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 ...
Banker accused of massive China real-estate fraud
As a bank officer from a poor region in rural China, Gong Ai'ai is an unlikely property baron. In a country where middle class workers can struggle ...
Educator pleads guilty in teacher testing fraud
A longtime Memphis educator accused of leading a 15-year scheme to help teachers cheat on qualification exams changed his plea to guilty on Friday, ...
Nigeria lawmaker charged over alleged bribery
A Nigerian lawmaker who led a probe into the nation's fuel subsidy program that saw billions of dollars lost through fraud has been charged with ...
Spanish economy minister to testify in bank probe
Spain's Economy Minister Luis de Guindos has been called by the National Court to testify in a probe into alleged fraud at one of the country's major ...
Pfizer disputes suit claiming Zoloft doesn't work
The maker of Zoloft is being sued in an unusual case alleging the popular antidepressant has no more benefit than a dummy pill and that patients who ...
Victims jockey to maximize refunds in PFGBest case
The judge overseeing the bankruptcy of an Iowa brokerage is facing an unusual decision about how to distribute its remaining assets: Should customers ...
Former activist gets prison in Calif. for fraud
A former social activist convicted of defrauding a California charity backed by celebrities Danny Glover and Harry Belafonte was sentenced Tuesday to ...
Ex-Michigan justice pleads guilty to bank fraud
A former Michigan Supreme Court justice pleaded guilty to bank fraud Tuesday for concealing assets, including a Florida home she and her husband ...
Former trader charged with defrauding bailout fund
A former managing director of an investment bank was arrested Monday on charges he defrauded investment funds the Department of Treasury established ...
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