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Fraud and false statements
May 31, 2016
Messi's lawyer says player and father 'calm' about trial
Lionel Messi's lawyer said the Argentina star and his father were both feeling calm and ready to counter the charges against ...
May 30, 2016
High-profile tax fraud cases could hurt Spanish soccer
Now that the season is over, Lionel Messi is getting ready to go to court. Messi will appear in front of a judge this week ...
May 29, 2016
UAE media say US businessman gets 15 years prison
A Dubai court sentenced an American businessman to 15 years in prison on Sunday after convicting him on theft and fraud ...
May 25, 2016
Ukrainian who posed as student faces federal fraud charges
A Ukrainian man accused of faking his name and age while attending a central Pennsylvania high school and having sex with an ...
May 24, 2016
Romanian Senate speaker charged with making false statements
Romanian prosecutors have charged the Senate speaker with making false statements to protect people standing trial in a real ...
May 24, 2016
French raid Google in latest probe into tech's tax tactics
Police raided Google's French headquarters Tuesday looking for evidence of "aggravated tax fraud," marking one of Europe's ...
May 18, 2016
Romania: Prince Paul to stand trial in real estate fraud
Prosecutors say Romania's Prince Paul Philippe will stand trial on charges of money laundering, illicitly obtaining assets ...
May 11, 2016
Man admits roadside shooting in Idaho was staged
A developer convicted in a mortgage fraud scheme has pleaded guilty to additional federal charges after admitting he ordered ...
May 09, 2016
Panama Papers offshore companies data spurs anti-graft moves
The latest release of the names of thousands of offshore companies and other financial data of the rich and powerful is ...
May 06, 2016
Romania: prosecutors probe suspected electoral fraud plans
Anti-corruption prosecutors seeking to thwart possible plans to tamper with upcoming local elections in Romania have carried ...
May 05, 2016
Foreign investors in fizzled development are at wit's end
Foreigners who had been banking on their investments in a biomedical research facility and a hotel and rental cottage project ...
May 04, 2016
Defender Adriano joins list of Barca players probed for tax
Defender Adriano has joined the list of Barcelona players to be probed by Spain's prosecutors for alleged tax fraud.
May 02, 2016
Faulty breast implants: French court upholds 4-year sentence
A French appeals court on Monday upheld a four-year prison sentence against a maker of fraudulent breast implants that were ...
May 01, 2016
Malaysia sends 32 Taiwanese suspects to China, draws protest
Taiwanese officials have protested Malaysia's deportation of 32 of the self-ruled island's nationals to China this weekend ...
April 29, 2016
South Africa: Court says charges against Zuma to be reviewed
A South African court has ruled that a decision to drop 738 corruption charges against President Jacob Zuma should be ...
April 29, 2016
UK company fined for misleading Australians over painkillers
An Australian court ordered a British consumer goods company on Friday to pay 1.7 million Australian dollars ($1.3 million) ...
April 27, 2016
Estonian gets prison in cyberscam that infected 4M computers
An Estonian businessman has been sentenced in New York to over seven years in prison for his role in a cyberscam that ...
April 26, 2016
France's 'horror dentist' sentenced to 8 years for assault
In the space of one hour in March 2012, Sylviane Boulesteix's dentist had wrenched eight front teeth from her mouth and ...
April 25, 2016
Deutsche Bank co-CEO acquitted of attempted fraud charges
Deutsche Bank co-CEO Juergen Fitschen has been acquitted of attempted fraud charges related to the bank's long-running battle ...
April 22, 2016
Romania party chief gets 2-year suspended sentence for fraud
A Romanian court on Friday handed a two-year suspended prison sentence to the chairman of Romania's main political party for ...