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AG approves settlement with company accused of misleading Idaho businesses
Lawrence WasdenWednesday July 6, 2016 2:40AM ET
Attorney General Lawrence Wasden says a company that misled small Idaho businesses last year has agreed to pay more than $9,000 in restitution to business owners who filed complaints.
Michelle Dunk charged quasi-criminally with fraud, unregistered trading
OSCTuesday July 5, 2016 6:06AM ET
The Ontario Securities Commission (OSC) said that Michelle Dunk of Waterloo, Ontario, has been charged with alleged breaches of the Securities Act (Ontario) following an investigation by the OSC’s Joint Serious Offences Team (JSOT).
St. Louis personal care attendant sentenced for Medicaid fraud
Chris KosterTuesday July 5, 2016 2:44AM ET
Missouri Attorney General Chris Koster announced that a judge has sentenced personal care attendant, Yvonne Conley of St. Louis, to three concurrent five-year prison sentences.
Three ex-Barclays traders found guilty for Libor rigging
BarclaysMonday July 4, 2016 1:10PM ET
Three former Barclays traders have been found guilty by a London jury of conspiring to fraudulently manipulate global benchmark interest rates in a major victory for Britain's Serious Fraud Office (SFO).
Number of Georgia investors accused of bid rigging jumps to 20
Georgia foreclosureMonday July 4, 2016 6:50AM ET
Three Georgia real estate investors pleaded guilty for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia, the Department of Justice announced.
Spanish investor charged for covering up investigation into $4.6m insider trading
Chicago courtMonday July 4, 2016 4:14AM ET
A federal grand jury in Chicago has indicted a Spanish investor for allegedly covering up an international insider trading scheme that netted more than $4.6 million.
Two U.S. funds sue dozens of banks for Singapore rate rigging
BanksMonday July 4, 2016 2:38AM ET
Two U.S.-based investment funds have filed a lawsuit in New York against dozens of banks accusing them of conspiring to rig derivative prices incorporating Singapore interest rate benchmarks, a court filing showed.
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