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U.S. Justice Department wants $1bn in assets of Malaysian 1MDB fund
Justice DepartmentWednesday July 20, 2016 1:17PM ET
The U.S. Justice Department said it was moving to seize more than $1 billion in assets allegedly tied to corruption at a state-owned investment fund.
Two HSBC bankers arrested in currency-rigging probe
HSBCWednesday July 20, 2016 10:32AM ET
Two bankers at HSBC has been arrested in connection with a case involving currency benchmark rigging, according to reports.
Volkswagen officials covered up diesel cheating, says N.Y. lawsuit
Matthias MullerTuesday July 19, 2016 5:11PM ET
Senior executives from Volkswagen, including current chief executive Matthias Muller, covered up evidence that the German car manufacturer had cheated on U.S. diesel emissions tests for years.
Regulators investigate Fiat Chrysler over allegedly falsified month reports
Fiat ChryslerTuesday July 19, 2016 9:40AM ET
Fiat Chrysler Automobiles are being investigated by federal regulating authorities following accusations of inflated sales reports.
Louisiana couple plead guilty to student loan fraud scheme
NVCCTuesday July 19, 2016 9:10AM ET
Ernest Xavier Taylor, Jr., and Tracie Laverne Mixon, both of Hammond, Louisiana, have pleaded guilty to charges relating to unlawfully using the identities of four people to fraudulently obtain federal student loans from Northern Virginia Community College (NVCC) and other schools.
Hawaiian Gardens Casino fined $2.8m for anti-money laundering violations
Hawaiian Gardens CasinoMonday July 18, 2016 8:41AM ET
The Financial Crimes Enforcement Network (FinCEN) reached a settlement with and a $2.8 million assessment against Hawaiian Gardens Casino, Inc. d/b/a The Gardens Casino, of Hawaiian Gardens, Ca.
Leeds businessman receives record jail sentence over £2.2m recycling fraud
Environmental crimeMonday July 18, 2016 5:25AM ET
A Leeds, UK waste operator has been jailed for seven years and six months for defrauding the electrical waste recycling industry out of £2.2million.
AG Koster closes St. Louis car companies that violated consumer laws
AG Chris KosterSaturday July 16, 2016 6:58AM ET
Attorney General Chris Koster has reached a settlement with TaDarrell Qualls and his car dealerships, Top Quality Consultations Unlimited and Exclusive Imports.
Connecticut settles with couple allegedly submitting false claims to Medicaid
George JepsenSaturday July 16, 2016 5:05AM ET
A New Haven and Fairfield-based psychiatrist and her husband will pay $400,000 to settle a civil False Claims Act lawsuit originally filed by the Connecticut Attorney General in June 2015.
Six in jail in California on mortgage fraud scheme charges
California foreclosuresSaturday July 16, 2016 4:26AM ET
California Attorney General Kamala D. Harris announced that six individuals were indicted and arrested on 135 felony charges for operating a mortgage fraud scheme throughout Southern California and the Inland Empire, preying on homeowners facing foreclosure.
Herbalife will restructure and pay $200 million to settle FTC charges
HerbalifeFriday July 15, 2016 1:13PM ET
Herbalife International of America, Herbalife International, and Herbalife have agreed to fully restructure their U.S. business operations and pay $200 million to compensate consumers.
U.S. regulator fines Santander $10 million for overdraft
SantanderFriday July 15, 2016 6:49AM ET
The U.S. Consumer Financial Protection Bureau said that Santander Bank would pay $10 million to settle charges that it engaged in illegal overdraft practices.
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