White Collar Crime
A San Francisco investment banking analyst and two of his friends were arrested Tuesday morning for acquiring more than $600,000 on the stock market in an insider trading scheme, U.S. Justice Department officials said.
A Florida investment adviser has pleaded guilty in a $13 million securities fraud scheme that prosecutors say capitalized on enthusiasm for Facebook shares.
A 30-year-old woman was sentenced Friday for swindling a 67-year-old Campbell man who considered her his fiancée out of thousands of dollars, losing his home in the process.
The Federal Bureau of Investigation is the lead agency, nationwide, for everything from violations of federal civil rights, hate crime prevention, color of law abuses, human trafficking and security.