Allen Stanford, the Texan cricket impresario, as the fallout from his alleged fraud...
-(Dow Jones)- Beazer Homes USA Inc. (BZH) will pay up to $53 million to settle mortgage fraud charges related to...
Federal prosecutors in North Carolina filed criminal fraud conspiracy charges against on Wednesday, but they agreed to...
inflated reserves and other accrued liabilities in earlier periods. The Atlanta-based homebuilder has been under...
HARRY R. WEBER ATLANTA F In the deferred prosecution agreement, the company accepted responsibility for several...
got. The question is whether Mr Madoff's spectacular sentence should become the benchmark for future cases of corporate...
of white-collar criminals facing more than a century behind bars. The sentence far exceeded those in some massive...
LONDON -(Dow Jones)- The Serious Fraud Office has been called into the discussions surrounding insolvent investment...
the net proceeds to go toward possible payment to his investors who lost money in the Bernard Madoff fraud.
NEW YORK: Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the...
at least $191.9 million, which will be kept in escrow until Attorney General Andrew Cuomo's civil fraud lawsuit against...
in prison. Photo: Reuters Convicted swindler Bernard Madoff was sentenced to 150 years in prison on Monday for fraud so...
a fake investment scheme worth between $65bn and $171bn. So there was none of the drama that accompanied fraud trials...
Homeowner Policyholders to Receive Unlimited Personal Fraud Resolution Assistance MILWAUKEE--(Business Wire)-- Third...
crimes were extraordinarily evil,' Chin said. The sentence dwarfs other prison terms handed out for other high-profile...
Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the judge...
NEW YORK - Bernard Madoff was sentenced Monday to 150 years in prison for his multibillion-dollar fraud scheme, the...
a sentencing hearing Monday, urged a federal judge to impose the maximum sentence possible for the multi-billion dollar...
misleading and one sided. Let's look at the true facts: The NY Attorney General found evidence of fraud between a...
Top Sources: Corporate Fraud
- BusinessWeek
- MarketWatch
- smartcompany.com.au
- New York Times
- amlac1.blogspot.com
- Reuters India
- CNN Money
- CBS News
- online.wsj.com
- business.timesonline.co.uk
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