Results for: fraud

Ricci perfumes heiress found guilty in HSBC tax fraud case

Italy court lifts constraints on Berlusconi after tax fraud sentence

Florida doctor linked to U.S. senator pleads not guilty to Medicare fraud

Florida doctor in NJ political corruption scandal to fight new Medicare...

India's Satyam founder sentenced to seven years in jail in fraud case

Nigerian governor elections see swing to president-elect's party

Nina Ricci heir convicted of tax fraud after HSBC leaks

RBS prevails in U.S. fraud lawsuit over pre-crisis disclosures

Ex-AIG chief Greenberg's bid to toss N.Y. case rejected

Spain PM says fraud probe into ex-minister damages his party

Spain: Tax agents search ex-IMF chief Rato's office again

Ex-New Orleans Mayor Ray Nagin seeks to have conviction tossed

Payout from BP oil spill settlement tops $5 billion

Russian opposition office raided as Putin talks to nation

Target nears $20 million MasterCard data breach settlement: WSJ

Sen. Menendez accepts smaller role in Iran nuclear agreement

Investigators say identity-theft suspect had 74 aliases

South Korea's Park says won't tolerate graft as her PM faces bribery claim

Target nears $20 million MasterCard data breach settlement - WSJ

Ex-IMF head Rato in corruption probe

Company executives poorly placed to handle rising cyber risk: KPMG survey

John Legend launches campaign to end mass incarceration

Ernst &amp Young settles with N.Y. for $10 million over Lehman auditing

Exclusive: U.S. Senate Banking panel launches new investigative team

Extremist past mars makeover of France's far-right party

China says using young, educated anti-graft officials as 'fox hunters'

Japan ruling party panel summons media bosses over news shows

UN investigation finds corruption in Afghan police oversight division

Menendez, facing charges, raises $400,000 for legal defense

New Kansas rules would limit spending of welfare benefits

Developer jailed for kickbacks among Menendez contributors

User mistakes aid most cyber attacks, Verizon and Symantec studies show

Q&A: Should the Education Department discharge loans?

Washington auditor pleads not guilty to federal indictment

UK man jailed for selling fake bomb detectors

Bundaberg man jailed for flood appeal fraud

Defiant Slipper will defend fraud charges

Malaysian charged with sedition, 3 more arrested

Man denies hiding in Australia to avoid PNG fraud charges

Top US, Afghan diplomats meet on security pact

Swiss: 1,500 money-laundering cases last year

US spy programs raise ire both home and abroad

Jailed Nobel's wife pens open letter to China's Xi

Bookies describe threats by Bulger and his gang

Accountant jailed for $1 million fraud

Online shopping licence mooted for consumers

Charlie Trotter accused of selling bogus $46K wine

NY state senator charged with embezzlement