Ken Corbin Named Acting Director of IRS Unit as Lerner Placed on Leave
Bernard Madoff
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The National Museum of Crime & Punishment this week opened a permanent exhibition devoted to the "No. 1 public enemy for financial crime" Bernie Madoff.
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CNBC's Mary Thompson reports the latest details on the Madoff Ponzi scheme.
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Three years to the day his older brother was sentenced to 150 years in prison, Peter Madoff pleaded guilty to two charges linked to Bernie Madoff's $65 billion Ponzi scheme.
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Airbus plans to build its first U.S. assembly line in Alabama, Arena Pharmaceutical's new anti-obesity drug is set to hit the market early 2013, and Peter Madoff will tentatively plead guilty, reports, CNBC's Brian Shactman and Seema Mody.
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The Supreme Court has reaffirmed its 2-year-old decision allowing corporations to spend freely to influence elections and has backed Arizona police checks of immigration status.
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The Supreme Court said it will not review the Madoff victim compensation plan, reports CNBC's Scott Cohn.
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While not every one of these Wall Street jailbirds had offices in downtown Manhattan, they all dealt in the financial world. Click ahead to see those who have traded in their pinstripes for prison stripes.
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A look at recent court filings shows Picard has had much more success collecting money for himself and a dozen law firms and consultants than any victim of Bernard L. Madoff’s crime. The New York Times reports.
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The Securities and Exchange Commission has been getting tougher on insider trading on Wall Street, but its potential target may be too wide, The New York Times reports.
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CNBC's Darren Rovell reports the high-profile case involving the owners of the Mets and the trustee for Bernard Madoff's victims is not going to trial.
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CNBC's Darren Rovell has the details on the Mets business tied into Bernie Madoff as the jury selection and opening statements are expected to take place today.
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A judge has ruled that owners of the New York Mets professional baseball team owe up to $83 million to the trustee recovering money for Bernard Madoff investors.
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CNBC's Scott Cohn reports that the $7 billion Ponzi trial of Allen Stanford has gone to the jury. Allen Stanford faces 14 counts of conspiracy and fraud.
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Insight on what the CFTC is doing to bolster regulations after the MF Global failure, with Bart Chilton, Commodities Futures Trading Commission (CFTC) commissioner.
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A $95 million payment to Societe Generale shortly before Allen Stanford's firm collapsed is about to take center stage at the Texas financier's criminal trial, CNBC has learned.
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There’s a new theory floating around Wall Street about the money missing from customer accounts at MF Global: it was Madoff-ed.
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For those he ensnared, the Madoff story drags on. It began three years ago today, when F.B.I. agents arrested a man who, to the world, was a wizard of Wall Street, but he soon confessed to a Ponzi scheme, the New York Times reports.
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Add health care fraud to ponzi schemes and insider trading at the top of the list of wrongdoing in the financial world.
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Former Madoff trader David Kugel pleads guilty to six counts including securities fraud and bank fraud, with CNBC's Mary Thompson.
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CNBC's Mary Thompson on a former trader at Bernard Madoff's investment firm who is expected to plead guilty on charges of conspiring to defraud customers.
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Bernie Madoff's wife, Ruth,speaks publicly for the first time in almost three years since her husband confessed to running the largest Ponzi scheme ever. Insight with Diana Henriques, The New York Times senior financial writer.