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October 06, 2015
Spain: Court sets Jan. 11 as trial date for princess
Spain's Princess Cristina will stand trial on tax fraud charges on Jan. 11, a court announced Tuesday. She will be the first ...
October 05, 2015
Top economies move toward crackdown on corporate tax dodging
Dozens of world economies are close to adopting sweeping changes to international tax rules that could end tax-dodging by ...
August 25, 2015
Mystic Pizza owner gets 1 year in prison for tax evasion
The owner of the Mystic Pizza restaurant made famous in a 1988 film has been sentenced to one year in prison for tax evasion ...
August 18, 2015
Lawyer: Ex-NFL star working on deal in tax evasion case
An attorney for former NFL star Plaxico Burress said in court Monday he's confident his client can work out a deal with ...
July 29, 2015
By nearly any measure, sunny South Florida is tops in fraud
Psssst — Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you're ...
July 17, 2015
Ex-NY Congressman Grimm gets 8 months of prison in tax case
Michael Grimm, a former New York congressman and FBI agent who once investigated white-collar crime, was sentenced Friday to ...
July 10, 2015
Court agrees with light sentence for Beanie Babies creator
A U.S. appeals court on Friday agreed with a sentence of probation for the billionaire creator of Beanie Babies stuffed toys, ...
July 09, 2015
FIFA expels Chuck Blazer for life for bribery, corruption
Chuck Blazer was banned for life by FIFA's ethics committee on Thursday for widespread corruption, finally ending the career ...
June 24, 2015
Romanian premier's aide indicted for corruption charges
An aide to Romania's prime minister was indicted on corruption charges, including being an accomplice to embezzling European ...
June 04, 2015
THE LATEST: AFC stands behind Qatar as 2022 World Cup host
0100 GMT (9 p.m. EDT) The Asian Football Confederation has issued a statement to erase any conjecture about its support for ...
May 29, 2015
FIFA scandal reverberating across soccer-crazy South America
Within hours of the FIFA scandal breaking, Sergio Jadue, the president of Chile's soccer federation, was declaring his ...
May 12, 2015
New York DA becomes newest member of House, replacing Grimm
The New York prosecutor involved in the Eric Garner chokehold case was sworn in Tuesday as the House's newest member, ...
May 06, 2015
Report: 1,580 IRS workers evaded taxes over 10-year period
Nearly 1,600 IRS workers were found to have willfully evaded taxes over a 10-year period, including some who were responsible ...
May 01, 2015
Police chief at busiest US port indicted in alleged app scam
A federal grand jury indicted the veteran police chief for the Port of Los Angeles in an alleged kickback and bribery scheme ...
April 09, 2015
France opens criminal probe of HSBC's Swiss banking unit
French authorities have placed HSBC under formal criminal investigation over alleged tax fraud by its Swiss private bank.