White Collar Crime

(CBS)

San Francisco Banking Analyst, 2 Others Arrested In Alleged Insider Trading Scheme

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.

08/25/2015

The share price of  Facebook stock is seen at the Nasdaq stock market in New York. (Spencer Platt/Getty Images)

Investment Adviser Pleads Guilty To Facebook Stock Fraud

A Florida investment adviser has pleaded guilty in a $13 million securities fraud scheme that prosecutors say capitalized on enthusiasm for Facebook shares.

06/25/2013

Samantha Pham (Santa Clara County District Attorney's Office)

Woman Sentenced In ‘Sweetheart Scam’ Of Elderly Campbell Man

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.

05/31/2013

KCBS In Depth: The Role Of The FBI In The Bay Area

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.

05/20/2013