WASHINGTON, Feb. 4 (UPI) -- A private fraud investigator told congressional lawmakers he has discovered another possible fraud led by U.S. investor Bernard Madoff.
NEW YORK, Jan. 9 (UPI) -- Federal prosecutors said a New York trader accused of fraud had $173 million in signed checks ready for distribution when he was arrested in December.
NEW YORK, Jan. 5 (UPI) -- Investigators said Monday they have widened their probe into U.S. regulators' failure to spot alleged fraud by fallen financier Bernard Madoff.
VIENNA, Jan. 2 (UPI) -- Austria's government says it has taken over a bank that reportedly invested $2.1 billion in American Bernard Madoff's allegedly fraudulent securities firm.
NEW YORK, Dec. 31 (UPI) -- Cooperating with authorities could keep New York trader Bernard Madoff from dying in prison if he is convicted in a massive fraud case, an attorney said.
NEW YORK, Dec. 17 (UPI) -- The New York financier accused of perpetrating an alleged $50 billion fraud was ordered by a judge Wednesday to be detained in his Manhattan apartment.
NEW YORK, Dec. 16 (UPI) -- U.S. investigators said they had uncovered records at Bernard L. Madoff Investments Securities LLC that appear to be fraudulent.
NEW YORK, Dec. 15 (UPI) -- Banks from Japan to France say their exposure to fraud conducted by a New York trading company could reach billions of dollars.
NEW YORK, Dec. 12 (UPI) -- Authorities arrested legendary New York trader Bernard Madoff, alleging perhaps the biggest fraud scheme in U.S. history with losses estimated at $50 billion.
BIRMINGHAM, Ala., Jan. 22 (UPI) -- The ousted founder of HealthSouth Corp. has settled with the U.S. Justice Department over his attempt to access his assets while facing charges of fraud.
