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• Goldman Sachs Escapes Fraud Charges Again Friday, 22 Jul 2011 | 10:13 AM ET

  

  A federal district judge dismissed a securities fraud charge against Goldman Sachs yesterday on grounds that the plaintiffs hadn’t show the transaction occurred in the United States.

• Muddy Waters’ Carson Block: ‘I’m Proud of the Impact We’ve Had’ Monday, 18 Jul 2011 | 8:06 PM ET

  

  Carson Block, the founder of Muddy Waters, says he never knew anyone would be interested in his reports on U.S.-listed Chinese companies.

• Bad Boy of Wall Street  Thursday, 30 Jun 2011 | 7:55 PM ET

  

  There's a trial underway involving a Wall Street hotshot that has all the makings of a movie: fast money, fast cars and fast women. CNBC's Scott Cohn reports.

• Stock Scam Turned Reality Show  Thursday, 30 Jun 2011 | 2:30 PM ET

  

  What would you do if you were indicted by a federal grand jury for securities fraud in an international stock scam? How about turn it into a reality show? CNBC's Scott Cohn reports.

• Questionable China Deals Not Fatal to Reverse Mergers: Industry Monday, 27 Jun 2011 | 11:09 AM ET

  

  Reverse mergers might have gotten a bad reputation because of questionable deals from China, but don’t write off the entire business, say industry insiders.

• JPMorgan Settles Fraud Charges  Tuesday, 21 Jun 2011 | 2:28 PM ET

  

  JP Morgan agrees to pay $153.6 million to settle fraud charges, with Robert Khuzami, SEC director of enforcement and CNBC's Eamon Javers.

• Senator Lifts Hold On SEC Nominations After SIPC Decision Wednesday, 15 Jun 2011 | 4:48 PM ET

  

  A day after saying he would block the nominations of two Securities and Exchange Commission members, Louisiana Sen. David Vitter lifted the hold Wednesday. The move came after the SEC said the thousands of investors in the alleged Allen Stanford Ponzi scheme should be entitled to insurance coverage under the federal law that protects U.S. brokerage clients.

• Pitchman Accused of Bilking Customers Out of $52 Million Wednesday, 15 Jun 2011 | 3:29 PM ET

  

  A grand jury has indicted a Phoenix-based TV pitchman accused of running a nationwide scheme to sell essentially worthless Internet-based businesses to more than 200,000 people.

• Levin in ‘Real Hope’ of Fresh Goldman Probe Thursday, 19 May 2011 | 1:38 AM ET

  

  Carl Levin, chairman of the Senate investigative subcommittee, said there was “real hope” law enforcement authorities would act on his panel’s report accusing Goldman Sachs of misleading investors and Congress, the FT reports.

• Trump Denies Fraud Allegations, Blasts NY Times Friday, 13 May 2011 | 6:38 PM ET

  Real-estate mogul and potential presidential candidate Donald Trump hotly denied allegations of fraud detailed in a New York Times article, saying if the paper wants to spotlight fraud if should look at itself.

• Summing Up Raj  Thursday, 21 Apr 2011 | 6:51 AM ET

  

  CNBC's Scott Cohn has the details on the closing arguments in the Raj Rajaratnam fraud case.

• Tax Cheaters' Choice: Reveal Secret Accounts Or Go To Jail Friday, 15 Apr 2011 | 8:43 AM ET

  

  An estimated half million Americans have a painful decision to make between today and August 31 — admit to the IRS that they’ve been hiding secret offshore bank accounts, or take their chances the government won’t find out about their secret horde and possibly send them to jail.

• Diary of a Scam: The Fall of Power Attorney Marc Dreier Wednesday, 13 Apr 2011 | 1:38 PM ET

  

  Dreier, who once headed a 250-member law firm Dreier LLP on New York's exclusive Park Avenue, was arrested in December, 2008, on charges of swindling hedge funds and investment funds in a four-year-long scheme that unraveled in the financial crisis. This is the story of how he bought his way to fame and fortune, using other people's money.