Fraud & Enforcement

Investment advisor says some of the SEC's securities fraud claims are past the time limit and that others lack specificity.

Criminal complaint alleges Reshma Massarone planned to murder her brother-in-law.

Esther Olson agrees to plead guilty to embezzlement and pay $60,000 in restitution.

Xaviar Babudar allegedly steals money from credit unions and banks to support his football fan lifestyle.

Xaviar Babudar, an alleged serial credit union and bank robber, waives his right to a preliminary hearing in federal court.

Maegen Fortin's fraud scheme causes more than $460,000 in losses as she attempts to steal at least $651,683.