Federal Bureau of Investigation

...and took hush money to help keep the massive fraud going, U.S. authorities said. The FBI arrested Jerome O'Hara, 46, and George Perez, 43, at their homes on Friday morning on criminal charges of conspiracy for falsifying books and...

In this article: Bernard Madoff, Frank DiPascali, The FBI, Complaint, U.S. Securities and Exchange Commission, U.S., and Thomson Reuters

Ex-Madoff computer programmers arrested New York -- The FBI has arrested two former computer programmers for Bernard Madoff's investment firm on charges they falsified records. The U.S. attorney's office in Manhattan says Jerome O'Hara and...

In this article: Bernard Madoff, Anxiety, and The FBI

...is one in which early investors are paid with the money of new clients. Madoff's fraud collapsed in the declining economy and the FBI arrested him last December. Friehling, 49, is one of only three people who have been criminally charged...

In this article: Bernard Madoff, NEW YORK, Frank DiPascali, Thomson Reuters, and U.S. Securities and Exchange Commission

N.J. computer programmer who worked for Bernard Madoff is arrested by FBI Crime/Courts, Middlesex County, Must-See Stories, New York City, News, Real-time business news » N.J. computer programmer who worked for Bernard Madoff is arrested...

In this article: Bernard Madoff, FBI, Frank DiPascali, SEC, New Jersey, New York City, and IBM

FBI New York: Department of Justice Press Release ... announced that Bernard L. Madoff pleaded guilty in Manhattan federal court to 11 ...

In settlement with federal prosecutors, Madoff's wife Ruth agreed to forfeit her ... Madoff's current location within the Bureau of Prisons system ...

... December 11, 2008, Federal Bureau of Investigation arrested Madoff on a tip from ... List of Jewish Organizations bankrupted by Bernard Madoff ...

Image via WikipediaFrom the Wall Street Journal, massive Ponzi scheme allegations. ... Thursday morning by Federal Bureau of Investigation agents and charged with ...

... she turned, one losing Bernard Madoff investor ran into another Ponzi ... Bernard Madoff. Manhattan. Brooklyn. Federal Bureau of Investigation. Bergen County ...