IMF chief Lagarde in court in fraud probe
International Monetary Fund chief Christine Lagarde faced hours of questioning at a special Paris court Thursday over her role in the 400 million euro ...
Who else took the 5th? Baseball star, banker, more
The baseball star, the Hollywood 10, Oliver North. And Lois Lerner of the IRS. The official enmeshed in a probe of the tax agency is the latest on a ...
Ex-Saab executives arrested on accounting charges
A Swedish prosecutor says three former executives of automaker Saab Automobile AB have been arrested on accounting fraud charges. Prosecutor Olof ...
Cancer, rape fraud case bowls over Mich. community
Carol Connell remembers well the gift she gave Sara Ylen, a friend seemingly forced to bear too much misery. Ylen, a Michigan mother of two young ...
Edwards reactivates law license, speaking at event
Former presidential contender John Edwards has reactivated his license to practice law and is setting out on the speaking circuit. The two-time ...
IRS commissioner ousted over tea party targeting
Hurrying to check a growing controversy, President Barack Obama ousted the acting commissioner of the Internal Revenue Service late Wednesday amid an ...
Iran hard-liners urge election ban on top rivals
Hard-line Iranian lawmakers have petitioned authorities to bar two prominent presidential contenders — a moderate former president and a protege of ...
Flamboyant Texas swindler Billie Sol Estes dies
Billie Sol Estes' name was synonymous with Texas-sized schemes, greed and corruption. The flamboyant swindler became one of the most notorious men in ...
Swiss: 1,500 money-laundering cases last year
Unpaid fees lead to safe deposit caches of suspicious paintings and expensive jewelry. A foreign client's offshore deposits turn up possibly forged ...
89 charged in Medicare fraud busts in 8 cities
Nearly 100 people, including 14 doctors and nurses, were charged for their roles in separate Medicare scams that collectively billed the ...
World grapples with rise in cyber crime
International law enforcement agencies say the recent $45 million dollar ATM heist is just one of many scams they're fighting in an unprecedented wave ...
Hedge fund manager Falcone to settle fraud case
Billionaire hedge fund manager Philip Falcone and his firm have agreed to pay $18 million to settle civil fraud charges that he used fund money to pay ...
Ex-lawmaker to be sentenced in NYC in fraud case
A 74-year-old former New York State lawmaker who secretly recorded other politicians in a bid for leniency for her role in a corruption scandal faces ...
Enron's Skilling could see 10-year sentence cut
Convicted ex-Enron Corp. CEO Jeffrey Skilling's more than 24-year prison sentence for his role in the once mighty energy giant's collapse could be ...
Italy court upholds Berlusconi tax fraud verdict
Former Premier Silvio Berlusconi's tax fraud conviction and four-year prison sentence were upheld on the first appeal Wednesday in a case that could ...
NY officials vow attack on predatory debt-fixing
Federal authorities announced a crackdown Tuesday on predatory businesses that cheat "desperate and vulnerable" people harmed by the 2008 financial ...
Woman accused of faking rape now faces fraud case
A Michigan woman whose alleged trail of lies led to the release of a man convicted of raping her was charged Monday with fraud after investigators ...
Editor arrested after report claiming voter fraud
A journalist for an Iranian news website says its editor has been arrested after reporting that there is an audiotape of President Mahmoud Ahmadinejad ...
Winans scion fails to get fraud sentence delayed
A judge won't extend the deadline for Michael Winans Jr. to report to federal prison for financial fraud. Winans is a member of the gospel music ...
Zimbabwe PM's party: Voters' lists being inflated
Zimbabwean state election officials are dramatically inflating the numbers of electors on new voters' lists months ahead of crucial polls, Prime ...
UK man convicted of selling fake bomb detectors
A millionaire businessman who sold fake bomb detectors that were based on a novelty golf ball finder to countries including Iraq was convicted Tuesday ...
Regional ex-soccer executives accused of fraud
Luxury apartments, a military-style Hummer vehicle and even car insurance for a girlfriend. That's just part of the lifestyle that former CONCACAF ...
Montenegrin opposition rally, claim election fraud
More than 5,000 opposition supporters have rallied in Montenegro claiming their leader was cheated of victory in this month's presidential ballot in ...
Informant: Haslam set aggressive Pilot sales tone
Cleveland Browns owner and Pilot Flying J CEO Jimmy Haslam on Friday again denied any wrongdoing and said he wasn't stepping aside, even as federal ...
FBI: Pilot worker says Haslam knew of rebate fraud
A Pilot Flying J employee told investigators that CEO Jimmy Haslam, who is also the owner of the Cleveland Browns, knew about rebate fraud at the ...
Email
US
International
India
Россия
Română
Singapore
South Africa
México
Indonesia
Brasileira
