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Fraud and false statements
June 14, 2016
US screening of controversial Russian film ends in ruckus
A controversial documentary that claims that a Russian whistleblower whose death in prison had inspired a major U.S.
June 10, 2016
Spain: Final arguments in Princess Cristina's fraud trial
Closing arguments have started in the tax-fraud trial of Spain's Princess Cristina, her husband and 15 others.
June 08, 2016
Japanese banks raise guard after $16 million taken from ATMs
Japanese banks that lost some 1.8 billion yen ($16.5 million) when fake overseas cards were used at convenience store ATMs ...
June 07, 2016
Prosecutors want Neymar on trial over Barcelona transfer
Spanish prosecutors want Neymar to stand trial for fraud because of alleged irregularities involving his transfer to ...
June 03, 2016
Prosecutors split over Messi's guilt as tax fraud trial ends
Lionel Messi's tax fraud trial concluded with a public prosecutor calling for the player's acquittal and the government ...
June 02, 2016
Bulgarian man gets prison for role in $6M tax return scheme
A Bulgarian citizen who admitted his role in a $6 million fraudulent tax return scheme has been sentenced in New Jersey to ...
June 02, 2016
Messi says he signed documents under father's instructions
His precious left leg moving impatiently underneath a courtroom chair, Lionel Messi waited and waited until it was time for ...
June 01, 2016
Clinton: Donald Trump is a "fraud"
Hillary Clinton is calling Donald Trump a fraud, claiming he's trying to scam Americans the way he scammed students who ...
May 31, 2016
Close ally of former Czech leader convicted of fraud
A Czech appeals court has ruled that a close friend and adviser of former Prime Minister Mirek Topolanek is guilty of fraud ...
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 ...