Indictments
WASHINGTON - A federal grand jury has indicted the chief executive of one of the largest privately held mortgage lending companies in the country for allegedly conspiring to file false information when applying for funds from the Troubled Assets Relief Program.
LAS VEGAS - The Nevada state attorney general says three men have been indicted on felony charges they operated a foreclosure rescue scam in Las Vegas.
BOSTON - Three real estate investors, two mortgage brokers and a disbarred attorney have been indicted for allegedly participating in a complex scheme to defraud homeowners and mortgage lenders in the Boston area, authorities announced Tuesday.
SANTA ANA, Calif. - A federal judge Tuesday dismissed all charges against the remaining two defendants in the government's sweeping securities fraud case against chip-maker Broadcom Corp., citing what he called "shameful" prosecutorial misconduct and a lack of evidence.
More News
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- Judge tosses case against 2 former Broadcom execs
- New Orleans official accused in kickback scheme
- Ore. tax foe, governor candidate wants quick trial
- Oilman seen on MTV show indicted on fraud charges
- Former Arizona congressman's trial postponed
- Indictment: Poultry plant wouldn't slow wastewater
- Oregon anti-tax leader indicted on tax charges
- 13 charged in $19M Central Oregon bank fraud
- 5 indicted in scam targeting agencies in 4 states
- NJ man indicted in Web name theft, sale on eBay
- Hedge fund chief's NY indictment deadline extended
