White Collar Crime

San Francisco Banking Analyst, 2 Others Arrested In Alleged Insider Trading SchemeA 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.
Investment Adviser Pleads Guilty To Facebook Stock FraudA Florida investment adviser has pleaded guilty in a $13 million securities fraud scheme that prosecutors say capitalized on enthusiasm for Facebook shares.
Woman Sentenced In 'Sweetheart Scam' Of Elderly Campbell ManA 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.
KCBS In Depth: The Role Of The FBI In The Bay AreaThe 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.