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March 25, 2017
Trump son-in-law's ties to Israel raise questions of bias
Jared Kushner, President Donald Trump's son-in-law and senior adviser, has deep business and personal ties to Israel that ...
March 09, 2017
IRS strikes back as agents make big dent in identity theft
The IRS strikes back: The tax agency reports that the number of identity theft victims plummeted last year after agents ...
March 05, 2017
Correction: Humvees-Defense Fraud story
In a story March 3 about fraud charges against officials at a firm contracted to produce Humvee parts for the military, The ...
February 17, 2017
Spain's Princess Cristina found not guilty in tax fraud case
In a wide-ranging tax fraud case that captivated Spain, Princess Cristina was found not guilty Friday of being an accessory ...
January 18, 2017
More clemency coming after Obama shortens Manning's sentence
Embracing his clemency powers like never before, President Barack Obama is planning more commutations in his final days in ...
January 13, 2017
Ex-HBO employee gets federal prison for $1 million fraud
A former HBO employee who stole nearly $1 million from the cable company has been sentenced to 30 months in federal prison.
December 24, 2016
Chicago Way? Yet another alderman is accused of corruption
An alderman indicted on corruption charges while he sat in a City Council meeting is merely the latest in a rogues' gallery ...
November 28, 2016
Accountant admits stealing $3 million from grain shipper
A corporate accountant in New York admitted Monday to stealing at least $3.1 million from agribusiness giant Cargill, Inc.
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 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 ...