fraud

Jon From CHiPs Charged With Securities Fraud

Jeff Neumann · 10/08/10 07:33AM

Larry Wilcox — better known as Ponch's sidekick Jon from the 70's-80's cop show CHiPs — was caught in a sting operation by FBI agents and the Securities and Exchange Commission allegedly seeking kickbacks in exchange for penny-stock manipulation.

How a Lie on a Harvard Application Ended in Larceny, Fraud Charges

Maureen O'Connor · 05/17/10 06:33PM

Someone hit the "panic" button beside Larry Summers' desk—the Ivory Tower has been breached! A 23-year-old former Harvard student, Adam Wheeler, stands accused of lying in his Harvard, Fulbright, and Rhodes applications, and now faces 20 criminal charges.

The 'Sexually-Oriented' Cruises that Earned an SEC Complaint

Max Read · 04/21/10 12:45AM

An investment firm just got busted for defrauding clients of $120 million—some of which was funneled into a "sexually-oriented charter cruise venture." What is a "sexually-oriented charter cruise venture"? And does it have an unlimited soda plan?

Man With High-Pitched Voice Pretends To Be Model

Ravi Somaiya · 01/19/10 09:36AM

A 24-year-old in a motel room in Texas used the internets and his squeaky voice to e-and-phone date men posing as model Bree Condon. Police found him with an iPhone and a small dog that were gifts from his suitors.

Chess Wizards in Huge Online Sorcery Feud

Ryan Tate · 08/11/09 01:30PM

They say bickering intensifies as stakes diminish; this helps explain the enmity engulfing the U.S. Chess Federation. A struggle over board seats turned into a flurry of lawsuits, all rooted in the following obscene and allegedly faked internet postings.