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NJ Man Charged In Scheme That Defrauded eBay, PayPal Out Of $122K

A New Jersey man has been charged in what federal prosecutors say was a scheme to defraud hundreds of sellers of foreign and antique banknotes on the online auction site eBay.

06/13/2013

(Credit: Thinkstock)

Man Pleads Guilty To Scamming Nuns, Others Out Of $1.3M

Officials say a man that schemed at least 50 people, including nuns, out of approximately $1.3 million pleaded guilty Friday.

02/22/2013

Hedge Fund Executives Charged In $300M Fraud Scheme

Federal prosecutors in Philadelphia say that two hedge fund executives have been charged in a scheme that defrauded institutional investors of more than $300 million.

02/07/2013