US seizes 2,200 pieces of artwork in NJ
The massive trove of artwork arrived in New Jersey last year from Texas on an 18-wheeler — its contents a mystery. After five days of inventory, the ...
NY judge sends ex-lawyer to prison for 8 years
A former Chicago lawyer who participated in what authorities have called the largest tax fraud in history was sentenced Friday to eight years in ...
Jailed UBS trader seeks to appeal conviction
Britain's Court of Appeal says a former UBS trader found guilty of a fraud that lost the Swiss bank $2.2 billion is seeking to appeal his conviction.
Court: No extra time to sue for securities fraud
The Supreme Court says the federal government doesn't get more time to sue for securities fraud. Justices on Wednesday said the Securities and ...
Egypt's vote won't calm turbulent streets
Egypt's streets are turning into a daily forum for airing a range of social discontents from labor conditions to fuel shortages and the casualties of ...
Jackson Jr.'s district has history of corruption
They elected a Harvard-educated Rhodes Scholar and ended up with a congressman who was convicted of having sex with an underage campaign worker.
US joins fraud lawsuit against Lance Armstrong
The Justice Department joined a lawsuit Friday against disgraced cyclist Lance Armstrong that alleges the former seven-time Tour de France champion ...
Ireland: Plant sent horse labeled 'beef' to Czechs
An Irish slaughterhouse has been caught labeling horse meat as beef and shipping it to a company in the Czech Republic, Ireland's government said ...
AP Source: 3 former Miami coaches want case tossed
Three former Miami assistant coaches filed a motion on Thursday with the NCAA asking that their infractions cases be dismissed because of the mistakes ...
Ex-New Orleans mayor pleads not guilty to bribery
Former New Orleans Mayor Ray Nagin pleaded not guilty Wednesday to charges he accepted more than $200,000 in bribes plus free trips and other ...
Bottle fraud in Mich. may face harsher penalties
Attention smugglers of empty soda cans: Stay out of Michigan, or you could face jail time. Lawmakers are taking aim at people who use out-of-state ...
Germany: Tighter controls needed on meat products
German officials on Monday vowed tighter controls on meat products and stronger penalties for companies that violate food-labeling rules as more items ...
Iran court upholds 4 death sentences over fraud
Iran's state prosecutor says the country's Supreme Court has upheld death sentences against four people linked to a $2.6 billion bank fraud described ...
Israel: Ex-foreign minister on trial for fraud
Former Foreign Minister Avigdor Lieberman went on trial Sunday on fraud and breach of trust charges, pleading innocent in a case that could have deep ...
Runners and riders in Europe's horsemeat scandal
The European Union agreed Friday to begin random DNA checks on meat products in a bid to put a lid on a spreading scandal over horsemeat, while ...
Horsemeat: French company blamed, UK arrests
The price, smell and color should have been clear tipoffs something was wrong with shipments of horsemeat that were fraudulently labeled as beef, ...
Ex-Stanford execs get 20 years for $7B swindle
The last two defendants convicted for helping disgraced financier R. Allen Stanford bilk investors out of more than $7 billion in one of the biggest ...
Player regrets getting entangled with match-fixing
Soccer player Mario Cizmek thought it would just be one match. Ease up and let the other team win, he told himself, then collect the payoff and start ...
UK food agency raids abattoir in horsemeat scandal
British authorities on Tuesday raided a slaughterhouse and a meat processing company suspected of selling horsemeat labeled as beef for kebabs and ...
2 French aid workers convicted of fraud
Two French aid workers were convicted of fraud on Tuesday and sentenced to 2 years in prison for trying to bring 103 children from central Africa to ...
4 Ala football players charged with fraud, robbery
Online jail records show four University of Alabama football players have been arrested on charges including credit card fraud and robbery.
Romania: Slaughterhouses did not commit fraud
A maze of trading between meat wholesalers has made it increasingly difficult to trace the origins of food — enabling horsemeat disguised as beef to ...
Govt: $4.2B recovered in probing health care fraud
The government says it recovered almost $8 for each dollar it spent investigating health care fraud over the past three years, including a record $4.
Menendez says he called gov't in way to help donor
Sen. Robert Menendez acknowledged Thursday that his office contacted U.S. health agencies in a way that would help the biggest political donor to his ...
Feds: 18 charged in $200M global credit card fraud
Eighteen people have been charged in what may be one of the nation's largest credit card fraud rings, a sprawling international scam that duped credit ...
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