Naples prosecutors have announced a sweeping investigation into allegations of falsifying player transactions to avoid as much as 12 million euro (£9 million) in taxes ...
Backstabber Watch
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A grand jury in Houston investigating undercover footage of Planned Parenthood allegations of misconduct instead indicted two anti-abortion activists who made videos of the organization on Monday.
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Bernie Sanders smeared as communist sympathizer as Hillary Clinton’s allies sling mud - RawStory.com
Attacks on Bernie Sanders by rival Democrats are likely to turn increasingly to his record on the economy and foreign affairs, according to a new dossier seen by the Guardian that accuses him of sympathising with communists and “not believing...
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State Street Bank and Trust Company will pay $12 million and neither admit nor deny charges that it conducted a pay-to-play scheme through its then-senior vice president and a hired lobbyist to win contracts to service Ohio pension funds.
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Corporation conceals deadly defect. Someone dies, and their family sues. Corporation settles quietly. Court records are sealed. Nobody finds out. More people are hurt. More people sue. More settlements are reached.
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"We didn't lie. We didn't understand the question first." - Volkswagen CEO Matthias Mueller
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A would-be hotel developer pleaded guilty Tuesday to wire fraud, admitting his role in a failed plan to build hotels and a convention center near O’Hare Airport by fraudulently raising more than $158 million from Chinese investors who were expecting to get visas under a controversial federal program that aims to create jobs. Anshoo Sethi, …
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The finance minister's comments come after dozens of business leaders have been unreachable in recent months
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Brian Cavalier, 44, the personal bodyguard of the Bundys, openly boasted that he is a retired Marine. But US Marine Corps records prove the big-bellied braggart never served.
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Here, in a series of candid letters written from his prison cell, Tom Hayes, who was jailed for rigging Libor last year, offers a devastating portrait of a filthy, chaotic and drug-riddled prison system.
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Guy Wildenstein and his entourage stand trial for hiding scores of art
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France’s most dominant art dealer went on trial in Paris yesterday accused of concealing a fabulous collection of paintings to avoid paying inheritance tax
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The village of Bal Harbour, population 2,513, may have a tiny footprint on the northern tip of Miami Beach, but its police department had grand aspirations of going after international drug traffickers, and making a few million dollars while they...
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Their secretly-recorded videos allegedly showed Planned Parenthood profiting from the sale of fetal tissue.
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Government regulators around the world have spent the last year scrambling to prevent bitcoin from becoming the currency of choice for money launderers and black marketeers.
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People pretending to be International Revenue Service (IRS) agents are making ruthless, aggressive calls, telling people they owe back taxes and threatening them if they don’t pay up immediately.
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FUKUSHIMA--The Fukushima prefectural government, exasperated by Tokyo Electric Power Co.'s foot-dragging, plans to turn to a third-party organ for the first time to resolve a dispute over damages arising from the 2011 nuclear disaster.
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The secretary general of world soccer's organizing body has been fired after months of turmoil over claimed illegal conduct within the organization that resulted in a U.S. racketeering prosecution.
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Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accusations of bankrolling a lavish lifestyle with funds her husband received from an alleged scheme to embezzle millions from public...
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Ammon Bundy’s group of Oregon militants may have been caught looking at federal employee data as well as computers, Oregon Public Broadcasting reported.
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JPMorgan's James Dimon cannot be pursued in a lawsuit claiming he ‘turned a blind eye’ to Bernie Madoff's Ponzi scam that left thousands of victims penniless, Appeals Court rules
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French far-right leader Marine Le Pen is being questioned by judges probing her National Front party for fraud, according to sources close to the investigation.
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CHICAGO — A top attorney for the city of Chicago intentionally concealed crucial evidence in a trial over a fatal Chicago police shooting and then lied about his reasons for doing so, a federal judge ruled Monday in a scathing opinion.
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The 43-year-old Real Housewives Of Jersey star is getting back into the swing of life on the outside after being released early from jail, on December 23, where she was serving time for fraud.
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