—By CNBC's Scott Cohn; Follow him on Twitter: @ScottCohnCNBC
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Authorities allege pastor Kevin Sutherland had a lucrative business on the side: dealing in counterfeit art.
Senior Correspondent Cohn leads CNBC's investigative unit and also appears on "NBC Nightly News," "Today," and MSNBC.
Greenberg is senior stocks commentator for CNBC appearing throughout business day programming and on CNBC.com.
A new distribution announced Tuesday will bring the total amount returned to Madoff investors past $5 billion.
Madoff trustee Irving Picard and his chief counsel David Sheehan react to Mark Madoff's suicide.
Senior correspondent Scott Cohn talks to Madoff trustee Irving Picard and his chief counsel David Sheehan about the involvement of big banks in Madoff's fraud.
The Treasury estimates that $21 billion in potentially fraudulent refunds due to identity theft could be issued in the next five years.
CNBC's Gary Kaminsky takes a look at the massive amount of digital data that pours into the SEC's enforcement division, which is in charge of investigating violations of securities laws.
CNBC's Gary Kaminsky spent time with SEC's Bruce Karpati to learn more about his division, which investigates allegations of fraud committed by investment advisers. Kaminsky reports that if you're breaking the law, the agency will find you.
The trouble, says the Direct Selling Association, is "there are a lot of pyramid schemes that like to disguise themselves."
CNBC found many people who had trouble selling Herbalife and lost thousands of dollars.
By attacking business computer networks, hackers are accessing company secrets and confidential strategies and creating huge losses for the overall economy.
China is working feverishly to counteract its slowest GDP growth in recent years, and one of the ways it’s doing so, say U.S. officials, is through the theft of American corporate secrets.
US businesses are enduring an unprecedented onslaught of cyber invasions from foreign governments, organized crime syndicates, and hacker collectives, all seeking to steal information and disrupt services, cybersecurity experts say.
Thousands of items of cultural and historical significance have been reported stolen to the FBI. Click ahead for the list of the FBI’s most wanted stolen art works.
New York socialite Roxane West never expected the man she trusted and treated like family could be part of a crime wave that targets the wealthy. CNBC investigates the billion dollar criminal enterprise that is "Ripping off the Rich."
An increasing number of wealthy collectors are investing in art, rare collectibles and even wine. But when buying rare, trophy bottles, even the most educated connoisseur can get duped. Jamie Ritchie, President of Sotheby's Wine in the U.S. and Asia, explains how to spot a fake.
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