NEW YORK (CNN)-- Federal prosecutors are seeking the forfeiture of Bernard Madoff's four homes and other assets after Madoff's guilty plea to masterminding a massive investment fraud. Madoff is in ...

As Manhattan federal prosecutors allege, it wasn't all just scamming and thievery by the former employees and others allegedly involved in the massive Ponzi scheme masterminded by Bernard Madoff.

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NEW YORK (CNN)-- Former Nasdaq chairman Bernard Madoff was arrested Thursday and charged with a single count of securities fraud for allegedly operating a multibillion-dollar Ponzi scheme from his ...

A former criminal division chief of the U.S. Attorney's Office for the Southern District of New York, Schwartz is perhaps best known for overseeing the receivership for victims of Bernard Madoff ...

An Army financial counselor will spend years in prison after his conviction on defrauding Gold Star Families. Military families should use care with adviser.

Ponzi king Bernard Madoff was known for referring potential clients with IRA balances to a particular self-directed IRA custodian. Fees often are higher on self-directed IRAs, whether the ...

UPDATE: The hush money trial against former President Donald Trump is underway in New York. It started April 15 and is expected to last weeks. The trial is not being televised. You can find the ...

Bernard Madoff's two sons, Andrew and Mark, are struggling with anger, shock, social estrangement and abusive phone calls.

In a scathing verdict that punishes a decade of deceit, the judge in Donald Trump's New York civil fraud case on Friday slammed the GOP frontrunner, his two eldest sons, and his company with a ...

Annette Bongiorno, a close aide to Bernard Madoff, is facing a forfeiture order by US prosecutors for $5.1m of assets including two Mercedes, a Bentley and a holiday home in Florida Wall Street's ...