Madoff Trustee to Recoup $35.4 Million from Merkin Funds
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CFPB, Florida Win Case over Alleged Foreclosure Relief Scam
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Bankruptcy Crimes
Madoff Accountant Avoids Prison Term
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Madoff Trustee Picard Presses Claims Against Defunct Firm
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Five Big Banks Agree to Pay to Settle Regulatory Charges
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Lynn Tilton, Patriarch Partners Named in Investor Fraud Suit
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Bill to Reduce Fraud in Asbestos Lawsuits Approved by House Judiciary Committee
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Law Firms Lose Mortgage Rescue Court Judgment
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Financier Lynn Tilton Wants U.S. Judge to Block SEC Fraud Case
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