Jun 3, 2014 — By testing for radiation, detectives tried to show that wine bottles purportedly from Thomas Jefferson's collection were fake. And with wine fraud rising, authentication is getting more sophisticated.
Apr 16, 2014 — Robert Rizzo, who paid himself an $800,000 salary for running the small town of Bell, Calif., took advantage of the fact that there were "no checks and balances" in city government, the judge said.
Feb 7, 2014 — A federal jury has found Mayor Tony F. Mack of Trenton, N.J., guilty of six charges ranging from extortion and bribery to fraud. Mack's brother was also convicted of some charges in the case, which involved plans for a parking garage.
Dec 16, 2013 — John Cody, 67, had initially said he was working under 'nonofficial cover' for the CIA and that the charity he stole from was part of a secret operation.
Dec 10, 2013 — Poly Implant Prothese was once among the world's leaders in supplying implants. But after its product was found to have a high rupture rate, a public health scare followed. Its founder was sentenced to four years in prison for fraud.
Oct 29, 2013 — The former Illinois congressman apparently tried to turn himself in to federal prison officials Monday — but he was four days early, setting off some confusion. The official deadline for his surrender had been set for Friday.
Sep 30, 2013 — The defendant, who is an ex-military intelligence officer, claims it was all cover for a secret CIA operation.
Aug 16, 2013 — An anonymous painter in New York City created dozens of art forgeries, which sold for more than $80 million, according to prosecutors. The man isn't facing charges — but those who allegedly sold his canvases as the work of artists including Jackson Pollock and Robert Motherwell are in trouble.
Jun 26, 2013 — The indictment says Michael Mancil Brown of Franklin, Tenn., "falsely stated that he had stolen tax documents for Willard M. Romney and Ann D. Romney for tax years prior to 2010." Brown now faces federal charges of fraud and extortion.
Apr 17, 2012 — We talk to a guy who started out as an upstanding businessman, and went on to commit bank fraud involving millions of dollars.