FBI

Two of the league's top lifetime earners, Tim Duncan, and now Kevin Garnett, say Banks collectively stole more than $100 million.

Scott Wolas assumed other people’s names to pose as a real estate agent, bartender, retired paleontologist and a registered rep, investigators say.

Former advisor Paul Marshall's prison term "will be little solace to the dozen victims who lost their life savings due to his greed and callous concern for their well-being,” the FBI says.

Barry Snyder’s complaint depicts him as a victim of federal investigators and the bank, with both sides threatening to turn on him.

The FBI has reportedly interviewed employees at the bank’s wealth management unit.

The barred advisor and his brother defrauded a widow as part of a real estate investment scheme, according to federal prosecutors.

A 75-year-old widowed retiree allegedly lost nearly half of her $3 million investment in the scheme.

Tom Buck was once a top-ranked Barron's advisor at the wirehouse, where he worked for more than 30 years.

What led Louis Martin Blazer III to cooperate with federal prosecutors?

Advisor Munish Sood is charged with fraud and bribery by FBI and U.S. Attorney.