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February 17, 2017
South Korean court approves arrest of Samsung heir
A South Korean court approved on Friday the arrest of a billionaire heir to Samsung accused of bribery and other charges in ...
February 15, 2017
Feds raid NYC's Friars Club in possible embezzlement probe
U.S. Postal Service investigators raided the legendary Friars Club after club members tipped off federal prosecutors to a ...
January 25, 2017
French prosecutor probes job once held by candidate's wife
French presidential hopeful Francois Fillon's campaign hit its first major hurdle Wednesday, when financial prosecutors ...
January 19, 2017
Alanis Morissette manager admits to $4.8M theft from singer
The former business manager for Alanis Morissette admitted embezzling more than $7 million from the singer and other ...
January 18, 2017
Seoul court begins reviewing arrest of Samsung heir
A South Korean court has begun reviewing the arrest of a Samsung Electronics vice chairman who faces allegations of bribery, ...
December 19, 2016
Lawmaker: Ex-N. Korea diplomat fled due to 'reign of terror'
A high-profile North Korean defector told South Korean lawmakers on Monday that he fled because of disillusionment with what ...
November 11, 2016
Grand jury indicts Aaron Schock on wire fraud, theft counts
An Illinois congressman who resigned amid scrutiny of lavish spending — including a "Downton Abbey"-style redecorating of his ...
October 29, 2016
South Korean protesters call for president to step down
Thousands of South Koreans took to the streets of the capital on Saturday calling for increasingly unpopular President Park ...
October 19, 2016
Prosecutors indict 5 Lotte family members on corruption
Prosecutors said Wednesday they indicted the Lotte Group's founder, his mistress and all of his three children on ...
October 05, 2016
Swiss: $800M misappropriated from ex-unit of Malaysia fund
Swiss prosecutors investigating suspected embezzlement at a Malaysian state investment fund say that $800 million appears to ...
October 04, 2016
Spain's ex-IMF boss denies wrongdoing in bank card trial
Rodrigo Rato, a former head of the International Monetary Fund, has told a court he believed a Spanish bank corporate credit ...
September 06, 2016
Nicaragua grants El Salvador ex-President Funes asylum
Nicaragua said Tuesday it has given political asylum to former El Salvador President Mauricio Funes, who has come under ...
August 28, 2016
Police sergeant who filmed himself taking pot is released
A New Mexico police sergeant accused of unwittingly recording himself on a lapel camera taking marijuana from his office and ...
August 27, 2016
Feds charge dozens of Southern California postal workers
Federal prosecutors in Southern California have charged dozens of postal workers and others with theft, fraud and other ...
August 24, 2016
Ohio sheriff pleads not guilty to drug and theft charges
A sheriff who is up for re-election this fall pleaded not guilty Wednesday to charges he stole medications from prescription ...
August 23, 2016
Man sought by China settles case in New Zealand for $31M
A former pharmaceutical executive who Chinese authorities accuse of embezzling money and fleeing to New Zealand has settled ...