GOTODAYNEWS.COM: Top News and Analysis 2019-10-09, 08:13

Arizona official indicted for human smuggling, sale of a child in adoption fraud

An investigation last year questioned the legality of adoptions Petersen administers through his private-sector job as a private adoption attorney.   ...

Arizona official indicted for human smuggling, sale of a child in adoption fraud

Source: usatoday.com

'Purest form of human trafficking': Arizona official indicted in adoption fraud scheme Maricopa County Assessor Paul Petersen arranged for 28 pregnant women from the Marshall Islands to travel to Arizona, the state Attorney General said....
2019-10-10, 00:52

Arizona Official Placed 29 Babies in Adoption Fraud Scheme, Prosecutors Say Paul D. Petersen, Maricopa County’s assessor, arranged for women from the Marshall Islands to fly to the United States to give birth at taxpayers’ exp...
2019-10-10, 05:39

Arizona official charged with human smuggling after bringing more than 40 pregnant women to the US An Arizona elected official is facing dozens of charges in three states in connection with a multimillion-dollar adoption scheme in which he allegedly...
2019-10-09, 23:13

Arizona politician charged in human smuggling case An Arizona elected official has been accused of human smuggling in an adoption fraud scheme that brought dozens of pregnant women from the Marshall Is...
2019-10-09, 21:39

6 Arizona men indicted on child sexual exploitation charges PHOENIX (AP) — A state grand jury has indicted six Arizona men on child sexual exploitation charges. The Arizona attorney general’s office says ...
2019-05-23, 16:52

Baby smuggling at Philippines airport was part of an illegal adoption: authorities An Ohio woman accused of illegally adopting a baby in the Philippines who she then tried to smuggle out the country was paraded in handcuffs Thursday ...
2019-09-05, 12:26

Chinese Billionaire Indicted In US In $1.8 Billion Tariff Fraud Scheme A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by...
2019-08-01, 04:26

Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, it...
2019-07-31, 18:00

Nogales truck driver charged with human smuggling TUCSON – A Nogales man is facing human smuggling charges, after U.S. Border Patrol agents found a group of Mexican nationals hidden in his semi....
2019-09-17, 15:26

Marines from California base charged with human smuggling CAMP PENDLETON, Calif. (AP) — Nine Marines at California’s Camp Pendleton base have been charged with human smuggling. They include two riflemen...
2019-09-21, 08:13

Yuma BP arrests 16 in connection to human smuggling attempts YUMA, Ariz, – Sixteen people were arrested earlier this week after Yuma Sector Border Patrol agents stopped two human smuggling attempts in less...
2019-08-22, 14:52

9 Marines at Camp Pendleton charged with human smuggling CAMP PENDLETON, Calif. — Nine Marines at California’s Camp Pendleton base have been charged with human smuggling. They include two riflemen who were s...
2019-09-21, 05:52

Reality TV Star Todd Chrisley Indicted on Tax Evasion, Bank Fraud Charges (ATLANTA) — A federal grand jury in Atlanta on Tuesday indicted reality television star Todd Chrisley on tax evasion and other charges. The 12-c...
2019-08-13, 16:13

Arizona sheriff says cartels smuggling people and drugs through Native American reservation An Arizona sheriff has revealed a major loophole in his state that's allowing Mexican cartels to smuggle drugs and people into the United States "left...
2019-07-01, 11:39

Capital One suspect indicted by federal grand jury on wire fraud and data theft charges A Seattle woman charged in the massive Capital One data breach was indicted by a federal grand jury Wednesday on charges of wire fraud and data theft....
2019-08-29, 04:13

Families react to arrest of Maricopa County Assessor charged with human smuggling, selling children Women brought to the U.S. to give birth, their babies adopted for up to 40-thousand dollars in what’s being called a human smuggling ring. And t...
2019-10-10, 14:26

Houston-area priest indicted on more child indecency counts CONROE, Texas (AP) — A former Houston-area Roman Catholic priest has been indicted on three additional child indecency charges arising from child sex ...
2019-06-28, 13:26

JonBenét Ramsey’s former photographer indicted on child porn charges An Oregon man who reportedly photographed JonBenét Ramsey just months before her unsolved 1996 murder — and was later arrested for walking down ...
2019-07-12, 23:52

Battle Pits Native American Tribes Against White Couple Over Adoption of Native Child in Case With Potential Affirmative Action Implications In a case that may have implications for race-based affirmative action and other similar remedies offered to address centuries of racial discriminatio...
2019-06-06, 03:52

Arizona state trooper arrested on 61 sex-related, kidnapping and fraud counts Arizona Department of Public Safety detectives arrested one of their own troopers Tuesday on charges of sexual abuse, extortion, kidnapping, harassmen...
2019-09-11, 16:13

Arizona trooper arrested on sex-related, kidnapping and fraud charges: police An Arizona State Trooper was arrested Tuesday and charged with 61 counts of sexual abuse, sexual extortion, kidnapping, harassment and fraud after his...
2019-09-11, 01:26

Mexico busts human smuggling ring operating in Cancun, Mexico City airports Mexican authorities on Saturday said they detained two suspected leaders of a human smuggling ring that brought migrants from South America and Asia t...
2019-09-28, 17:26

Former UAW official pleads guilty to fraud, money laundering Former United Auto Workers official Michael Grimes pleaded guilty Wednesday to wire fraud and money laundering as part of an ongoing FBI corruption pr...
2019-09-04, 15:13

Arizona man arrested for possession of child pornography CORDES LAKE, Ariz. – Yavapai County Sheriff Detectives arrested a man for having child pornography in his home. Jon Anderson, 67, was arrested o...
2019-08-02, 01:26

US agents search Clio Laboratories in fraud probe, says official U.S. federal agents executed a warrant to search the Clio Laboratories in Lawrenceville, Ga. on Friday, a government official said, as part of a natio...
2019-09-27, 19:13

U.S. agents search Clio Laboratories in fraud probe, says official U.S. federal agents conducted a search of Clio Laboratories in Lawrenceville, Georgia, on Friday, a government official said, as part of a nationwide ...
2019-09-27, 15:39

Railway Official Charged For Alleged Fraud Worth Over Rs 2 Crore The CBI has filed a case against a railway official and three companies in Telangana's Secunderabad for allegedly siphoning off Rs 2.20 crore from rai...
2019-06-04, 06:26

Arizona 4-month-old becomes state's 4th child to die in hot car this year: cops A 4-month-old girl was found dead Tuesday in a hot car in Arizona on an 89-degree day after her father allegedly drove to work and forgot that she was...
2019-10-02, 10:26

Fugitive ex-priest to face Arizona child sex charges A fugitive former Catholic priest who fled to Italy and vanished after being indicted on child sex charges in Arizona in 2003 has been found and retur...
2019-06-15, 02:13

Michigan official once honored by Dems now facing election fraud charges A Michigan official who earlier this year received an award from the state’s Democratic Party is now facing six felony charges for allegedly forging r...
2019-09-24, 14:52

ICE denies claims it separated breastfeeding mom from child; migrant faces separate fraud charges A migrant woman, who federal immigration officials say falsely claimed ICE separated her from her newborn despite saying she was breastfeeding, was in...
2019-08-22, 11:13

Bulletproof backpacks for sale at Arizona stores PHOENIX (KPNX) — In the wake of the Sandy Hook Elementary school shooting that killed 20 children back in 2012, a Florida company called Guard Dog beg...
2019-08-01, 19:26

Arizona woman gets 10 years of probation in child abuse case An Arizona woman originally convicted of keeping her three daughters imprisoned at home for several months has been sentenced to a decade of probation...
2019-06-10, 19:52

Probe Agency Arrests Top Official In Multi-Crore Bank Fraud Case The Enforcement Directorate said on Saturday it has arrested the CMD of an Ahmedabad-based company in connection with a money laundering case linked t...
2019-09-21, 16:13

Arizona basketball: Red-Blue Game tickets go on sale Aug. 3 TUCSON – From high flying dunks to long-range three-pointers, there is no doubt that Arizona men’s basketball is a sight to behold. Luckil...
2019-07-02, 20:00

Child porn conviction leads to 15 years prison sentence for Arizona man TUCSON – Authorities say a Surprise man is headed to prison after he was convicted on child pornography charges. Raymond Luis Peltier, 43, was s...
2019-06-07, 21:52

FEMA official arrested for fraud over Hurricane Maria recovery effort in Puerto Rico Federal authorities arrested Ahsha Tribble, FEMA's former deputy administrator for the region that includes Puerto Rico. Donald Keith Ellison, th...
2019-09-10, 15:52

Official: Soldiers died by suicide at Arizona-Mexico border TUCSON, Ariz. (AP) — A medical examiner says two soldiers helping secure the Mexico border in Arizona died by suicide. Pima County Chief Medical Exami...
2019-06-27, 17:39

U.S. human trafficking report drops child separation warning The U.S. State Department's annual human trafficking report released on Thursday demoted Saudi Arabia and Cuba to countries that failed to meet minimu...
2019-06-20, 16:13

Leader of La Luz del Mundo Church Charged With Human Trafficking and Child Rape (LOS ANGELES) — The leader and self-proclaimed apostle of La Luz del Mundo, a Mexico-based church with branches in the U.S. that claims over 1 m...
2019-06-05, 12:39

Great Wolf Lodge, known for its indoor water parks, is opening in Arizona with 50% off sale Great Wolf Lodge, known for its indoor water parks, has moved up the opening date for its Arizona location to Sept. 18.      ...
2019-09-03, 12:26

Official: Soldiers found dead at Mexico-Arizona border died by suicide Two U.S. Army soldiers who were found dead this month while deployed to the Mexican border in Arizona died of self-inflicted gunshot wounds, a medical...
2019-06-27, 21:26

Poland must maintain judicial independence: human rights official Poland's government needs to do more to preserve judicial independence and avoid "undermining public confidence in it," the Council of Europe's Commis...
2019-06-28, 05:00

Threats to human rights rising in Poland, official warns WARSAW – Poland’s crisis over the rule of law also poses a growing threat to human rights in the European Union’s biggest ex-communist member, t...
2019-06-19, 15:26

Human remains belong to mother and child missing since June 2018, police say Police identified the human remains found in the backyard of a Lansing, Michigan, home as those of mother and son missing since June 2018.  ...
2019-07-05, 16:00

UN human rights chief ‘alarmed’ by detention of child migrants, climate change ``We are burning up our future -- literally,'' Bachelet said. ``The world has never seen a threat to human rights of this scope. This is not a situati...
2019-09-09, 09:00

Former UN Official Jailed For Child Abuse In Nepal A former UN official has been jailed for sexually abusing children in Nepal, officials said Tuesday, following a trial underscoring the country's grow...
2019-07-09, 06:39

Stunning Intelligence: For The First Time Ever, Scientists Have Observed A Chimpanzee Blow Up A Human Child With Its Mind Researchers just made a groundbreaking discovery in the forests of Guinea, and it’s changing everything we know about animal intelligence: For the fir...
2019-09-20, 13:13

People will form human shield if Turkey attacks northern Syria - Kurdish official A senior Kurdish official has told Sky News that it is in the best interests of the UK and other European countries to pressure Turkey not to attack n...
2019-10-09, 06:00

Washington cougar attack on child thwarted by family's dogs, official says A young child's close call with a cougar at a park in Washington state over the weekend could have turned out much worse had it not been for the famil...
2019-06-03, 16:00

Lawsuits against the Church of Scientology are piling up, alleging a vast network of human trafficking, child abuse, and forced labor Epics/Getty Images A number of women have sued the Church of Scientology in recent months, alleging a variety of complaints including human trafficki...
2019-09-22, 05:13

UN’s Bachelet rejects Sri Lankan official’s ‘spin’ on Human Rights Council encounter, urges reforms The UN’s top rights official on Wednesday rejected claims by Sri Lankan officials that she distanced herself from a report on the country and instruct...
2019-05-21, 14:13

Lawmakers challenge Trump official on Saudi arms sale WASHINGTON (AP) — Lawmakers are grilling State Department officials over President Donald Trump’s move to sell arms to Saudi Arabia without cong...
2019-06-12, 13:26

US military official who worked at Mar-a-Lago lied during child porn investigation: report A U.S. Army official who was stationed at Mar-a-Lago from August 2017 to March 2018 was sentenced to three years of probation for lying during a suspe...
2019-09-28, 10:39

'Blackmail concern': Army official at Trump’s Mar-a-Lago accused of uploading child pornography to Russian website A U.S. Army official responsible for all White House communications at President Trump's Mar-a-Lago resort uploaded photos of a scantily clad young gi...
2019-09-28, 22:00

Houston police: Human remains that may be a child found in Arkansas area where a man says he dumped missing Houston girl HOUSTON (AP) — Houston police: Human remains that may be a child found in Arkansas area where a man says he dumped missing Houston girl. The post Hous...
2019-05-31, 21:13

Conservatives know Boris Johnson is a fraud. But he's their fraud | John Crace Tory MPs manage to forget the new ‘deal’ has many of the features of the old one they said they hatedWestminster is often accused of operating in its ...
2019-10-03, 23:00

Arizona bounces back with 65-41 rout over Northern Arizona Gary Brightwell ran for 141 yards and a touchdown on five carries, Khalil Tate accounted for three scores and Arizona bounced back from a disappointin...
2019-09-08, 09:26

AI adoption: 40% of company leaders have 'no hesitation' By 2022, 60% of US companies expect to be using artificial intelligence to improve operations, staffing, budgeting, and performance, according to Gene...
2019-08-16, 09:13

Health and Human Services halts federal research using human fetal tissue The U.S. Department of Health and Human Services announced that federal sciences will no longer be allowed to use human fetal tissue to carry out rese...
2019-06-05, 16:52

Digital adoption: What it is and why big-time businesses must take note We live in a digital age — a time when smartphone penetration exceeds 95 percent in some countries and when social media can be used to keep emp...
2019-08-26, 23:39

5G Adoption Will Be Slow Across Asia-Pacific: Moody's Moody's Investors Service had said that current business case for 5G is not compelling and adoption will be slow across Asia-Pacific. Lack of demand a...
2019-07-01, 08:52

Russia launches criminal case over gay adoption Russian officials allegedly allowed a gay couple to adopt children. Now Russia's Investigative Committee has opened a criminal negligence case. And th...
2019-07-18, 16:52

AMD Ryzen Processors are seeing wider adoption among PC enthusiasts It's no secret that AMD has been on top of the world with its Ryzen 3rd Generation processors and Navi graphics cards, but we're starting to...
2019-08-30, 18:13

Labrador rescue to hold adoption event TUCSON, Ariz– If you’re looking for a new friend, man’s best friend, you’ve come to the right place. The Southwest Oasis Labra...
2019-09-14, 01:13

Adoption offers pour in for Ga. baby found in plastic bag ATLANTA (AP) — Offers are pouring in from around the country to adopt a baby girl left in a plastic bag in the woods in Georgia as a newborn. News out...
2019-06-28, 19:00

Nvidia RTX adoption slows down according to Steam hardware survey The latest Steam hardware survey is out, and it looks like Nvidia Turing graphics cards are ever so slowly gaining market share. The gains are le...
2019-06-04, 18:39

Pryon Announces $20M Equity Round to Accelerate Enterprise Adoption of AI Leaders behind transformational natural language technologies now delivering augmented intelligence for the future of work RALEIGH, N.C.&...
2019-06-11, 13:39

PACC to hold waiving adoption fees event this weekend PIMA COUNTY – Adopting pets seems fun, however, it can sometimes be pricey. In honor of PetSmart Charities National Adoption Weekend, Pima Animal Care...
2019-09-12, 11:39

After just one week, iOS 13 has doubled the adoption of Google’s year-old Android 9 release According to data gleaned from Mixpanel, iOS 13 user adoption is already off to an impressive start. Just a week after its release, the most recent it...
2019-09-27, 00:26

U.S. federal court delays adoption of healthcare rule on abortion The U.S. Department of Health and Human Services (HHS) and its opponents in a California lawsuit agreed on Friday to delay implementing a rule that wo...
2019-06-29, 22:00

June is ‘Adopt a Shelter Cat Month’ at PACC, adoption fees waived TUCSON – Are you thinking about adopting a cat? Courtesy: Pima Animal Care Center If so, you might want to stop by Pima Animal Care Center this June. ...
2019-05-31, 21:52

PACC will waive adoption fees Saturday for ‘Clear The Shelter’ campaign TUCSON – Looking to add a four-legged baby to your family? You may want to mark Saturday on your calendar. With the summer months typically the ...
2019-08-16, 07:13

Wendy’s new adoption fundraiser is rooted in the inspiring pro-life story of its founder Dave Thomas, the founder of Wendy’s, was an orphan immediately after his birth in 1932 in Atlantic City, N.J. Thomas never knew his birth parents and ...
2019-06-07, 20:00

Congressional report: Bitcoin adoption ‘miniscule’ compared to traditional finance Distributed ledger systems that underpin cryptocurrencies aren’t capable of processing the number of transactions required for mass adoption — but it ...
2019-05-29, 08:26

Tech news roundup: Microsoft Office 365, Facebook scandal, and AI adoption This week's TechRepublic and ZDNet news stories include a security warning from Microsoft, a rundown of the Facebook privacy scandal, and a look at th...
2019-05-21, 09:39

Michigan adoption agencies can turn away LGBTQ couples, judge rules LANSING, Mich. (AP) — Religious-based adoption agencies that contract with the state of Michigan will be allowed to refuse to place children in LGBT h...
2019-09-27, 18:13

Bills supporting religion-based rejection turning parents away from adoption agencies Religious interest groups have developed a playbook, called Project Blitz, to help push hundreds of copycat bills through statehouses nationwide. ...
2019-06-10, 07:00

Video Streaming Service Adoption Driven by Young Indians, Survey Claims Indians under the age of 35 years account for 89 percent of the country's total video streaming platform users, Counterpoint Technology claimed in a c...
2019-06-19, 10:26

Trump administration to reportedly allow federally funded adoption agencies to reject same-sex couples President Trump's administration will reportedly reverse his predecessor's policy of blocking federal funding for religious adoption organizations tha...
2019-05-24, 17:26

Hundreds of child sex abuse claims filed on first day of New York's Child Victims Act The Child Victims Act provides a one-year window for filing old civil claims for child sexual abuse in New York with no age or time limit.  ...
2019-08-14, 18:26

New Mexico child, 2, dead after being left by nanny in car; parents say child was miracle after 6 miscarriages A 2-year-old New Mexico girl is dead after her nanny allegedly forgot about her in a hot vehicle, dealing an especially cruel blow to her parents, who...
2019-09-23, 13:13

Indiana mom allegedly left child in hot car during interview with Department of Child Services: report An Indiana mom was arrested Tuesday for allegedly leaving her toddler in a hot car during a Department of Child Services interview, according to a rep...
2019-07-19, 06:13

A Ukrainian orphan at the center of an adoption scandal might be an adult. Here are 8 adults who were caught posing as children. Facebook The story of Natalia Grace, a Ukrainian orphan at the center of an adoption scandal in Indiana, went viral in September. Her former adoptiv...
2019-10-04, 14:52

AZ attorney accused of running illegal adoption scheme sued clients for more than $12K, court docs say MESA, Ariz. (KPNX) – Maricopa County Assessor Paul Petersen faces dozens of charges in three states related to an international adoption fraud s...
2019-10-10, 07:13

Airlines Begin Telling You How to Avoid Sitting Next to a Baby, Sparking Hope for Wider Adoption At least two airlines have adopted the brilliant idea of allowing passengers to try to sit as far away as possible from auditory powder kegs—babies on...
2019-09-27, 12:26

Higher price, fewer models and brands pose challenge to adoption of 5G smartphones in Gulf Despite the ongoing buzz around the launch of 5G smartphones in the UAE and the GCC currently, industry experts expect the adoption to remain slow.&#x...
2019-07-11, 10:39

Part-human, part-animal? Scientists may soon try to grow human organs in rodents Thanks to approval by the Japanese science ministry, scientists will experiment with stem cells to create human organs in rodents.    ...
2019-07-31, 15:13

Apple AirPods sale: the earbuds get a rare price cut at Walmart's 'The Big Save' sale Walmart's 'The Big Save' sale has been extended through the weekend, and you can find killer deals on electronics, home items, applianc...
2019-07-20, 15:26

Jo Malone candles and fragrances are discounted at the Nordstrom Anniversary Sale — here's exactly what's on sale Jo Malone The Nordstrom Anniversary Sale starts July 19 and runs through August 4. But Nordstrom cardholders can get early access to the blowout Ann...
2019-07-13, 03:52

PS4 Games Sale: PlayStation slash prices in Days of Play sale ahead of E3 2019 Sony has made its annual Days of Play promotion live - and you can save some money on PSVR bundles, games, PS Pro bundles and more. Here's what you ne...
2019-06-08, 04:39

Bonobos is having a huge sale right now with 30% off everything sitewide, even sale items — here are the 15 best deals Bonobos Menswear startup Bonobos is one of many retailers having a major sale at the same time as Prime Day. Now through July 16, you can save 30% on...
2019-07-13, 18:52

Realme XT Next Sale on September 30 During Flipkart Big Billion Days Sale Realme XT price in India starts at Rs. 15,999, and the phone went on sale today through Flipkart and Realme.com at 12pm (noon) IST. It features a 64-m...
2019-09-16, 13:39

Amazon Mi Days Sale, Mi Super Sale Kick Off: Here Are the Best Offers Amazon Mi Days Sale and Mi Super Sale have kicked off with offers on a wide range of Xiaomi smartphones such as the Mi A2 and the Redmi Y2 to name a f...
2019-06-17, 20:52

Apple's latest AirPods are on sale for Prime Day 2019 — and they never go on sale Hollis Johnson/Business Insider Apple's AirPods almost never go on sale, but for Prime Day 2019, the latest version of the AirPods is discounted by $...
2019-07-16, 07:52

US tech spending slowdown amid rising cloud adoption will squeeze tech budgets US CIOs and other tech decision makers will face a more challenging economic environment in 2019 and 2020 as the growth surge in 2018 from the 2017 ta...
2019-08-29, 07:00

CBP K-9 stops meth smuggling attempt TUCSON – Authorities say a man from Caborca, Sonora is facing smuggling charges, after he was stopped with nearly 50 pounds of methamphetamine s...
2019-07-12, 18:52

Texas man gets prison for smuggling immigrants in furniture A Houston-area man has been sentenced to nearly two years in prison for trying to smuggle immigrants in furniture after three people were found in a p...
2019-05-21, 12:13

Agency says man killed at US border was smuggling Chinese SAN DIEGO (AP) — Authorities say a 23-year-old U.S. citizen who died in a shootout with border inspectors in San Diego was bringing two Chinese men in...
2019-06-05, 21:39

Man caught at JFK smuggling 34 finches in hair curlers NEW YORK (AP) — Federal authorities say a 39-year-old Connecticut man has been caught trying to smuggle nearly three dozen live finches through John F...
2019-06-18, 17:39

Eel smuggling arrests rise 50% in Europe-wide crackdown Europol says about 15m of the creatures were seized last year in trade worth €3bn annuallyThe number of arrests for the smuggling of eels in Europe ha...
2019-06-27, 13:13

Singapore says drug smuggling worsens, even as hangings rise Drug trafficking into Singapore, which has some of the world's toughest drugs laws, has risen recently, the law minister said on Wednesday, and he def...
2019-07-31, 12:13

Iran says it seized foreign tanker for allegedly smuggling oil Iran has seized a foreign tanker and its crew for allegedly smuggling fuel into the Persian Gulf, state television said Thursday, quoting Iran’s...
2019-07-18, 10:26

Border Patrol arrests two women on smuggling charges YUMA – Federal authorities say two women have been arrested, after they were caught with nearly 90 pounds of methamphetamine hidden inside their...
2019-05-22, 19:52

Indonesia Sentences Frenchman to Death for Drug Smuggling An Indonesian court sentenced a French citizen to death for smuggling drugs on Monday in a surprisingly draconian verdict that outstripped the prosecu...
2019-05-21, 09:13

CBI Searches 110 Locations In Corruption, Arms Smuggling Cases In a country-wide operation, the CBI carried out searches at 110 locations in 19 states in connection with fresh cases related to alleged corruption, ...
2019-07-09, 05:13

New Jersey man sentenced for role in turtle smuggling scheme A New Jersey wildlife trader has been sentenced to two years' probation for his role in a reptile smuggling ring that stretched from South Carolina to...
2019-06-18, 09:39

CBP: Woman arrested after attempting to smuggling $35K worth of meth TUCSON – More than 39 pounds of methamphetamine was seized by U.S. Customs and Border Protection in connection to Thursday’s smuggling att...
2019-08-27, 13:39

Mexican man charged in smuggling crash that left 6 dead CORPUS CHRISTI, Texas (AP) — A 23-year-old Mexican man has been arrested and charged with smuggling migrants in a run that ended death for six migrant...
2019-06-07, 20:52

Russian Vladimir Kuznetsov arrested for smuggling gun parts out of U.S. Federal authorities have arrested and charged a Russian man with arms trafficking for sending illegal firearm parts and accessories from the United St...
2019-08-07, 15:26

Man caught at JFK smuggling finches for bird-singing competitions A Connecticut man tried smuggling nearly three dozen live finches from Guyana through JFK Airport so he could sell them for use in high-stakes Big App...
2019-06-17, 18:13

Mexico, US to launch plan against arms smuggling at border The Mexican government says it has reached agreement with the United States to combat gun smuggling along the U.S. border after seeing a spike in the ...
2019-07-22, 14:52

Iran: Seized ship was smuggling diesel fuel to UAE Iran's Revolutionary Guard seized a ship in the Persian Gulf for allegedly trying to smuggle diesel fuel into the United Arab Emirates, Iran's state-r...
2019-09-16, 10:39

Australia emphasizes tough stance on people smuggling Australian Home Affairs Minister Peter Dutton is warning human smugglers and people seeking to enter Australia by boat not to do so, emphasizing that ...
2019-06-04, 05:39

California Man Charged With Smuggling Fabricated U.S. Secrets to China The indictment revealed that the United States ran a double-agent spy operation, passing along phony “national security information” on digital memory...
2019-09-30, 20:52

Kent couple jailed for eight years in Portugal for cocaine smuggling Roger and Sue Clarke found with nine kilos of cocaine on cruise ship in LisbonA married couple from Britain have been jailed for smuggling nine kilos ...
2019-09-26, 23:39

British-Pakistani Couple Arrested For Smuggling 25-Kilogram Heroin To UK A British couple of Pakistani origin has been arrested at Sailkot airport while attempting to smuggle around 25 kilogrammes of heroin worth Rs 380 mil...
2019-09-22, 12:00

The US Coast Guard Caught This Cocaine-Smuggling Semi-Submersible The U.S. Coast Guard today announced that the Coast Guard Cutter Munro would offload thirty-nine thousand pounds of Cocaine in San Diego with Vice Pre...
2019-07-11, 22:13

Three Arrested For Smuggling Gold Biscuits Worth Over Rs 3 Crore: Police The Directorate of Revenue Intelligence (DRI) has arrested three people for allegedly carrying about 10 kg gold worth over Rs 3.87 crore smuggled into...
2019-08-20, 23:39

Iran Seizes Foreign Tanker It Accuses of Smuggling Fuel Iranian forces seized a foreign tanker, the country’s Revolutionary Guard said, pushing oil prices up on fears Tehran could further disrupt shipping t...
2019-07-18, 12:13

US general: Cartels are using migrants to distract from drug smuggling at the border Criminal cartels are using groups of migrants as a distraction for their drug smuggling activities on the southern border, according to the commander ...
2019-07-23, 02:39

Argentina Police Foil International Arms-Smuggling Operation Acting on tips from the United States and Brazil, the authorities raided several sites, arresting 23 people and confiscating more than 2,500 weapons....
2019-06-28, 08:52

Mexico says will focus on arms smuggling at U.S. meeting on migrant flows Mexico said it would press the United States to halt arms smuggling across its border with Mexico at a pivotal meeting in Washington on Tuesday called...
2019-09-10, 17:00

Man made $11 million by smuggling erectile dysfunction drugs from China John Lee pled guilty to conspiracy, smuggling contraband, and filing a false tax return. Lee sold pills with tadalafil, the ingredient found in Cialis...
2019-08-20, 14:00

British pensioners jailed in Portugal for smuggling £1m of cocaine on cruise A retired British couple have been jailed for eight years for trying to smuggle nine kilos of cocaine into Europe on a luxury cruise from the Caribbea...
2019-09-26, 15:13

British pensioners accused of smuggling cocaine on cruise ship An elderly British couple accused of smuggling cocaine on a luxury cruise spent thousands of pounds on trips abroad - but court documents suggest they...
2019-09-17, 09:00

Prolific crime gang behind £600m UK smuggling operation smashed An organised crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering has been smas...
2019-05-22, 13:13

Japan police arrest 7 Chinese in mass drug smuggling TOKYO (AP) — Japanese authorities have arrested seven Chinese men on suspicion of smuggling what was believed to be a record amount of stimulants by s...
2019-06-05, 04:00

Marines arrested for smuggling illegal immigrants near southern border Two Marines were busted last week in California for allegedly smuggling a trio of illegal immigrants near the US-Mexico border. Marines Bryon Darnell ...
2019-07-09, 05:39

Police suspect people-smuggling in crash that kills 6 in Greece Greek police were investigating two suspects on suspicion of people-smuggling on Monday after six men thought to be migrants from Pakistan and Egypt w...
2019-08-26, 18:52

Iran seizes Iraqi oil tanker smuggling fuel in Gulf: TV Iranian Revolutionary Guards seized an Iraqi oil tanker in the Gulf which they said was smuggling fuel and detained seven crewmen, Iran's state media ...
2019-08-04, 14:26

Mexico steps up raids on migrant-smuggling trucks, uses giant X-ray Mexican officials have captured more than 200 migrants hidden in trucks over the past two days, including dozens spotted by a large X-ray scanner hudd...
2019-07-08, 22:13

Iran says it seized 'fuel smuggling' tanker in Persian Gulf Iran state-run media said Thursday that its Islamic Revolutionary Guard Corps seized a foreign vessel in the Persian Gulf, accusing it of "smuggling f...
2019-07-18, 08:39

FedEx pilot detained in China for suspected weapons smuggling Chinese authorities in the southern city of Guangzhou detained a U.S. pilot for FedEx Corp last week on suspicion of smuggling weapons and ammunition...
2019-09-20, 09:39

The massive balloons that have made drug smuggling by plane nearly extinct RIO GRANDE CITY, Texas — It was just another Monday in 2001 when a few of the country’s top national security officials gathered inside the Pentagon t...
2019-08-26, 01:26

Mexico uncovers massive migrant smuggling ring using trucks Mexican officials say they have uncovered an industrial-scale migrant smuggling ring using tractor-trailer rigs disguised as freight deliveries for ma...
2019-07-22, 14:13

Iran says it seized foreign oil tanker in Gulf for smuggling fuel Iran said Sunday that it had seized a foreign oil tanker that it claimed was smuggling fuel to Arab states, the latest maritime interception in recent...
2019-08-04, 10:13

Pelosi wants law to clarify that presidents can be indicted WASHINGTON (AP) — House Speaker Nancy Pelosi says it’s time to change the law to ensure a sitting president can be indicted for wrongdoing. Pelo...
2019-09-20, 21:13

Four indicted in drive-by shootings in Tucson TUCSON – Four men from Tucson accused of being involved in several gang-related, drive-by shootings were indicted, Attorney General Mark Brnovic...
2019-06-07, 21:52

N4T Investigators: Satellite TV installer indicted TUCSON – “He’s a thief. He scammed many people out of money,” said Veronica Todd. “I’m just disgusted that he woul...
2019-05-21, 16:00

Venezuelan ex-electric chief among 2 indicted in US MIAMI (AP) — Authorities say two former Venezuelan officials have been indicted on U.S. money-laundering charges, including the ex-minister for electr...
2019-06-27, 14:26

Former New Mexico AD indicted on embezzlement charges Former University of New Mexico athletic director Paul Krebs, who left in 2017 amid questions over spending, has been indicted in connection with a la...
2019-08-22, 08:26

Two Men Indicted In Connection To Gas Station Robbery OLDHAM COUNTY, Ky. (LEX 18)– Two Oldham County men have been indicted for a robbery and shooting at a gas station. Officials say back on April 1...
2019-06-20, 06:13

Opium-Smuggling Taliban Leader’s Release From Prison Raises Questions Among the 11 Taliban prisoners freed, in what some reported was a swap for Indian hostages, was a U.S.-designated terrorist figure who had been caught...
2019-10-07, 11:00

Man sentenced to 8 years in prison for smuggling erectile dysfunction drugs from China John Lee pled guilty to conspiracy, smuggling contraband, and filing a false tax return. Lee sold pills with tadalafil, the ingredient found in Cialis...
2019-08-20, 19:13

Farmers jailed in Australia for smuggling Danish pig semen in shampoo bottles Two men from GD Pork pleaded guilty in WA to breaching biosecurity laws to gain ‘unfair’ breeding advantageTwo pig farmers in Western Australia will b...
2019-08-14, 01:00

Iran Says Foreign Oil Tanker "Smuggling Fuel" To Arab Countries Seized Iran's Revolutionary Guards Corps has seized a foreign oil tanker in the Gulf that was smuggling fuel to some Arab states, Iran's state TV reported, a...
2019-08-04, 15:26

'Drug smuggling' sub nabbed with 6 tons of cocaine worth $165 million; 4 arrested The U.S. Coast Guard says it has seized 6 tons of cocaine worth $165 million from a 40-foot submarine in the Pacific Ocean.     &#...
2019-09-25, 13:13

Iranian woman pleads guilty in Minnesota in tech smuggling case An Iranian woman pleaded guilty in Minnesota on Friday to charges that she stole technology from U.S.-based companies which was then exported to Iran ...
2019-08-10, 00:26

'Drug smuggling' submarine caught with 6 tons of cocaine, US coast guard says The U.S. Coast Guard says it has seized 6 tons of cocaine worth $165 million from a 40-foot submarine in the Pacific Ocean.     &#...
2019-09-25, 08:52

Nigeria closes part of border with Benin to check rice smuggling Nigeria has partially closed its western border with Benin to curb rice smuggling that is threatening the country's attempt to boost local production,...
2019-08-28, 17:52

Woman who claimed to be Uber driver charged with smuggling immigrants in New Mexico The driver, Evelyn Limas, has been charged with one felony count of smuggling undocumented immigrants.        ...
2019-07-12, 00:26

Two active-duty Marines accused of smuggling migrants from Mexico for cash Lance Cpls. Byron Darnell Law II and David Salazar-Quintero, both active-duty Marines stationed at Camp Pendleton, were arrested by Border Patrol agen...
2019-07-09, 17:00

Treasury Sanctions Iraqi Firm Accused of Smuggling Arms for Iran The U.S. Treasury Department imposed sanctions on an Iraqi company it said had trafficked hundreds of millions of dollars in arms for Iran’s Islamic R...
2019-06-12, 16:39

Costa Rica and Panama Arrest Dozens on Suspicion of People Smuggling An international network, officials say, transported migrants from Africa, Asia and the Caribbean through Central America and toward the United States...
2019-07-31, 13:00

Relief For Pehlu Khan Family As Cops To Reinvestigate Cow Smuggling Case An Alwar court on Thursday permitted the Rajasthan Police to reinvestigate a case of cattle smuggling against the sons of Pehlu Khan, a 55-year-old da...
2019-07-12, 00:39

Blood smuggling in China: Pregnant women break the law to find out their babies' sex Hong Kong has become a hub for Chinese women who want to find out the sex of their unborn child by smuggling vials of blood into the city. This black ...
2019-10-14, 01:00

Border Patrol Agents bust two women for allegedly smuggling meth TUCSON – Two 19-year-old women were busted at the Interstate 8 checkpoint after Border Patrol Agents found crystal methamphetamine hidden inside...
2019-10-02, 20:26

Gold Tax Hike Fuels Smuggling Fears; May Hit Festival, Wedding Season India, the world's biggest consumer of gold after China, increased the import tax on the precious metal for the first time since 2013, spurring domest...
2019-07-05, 10:26

Iran seizes oil tanker in Gulf 'smuggling fuel to Arab states' State TV says seven sailors of different nationalities detained during incident in the GulfIran’s Revolutionary Guards have seized a foreign oil tanke...
2019-08-04, 07:39

American gets life sentence for smuggling opioids from China and using ‘dark web’ to spread them across US A jury in federal court reached a guilty verdict on several felony charges against a man in Utah accused of running and maintaining a pill-pressing op...
2019-08-31, 14:26

Iran Seizes Vessel in Persian Gulf Accused of Smuggling Fuel The Islamic Revolutionary Guard Corps has seized a vessel accused of smuggling fuel and detained its crew, Iranian state television said, the latest i...
2019-08-04, 09:26

Turkey breaks up smuggling ring that brought thousands of migrants to Europe Turkish police said on Wednesday they had detained the leaders of what they called Europe's biggest people-smuggling ring, which helped thousands of i...
2019-05-29, 12:39

Former NYPD cop indicted on murder charge in New Orleans A former NYPD cop has been indicted on a murder charge in New Orleans for shooting an unarmed man, prosecutors said. Gerardo Bugallo-Beret, 29, was ch...
2019-06-28, 11:52

Man accused of killing four homeless men in Chinatown indicted The vagrant accused of fatally bludgeoning four homeless men and seriously injuring a fifth has been indicted in connection with the Chinatown rampage...
2019-10-11, 15:13

Man accused of standoff, trooper’s shooting indicted MCKINNEY, Texas (AP) — A man accused of shooting a Texas state trooper while fleeing a suburban Dallas traffic stop has been indicted on multiple coun...
2019-05-30, 21:39

Congressman claims he was indicted for backing Trump A California congressman charged with using campaign donations to fund personal expenses and extramarital affairs claims he was targeted by liberal pr...
2019-06-27, 13:13

Former doctor, co-conspirator indicted for diversion of oxycodone BENSON, Ariz. – Two men were indicted for allegedly diverting oxycodone pills, according to Attorney General Mark Brnovich. Former doctor Glenn Gary R...
2019-06-11, 16:26

Texas officer indicted in fatal shooting A Texas police officer has been arrested on a murder charge after he fatally shot the driver of a pickup truck reported stolen from a Dallas suburb. (...
2019-06-27, 23:13

Ed Buck Is Indicted in Fatal Overdoses of Two Men at His Home A federal grand jury charged Mr. Buck with two counts of methamphetamine distribution resulting in death. If convicted, he could face a sentence of li...
2019-10-03, 00:26

Trump says he hopes his lawyer Giuliani does not get indicted Trump's comment came hours after two of Giuliani's clients, along with two other men, were charged with conspiring to violate campaign finan...
2019-10-10, 21:39

White nationalist gang charged with directing killings and drug smuggling from prison Members and associates of the Aryan Brotherhood are charged with racketeering and conspiracy, among other chargesLeaders of a white nationalist priso...
2019-06-06, 22:13

Iran seizes foreign oil tanker smuggling fuel in Gulf: state media Iranian forces seized a foreign oil tanker in the Gulf that was smuggling fuel to Arab states and has detained seven crewmen, Iran's state media repor...
2019-08-04, 06:39

Spanish police smash drug ring smuggling cocaine-infused plastic Police in Spain have arrested 12 members of a crime ring which smuggled cocaine-infused plastic products from Colombia before extracting the drug at t...
2019-05-30, 22:01

New Jersey woman admits role in smuggling $2 million in airplane parts to Iran A Morristown woman pleaded guilty to conspiring with an Iranian national to smuggle airplane components worth an estimated $2 million to Iran.  ...
2019-06-16, 12:26

Iran seizes ship with Filipino crew for alleged fuel smuggling in Gulf Iran's coast guard has seized a foreign tugboat suspected of smuggling fuel in the Gulf and detained its 12 Filipino crew members, state television re...
2019-09-07, 09:13

'A Kinder egg?': Boris Johnson shocked to hear prisoners' smuggling techniques – video Boris Johnson grimaced and exclaimed 'you are joking' as he was shown a body scan from a prisoner who tried to smuggle contraband into jail in a Kinde...
2019-08-14, 06:52

Guatemalan teen was forced to work at Texas restaurant to pay off $10G smuggling debt, authorities say A Texas man faces child trafficking charges after forcing a 15-year-old Guatemalan girl to work at a restaurant to pay off a $10,000 debt she incurred...
2019-09-12, 07:00

Member of armed border group indicted for impersonation GUTHRIE, Okla. (AP) — A man who has been a spokesman for a group of armed civilians patrolling the U.S.-Mexico border has been charged with impersonat...
2019-06-23, 13:39

Man indicted in fatal shooting of rapper Nipsey Hussle LOS ANGELES (AP) — A grand jury has indicted a 29-year-old man in the fatal shooting of rapper Nipsey Hussle in Los Angeles. Eric Ronald Holder Jr. wa...
2019-05-21, 18:13

‘Killer granny’ indicted in husband’s fatal shooting MANTORVILLE, Minn. — A grand jury in Minnesota indicted a 57-year-old woman who authorities allege fatally shot her husband before fleeing to Florida ...
2019-05-24, 01:26

Admitted serial killer indicted for 2 Cleveland slayings A man who has confessed to killing more than 90 women across the U.S. has been indicted in Cleveland for the strangulation deaths of two women decades...
2019-05-31, 17:39

Pelosi backs changing the law to allow a sitting president to be indicted Speaker Nancy Pelosi endorsed changing federal law to specify that a sitting president can be indicted, even as she indicated she was no closer to mov...
2019-09-20, 20:13

A Giuliani associate also worked for indicted Ukrainian oligarch One of the two Soviet-born businessmen who helped Rudy Giuliani dig dirt on Joe Biden also works for the legal team of a Ukrainian oligarch who faces ...
2019-10-11, 19:13

Subway brake bandit indicted for stalling 700 commutes Accused subway saboteur Isaiah Thompson — who authorities say caused more than 700 commute-crushing subway delays — has been indicted for ...
2019-05-30, 14:26

2 more indicted in Missouri duck boat sinking that killed 17 KANSAS CITY, Mo. — A federal grand jury has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summer, k...
2019-06-20, 21:52

Indicted sheriff ordered to surrender gun, not make threats COLUMBIA, S.C. (AP) — A federal judge has warned a suspended sheriff to not contact anyone in law enforcement about charges he jailed an innocent man ...
2019-05-21, 16:13

Serial subway pervert indicted for groping an off-duty cop Serial subway predator Giovanni Verdelli — who has been arrested more than 70 times — was indicted Tuesday in connection with the sexual assault of an...
2019-07-02, 18:39

Delaware: Police officer indicted in fatal 5-car pileup DOVER, Del. (AP) — A police officer in Delaware has been indicted on criminal charges for a deadly five-car crash that resulted in a woman’s dea...
2019-06-13, 15:26

Democratic donor Ed Buck indicted in second overdose death Democratic donor Ed Buck has been indicted in connection with a second overdose death at his Los Angeles County home, a report said Wednesday. The ind...
2019-10-03, 07:00

Driver indicted after train hits school bus, killing boy ATHENS, Texas (AP) — The driver of a school bus that was struck by a train in Texas, killing a 13-year-old boy, has been indicted on manslaughter and ...
2019-06-06, 00:39

Julian Assange indicted on 17 new counts related to Espionage Act A U.S. grand jury indicted WikiLeaks co-founder Julian Assange on 17 new charges of violating the Espionage Act, U.S. prosecutors announced Thursday....
2019-05-24, 01:39

5 indicted in Wisconsin accused of forced immigrant labor Federal prosecutors indicted five people accused of forcing 14 Mexican immigrants to work in farms in Wisconsin "by means of serious harm and threats ...
2019-05-23, 16:39

2020 Dem Elizabeth Warren proposes law saying a president can be indicted Democratic presidential candidate Elizabeth Warren is pushing for a new law that says presidents can face indictment and charges of obstruction of jus...
2019-05-31, 12:52

2 more duck boat workers indicted in sinking that killed 17 KANSAS CITY, Mo. (AP) — A federal grand jury has indicted two more employees of a company that owns a duck boat that sank on a Missouri lake last summ...
2019-06-20, 18:52

Indicted US congressman's wife pleads guilty The wife of indicted Republican U.S. Rep. Duncan Hunter of California has pleaded guilty to conspiracy to misuse campaign funds, including for an Ital...
2019-06-13, 18:26

Former F.B.I. Agent Is Indicted in a Case Involving St. Louis’s Prosecutor The agent was hired to help investigate accusations against the former governor of Missouri. He is charged with perjury and tampering with evidence in...
2019-06-18, 00:00

Brazil Senate panel says Vale CFO, ex-CEO should be indicted for murder Iron ore miner Vale SA's chief financial officer and its former chief executive should be indicted for murder, a Brazilian Senate committee probing a ...
2019-07-02, 22:00

Developer who started a church to worship AI indicted for stealing AI Anthony Levandowski, a former employee at Google sister company Waymo, today was charged with 33 counts of theft and attempted theft of trade secrets ...
2019-08-28, 00:00

Volkswagen board to meet Wednesday after CEO indicted: statement The supervisory board of German carmaker Volkswagen will meet on Wednesday, the board's executive committee said on Tuesday, after prosecutors indict...
2019-09-24, 16:26

Assange Indicted Under Espionage Act, Raising First Amendment Issues The WikiLeaks founder Julian Assange faces 17 counts in a superseding indictment over his role in obtaining and publishing classified documents in 201...
2019-05-23, 20:52

Feds: Indicted drug agent duped DEA into hiring him NEW YORK (AP) — Prosecutors say a federal narcotics officer joined the U.S. Drug Enforcement Administration to help the leader of a murderous Puerto R...
2019-06-14, 13:52

Volkswagen executives indicted for emissions cheating scandal Volkswagen CEO Herbert Diess and Chairman Hans Dieter Poetsch were indicted in Germany Tuesday, prosecutors say, for misleading shareholders by failin...
2019-09-24, 10:26

Nogales assisted living home owner indicted NOGALES – The owner of an assisted living facility has been indicted by an Arizona grand jury on charges of vulnerable adult abuse. Raul Lopez, ...
2019-06-14, 23:13

Chicago mayor demands resignation of indicted alderman CHICAGO (AP) — Chicago Mayor Lori Lightfoot is calling on a longtime Chicago alderman to resign after a federal indictment accused him of racketeering...
2019-05-30, 21:39

Man indicted in crash that hurt girl playing in yard DECATUR, Ga. (AP) — A Georgia man has been indicted on charges of driving a car that hit and seriously injured a 9-year-old girl playing in her front ...
2019-06-27, 14:26

Houston man first to be indicted for bump stock possession since federal ban A Houston man was indicted Wednesday on federal charges of possessing a rifle with a bump stock attached to it, in what is believed to be the first su...
2019-09-06, 20:39

| WATCH: Texas officer indicted in fatal shooting A Texas police officer has been arrested on a murder charge after he fatally shot the driver of a pickup truck reported stolen from a Dallas suburb. W...
2019-06-28, 09:39

American facing life in prison over baby-smuggling charges zooms to court on a scooter A Utah woman accused of trying to smuggle a newborn baby out of the Philippines zoomed to a Manila court on the back of a scooter on Tuesday. Jennifer...
2019-10-02, 01:39

Florida police thwart smuggling of McDonald's burgers and sandwiches, chewing tobacco into jail   Reps for the Clay County Sheriff's Office (CCSO) in Florida announced that officials thwarted a would-be smuggler’s attempt at sneaking six McDonald’s...
2019-06-01, 13:13

Engineer nabbed smuggling US military-grade chips to China faces 219 years in prison An electrical engineer is facing up to 219 years in federal prison after being found guilty of exporting military-grade semiconductor chips to China. ...
2019-07-04, 06:26

Iran seizes ship for alleged fuel smuggling in Gulf, holds 12 Filipino crew Iran's coast guard has seized a vessel for allegedly smuggling fuel in the Gulf and detained its 12 crew members from the Philippines, the semi-offici...
2019-09-07, 05:00

Iran seizes boat with Filipino crew suspected of smuggling fuel in Persian Gulf Iran seized a tugboat and detained its 12 Filipino crew members on suspicion of smuggling diesel fuel in the Persian Gulf, the semi-official ISNA news...
2019-09-08, 01:00

Coast Guard nets 3 arrests, 3,000 pounds of cocaine in anti-smuggling operation in Pacific Newly released video shows U.S. Coast Guard personnel busting up an alleged drug-smuggling operation in international waters of the Pacific Ocean last...
2019-08-29, 02:00

A Sleepy Giant Seal Helped Foil an International Drug Smuggling Operation in Australia Australian police have thwarted a billion-dollar international drug smuggling operation — reportedly with the help of a giant seal. An internati...
2019-09-12, 16:39

U.S. Coast Guard jumps onto moving suspected drug-smuggling submarine in Pacific Ocean The US Coast Guard cutter Munro intercepted several suspected drug-smuggling vessels, including a semi-submersible vessel and two boats in June 2019. ...
2019-07-12, 00:26

Footage of porous US-Mexico border purportedly shows armed coyote smuggling dozens with ease Footage filmed at a porous section of the U.S. border with Mexico purports to show scores of migrants paying off an armed smuggler – known as a coyote...
2019-06-12, 14:39

4 Indicted In Anderson Co. Home Invasion That Killed Pregnant Woman ANDERSON COUNTY, Ky. (LEX 18) — The four suspects in a robbery that left a pregnant woman dead have been indicted by an Anderson County grand jury. Au...
2019-06-20, 15:39

Judge indicted for helping undocumented immigrant evade ICE wants pay during suspension District Judge Shelley Joseph, who allegedly let an undocumented immigrant out the back door, asked the court to reconsider her suspension without pay...
2019-05-30, 21:26

Puerto Rican officials indicted in sweeping corruption probe Two former members of Puerto Rico Gov. Ricardo Rosselló’s administration were indicted Wednesday on bid-rigging and corruption charges — prompting the...
2019-07-10, 21:13

World Trade Center contractors indicted for ‘pay-to-play’ scheme A trio of crooked contractors was busted for a “pay-to-play” bribery scheme involving the construction of the World Trade Center, authorities said. Ja...
2019-05-30, 12:52

Unlicensed day care owner indicted after twin toddlers drown KNOXVILLE, Tenn. (AP) — The operator of an unlicensed Tennessee day care has been indicted on two counts of criminally negligent homicide in connectio...
2019-06-11, 19:39

Ed Buck Indicted After Two Overdose Deaths in West Hollywood Apartment A federal grand jury indicted Ed Buck, the notorious Democratic donor, on two federal drug charges regarding two cases in which men died of methamphet...
2019-10-03, 03:13

Chinese Billionaire Indicted in U.S. in Alleged Tariff-Evasion Scheme A powerful Chinese billionaire has been indicted by a federal grand jury on charges that he evaded nearly $2 billion in tariffs as part of a conspirac...
2019-07-31, 12:39

Three indicted on federal drug charges in rapper Mac Miller's death Three men who prosecutors say supplied Mac Miller with the counterfeit oxycodone laced with fentanyl blamed in the rapper's 2018 death were indicted o...
2019-10-02, 17:39

El Paso shooting suspect indicted on murder charges – live Grand jury in Texas indicts on capital murder charges Patrick Crusius, 21, over deaths of 22 people at Walmart in August – follow liveSign up for the ...
2019-09-12, 15:39

Todd and Julie Chrisley Indicted for Tax Evasion and Other Financial Crimes Todd Chrisley and Julie Chrisley have found themselves in a legal situation. E! News can confirm the Chrisley Knows Best stars and their former certi...
2019-08-13, 22:00

Former Rep. Darrell Issa to Run for Indicted Rep. Duncan Hunter’s California Seat (SAN DIEGO) — Former California Rep. Darrell Issa plans to run against indicted fellow GOP Congressman Duncan Hunter, The Associated Press has l...
2019-09-25, 20:00

5 Indicted in Identity Theft Scheme That Bilked Millions From Veterans The defendants obtained Social Security numbers and bank account information from a technician who worked for the military, the Justice Department sai...
2019-08-22, 07:39

Coroner indicted for sending wife to ‘numerous’ death scenes A Colorado coroner was indicted on an official misconduct charge for allegedly sending his wife to “numerous” death scenes this year, prosecutor...
2019-09-10, 15:52

House Democrats issue subpoenas for two indicted Giuliani associates House Democrats leading the impeachment inquiry into U.S. President Donald Trump on Thursday subpoenaed two of Trump attorney Rudy Giuliani's associat...
2019-10-10, 15:13

New Jersey parents indicted, accused of smothering infant in ‘timeout’ The parents of a 4-month-old New Jersey boy who died in a motel room last year after he was smothered while on a “time out” were indicted last week fo...
2019-05-21, 21:52

Army veteran indicted in California bomb plot against rally LOS ANGELES (AP) — A U.S. grand jury has indicted an Army veteran in a plot to plant a bomb at a rally by white supremacists in California. The U.S. a...
2019-05-22, 19:39

‘Big Boss’ billionaire indicted on charges of skirting U.S. aluminum tariffs A federal grand jury indicted Zhongtian Liu on charges of smuggling enormous quantities of aluminum into the country and evading $1.8 billion in anti-...
2019-08-01, 00:00

Serial killer indicted in connection with Ohio cold cases A California inmate who claims to have killed more than 90 people across the United States was indicted Friday, accused of killing two Cleveland women...
2019-06-03, 12:52

Man accused in Estill Co. case indicted on fake documents charge LEXINGTON, Ky. (LEX 18) — A federal grand jury in Lexington has indicted a man who previously was accused of messaging teenagers for sex in Esti...
2019-06-30, 11:13

Maricopa County assessor indicted after multi-state investigation Assessor Paul D. Petersen/ Maricopa County Assessor’s Office PHOENIX – Maricopa County Assessor Paul D. Petersen was indicted Tuesday foll...
2019-10-09, 01:52

Louisville quality control staffer indicted on theft charge CHATTANOOGA, Tenn. (AP) — Louisville quality control assistant Cortney Braswell has been indicted on a theft charge in Tennessee, where he used to wor...
2019-06-27, 17:39

2 more workers indicted in Missouri duck boat disaster that killed 17 Charges were filed Thursday against two more employees of a company that owns a duck boat that sank on a Missouri lake in severe weather last summer, ...
2019-06-21, 00:13

Fired Texas deputy indicted for raping woman while on duty A former Texas deputy has been indicted for raping a woman in her home while he was on duty, prosecutors said. Richard Cornejo, 37, was arrested Thurs...
2019-06-07, 14:00

Chinese billionaire indicted on charges of evading nearly $2 billion in tariffs: US prosecutors A Chinese billionaire has been indicted by a federal grand jury in the United States on charges he evaded nearly $2 billion in aluminum tariffs, feder...
2019-08-01, 17:00

Indicted Giuliani associate worked on behalf of Ukrainian oligarch Firtash One of the two Florida businessmen who helped U.S. President Donald Trump's personal attorney investigate his political rival, Democrat Joe Biden, als...
2019-10-11, 21:39

Suspect in shooting at Texas Walmart indicted on capital murder charge A Texas man accused of gunning down more than 20 people at a busy Walmart in El Paso last month was indicted Thursday for capital murder, prosecutors ...
2019-09-12, 22:26

Pike County sheriff who investigated in Rhoden murders indicted on 16 charges The anonymous accusation said that the sheriff, who investigated the 2016 Rhoden murders, was taking money seized from drug cases to fund gambling. &...
2019-06-28, 17:13

Maryland man accused of plotting ISIS-inspired terror attack near DC is indicted A 28-year-old Maryland man accused of plotting an ISIS-inspired terror attack at a tourist site near Washington, D.C., with a U-Haul truck was indicte...
2019-08-28, 23:26

Patriots safety Patrick Chung indicted on cocaine possession charge Patriots safety Patrick Chung has been indicted on one count of cocaine possession in New Hampshire for an offense that occurred around late June. &#...
2019-08-22, 20:00

Banker indicted for bribing Paul Manafort for role in Trump administration Federal Savings Bank Chairman and CEO Stephen Calk attempted to bribe President Donald Trump's former campaign chairman for a role in his administrati...
2019-05-24, 01:39

Democratic presidential contender Warren seeks law allowing presidents to be indicted Democratic presidential candidate Elizabeth Warren called on Friday for Congress to pass a law that makes it clear the Justice Department can criminal...
2019-05-31, 12:00

14-year-old indicted on murder charge in death of Tucson High student TUCSON – The 14-year-old suspect arrested in the shooting death of an 18-year-old Tucson High School student in May was indicted for first-degre...
2019-07-03, 20:52

Elizabeth Warren vows to pass law if elected allowing for presidents to be indicted Elizabeth Warren said Friday that she would, if elected in 2020, pressure Congress to pass new legislation effectively reversing current Justice Depar...
2019-05-31, 11:52

Chinese billionaire indicted in U.S. for alleged $1.8 billion aluminum tariff evasion A Chinese billionaire has been indicted by a grand jury on charges he schemed with the aluminum company he founded to evade $1.8 billion of tariffs by...
2019-08-01, 02:39

Ex-Google engineer indicted for stealing self-driving car secrets, pleads not guilty Anthony Levandowski, a pioneer in self-driving car technology, was criminally charged on Tuesday with stealing trade secrets from his former employer ...
2019-08-27, 18:26

Former U.S. Army soldier indicted for planning to bomb rally: Justice Department A U.S. combat veteran was indicted by a federal grand jury on Wednesday for allegedly planning to bomb a rally in Long Beach, California, last month, ...
2019-05-22, 18:39

Cardi B Indicted By Grand Jury in Strip Club Fight Case Cardi B has been indicted in her legal case involving a fight at a strip club, Queens criminal court confirms to E! News. The charges in the indictme...
2019-06-21, 15:39

Avenatti expects to be indicted in coming days for Nike extortion scheme Michael Avenatti expects to be indicted within the next 48 hours on federal charges related to his alleged Nike extortion scheme, he says. The high-pr...
2019-05-21, 23:52

Patriots' Patrick Chung Indicted On Cocaine Possession Charge In New Hampshire New England Patriots safety Patrick Chung might have to make a trip to New Hampshire next Wednesday, as he’s slated to be arraigned on a charge of coc...
2019-08-22, 15:13

Cardi B indicted by grand jury in NY in connection with strip club brawl Cardi B was indicted by a grand jury in Queens on Friday, a Queens District Attorney's Office spokesperson confirmed.     &#...
2019-06-21, 20:39

Accused David Ortiz shooter indicted on drug charges in New Jersey The bumbling Dominican hitman who allegedly confessed to accidentally shooting baseball legend David Ortiz was indicted in New Jersey Thursday for con...
2019-06-20, 13:52

More Modesto Hells Angels indicted in drug-trafficking case, prosecutors say A federal grand jury on Thursday indicted three members of the Modesto Hells Angels Motorcycle Club on multiple drug distribution and trafficking char...
2019-09-23, 05:13

Chinese company, owner indicted in U.S. on North Korea sanctions charges A Chinese company, its owner and three managers have been indicted on charges they conspired to evade U.S. sanctions intended to stop North Korean com...
2019-07-23, 14:39

Alabama prison inmate indicted in 1974 Texas officer slaying ALICE, Texas (AP) — An Alabama inmate serving a life sentence for robbery has been indicted in the 1974 fatal shooting of a Texas police officer. Pros...
2019-05-22, 13:52

Trump: Latest Mexico tariffs will bring jobs back to US, fight drug smuggling, remedy trade deficit Trump has identified several unrelated issues that he claims will benefit from the latest round of tariffs he has threatened to impose on Mexican impo...
2019-05-31, 12:52

Man arrested at New York airport for allegedly smuggling 34 live song birds hidden inside plastic hair curlers A Connecticut man was arrested at John F. Kennedy International Airport Sunday after returning from South America with nearly three dozen small live b...
2019-06-18, 04:13

City Hall moves to oust trash hauler indicted in murder cover-up City Hall is moving to yank the trash hauling license from the biggest private carter on Staten Island after its owner was linked to allegations of a ...
2019-05-31, 16:52

Patriots' Patrick Chung Indicted On Cocaine Possession Charge In New Hampshire [Update] New England Patriots safety Patrick Chung might have to make a trip to New Hampshire next Wednesday, as he’s slated to be arraigned on a charge of coc...
2019-08-22, 18:52

US citizen, an alleged ISIS sniper, indicted for aiding terror group, officials say A 43-year-old man from Brooklyn, N.Y., who allegedly became an ISIS sniper and then a high-ranking emir in the terror organization has been indicted f...
2019-09-04, 12:52

Patriots safety Patrick Chung indicted in New Hampshire on cocaine possession charge New England Patriots safety Patrick Chung has been indicted on a felony charge of cocaine possession in New Hampshire, according to the Belknap County...
2019-08-22, 21:39

Feds' crackdown on Baltimore drug trade nets 90 indicted, 51 guns, $1M cash Federal authorities charged 90 defendants related to separate drug conspiracies in Baltimore in the month of July alone as part of an ongoing partners...
2019-08-03, 09:39

Cuba Gooding Jr. indicted in groping case; new charge added; trial postponed Cuba Gooding Jr has been indicted by a New York grand jury in his groping case, with a new charge added, postponing his trial again.   ...
2019-10-10, 22:26

City shuts down Staten Island trash hauler indicted in murder case The Staten Island trash hauling company linked to an alleged murder-coverup will be shut down in the coming weeks after city authorities voted Wednesd...
2019-06-13, 02:52

Former Rep. Darrell Issa mulls run in Calif. if indicted Rep. Hunter resigns or retires: report Former U.S. Rep. Darrell Issa is reportedly considering a run for Rep. Duncan Hunter’s seat in California if the indicted congressman resigns or decid...
2019-06-22, 07:52

Cardi B indicted by grand jury in New York in connection with strip club brawl Cardi B was charged with two counts of felony attempted assault and various lesser charges in connection with a fight last year.    &#...
2019-06-21, 19:13

Michael Avenatti indicted in scheme to steal from Stormy Daniels, extort Nike A federal grand jury in New York City indicted attorney Michael Avenatti on Wednesday accusing him of stealing $300,000 from client Stormy Daniels and...
2019-05-23, 02:13

Cardi B indicted by a grand jury for alleged role in strip club brawl Just a day after being crowned Songwriter Of The Year at the ASCAP Rhythm & Soul Awards, CNN and Vulture are reporting that Cardi B has been indic...
2019-06-21, 16:00

Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of ...
2019-05-22, 19:00

Twice-deported fiend indicted on rape, murder charges in death of New Jersey jogger A twice-deported fiend who allegedly raped a New Jersey jogger before drowning her in a lake has been indicted. Jorge Rios, 33, was indicted Wednesday...
2019-06-19, 21:00

Cardi B indicted by grand jury on unspecified charges in strip club case Cardi B has been indicted by a grand jury for her alleged participation in a fight at a Queens, New York strip club last summer, a law enforcement sou...
2019-06-21, 12:52

David Ortiz shooting suspect indicted on drug conspiracy charges in New Jersey New Jersey man Rolfi Ferreira Cruz, suspected of shooting David Ortiz in the Dominican Republic, was indicted on drug conspiracy charges Thursday. &#...
2019-06-20, 16:13

Michael Avenatti indicted on charges of defrauding ex-client Stormy Daniels, identity theft Embattled attorney Michael Avenatti was charged by federal prosecutors in New York Wednesday with defrauding adult film star Stormy Daniels, the clien...
2019-05-22, 16:39

Robert Mueller made clear: he couldn't have indicted Trump even if he wanted to | Lawrence Douglas In his first comments since his report was released, Mueller set the record straight on his report’s most contested conclusion: that a sitting preside...
2019-05-30, 10:39

North Carolina sheriff indicted in plot to kill former deputy over racially charged recording A North Carolina sheriff was indicted Tuesday in connection with a plot to kill one of his deputies who claimed to have a recording of him using racia...
2019-09-17, 23:52

19 MS-13 gang members indicted in 'medieval-style' California slayings were in country illegally, officials say Nearly all of the members and associates of an MS-13 gang charged in the “medieval-style” slayings of seven people in California were in the country i...
2019-07-17, 12:52

Serial killer Samuel Little, who has confessed to killing 93 women, indicted in Ohio cold cases Samuel Little, 78, has confessed to killing 93 women in 16 states over three decades. He faces another life sentence for killing two Cleveland women. ...
2019-06-03, 20:39

UPDATE 5-Trump antagonist Avenatti indicted for ripping off Stormy Daniels, extorting Nike Michael Avenatti's legal troubles escalated on Wednesday as federal prosecutors announced new indictments accusing the lawyer and prominent critic of ...
2019-05-22, 19:26

Democratic Donor Ed Buck Indicted on Federal Drug Charges After 2 Black Men Overdose in His Home A federal grand jury has indicted a California man on charges that he operated a drug den and administered lethal doses of narcotics that led to the o...
2019-10-03, 16:00

'Honey Boo Boo' star Mama June indicted by grand jury over drug charges: report Reality star Mama June Shannon has reportedly been indicted by a grand jury on charges of felony drug possession that stem from an arrest earlier this...
2019-09-13, 18:00

Iran detains United Arab Emirates-bound ship, crew for alleged diesel smuggling amid regional tensions: report Iran on Monday reportedly seized a vessel in the Persian Gulf for allegedly smuggling diesel to the United Arab Emirates -- a close ally of Saudi Arab...
2019-09-16, 15:00

Michael Avenatti indicted on charges of ripping off porn star Stormy Daniels, trying to extort Nike Controversial lawyer Michael Avenatti was indicted on charges of trying to extort athletic shoe giant Nike out of tens of millions of dollars by threa...
2019-05-22, 15:26

Nipsey Hussle shooting suspect Eric Holder indicted for death of rapper, heads to trial A grand jury indicted Eric Holder for the shooting death of rapper Nipsey Hussle, the Los Angeles County District Attorney’s Office announced. ...
2019-05-21, 23:26

Live updates: Biden says Trump has ‘indicted himself by obstructing justice,’ in most direct call for president’s impeachment A day after the White House announced that it would not cooperate with the inquiry into the Ukraine scandal, House Democrats vowed to work to hold the...
2019-10-09, 14:13

Assange indicted on 18 counts, accused of coordinating with Manning to leak classified national-security docs A federal grand jury returned an 18-count superseding indictment on Thursday charging WikiLeaks founder Julian Assange with offenses relating to his a...
2019-05-23, 16:39

Iran seizes vessel in Gulf 'for smuggling diesel fuel' amid heightened Saudi tensions Iran's Revolutionary Guards have reportedly seized a vessel in the Gulf for allegedly smuggling 250,000 litres of diesel fuel to the United Arab Emira...
2019-09-16, 21:26

Take a Gander at This Useless Fraud Remember last year when Amazon Cuomo suddenly reversed course on nearly eight years of mealy-mouthed, do-nothing centrism and enabling the GOP to have...
2019-09-27, 15:13

N4T Investigators: Prescription Fraud TUCSON – State authorities have launched an investigation over claims that an employee of a local cancer center has been stealing opioids that a...
2019-07-17, 05:39

|TwitterCEOhackhighlightsdangersof'SIMswap'fraud Even with considerable security precautions in place, Twitter chief executive Jack Dorsey became the victim of an embarrassing compromise when attacke...
2019-09-04, 18:52

Address-change fraud safeguards Dear John: Would you believe the post office has no safeguards in place for change-of-address requests? My postmaster in New York said anyone making a...
2019-10-06, 00:26

Elizabeth Warren is a policy fraud When Massachusetts Sen. Elizabeth Warren speaks, liberals swoon over her supposed mastery of policy. She markets T-shirts emblazoned with her refrain ...
2019-07-31, 18:39

Comscore, ex-CEO settle with SEC over $50M fraud scheme Comscore, which counts traffic for digital publishers, apparently had a big problem tabulating its own financial numbers. The Securities and Exchange ...
2019-09-25, 10:00

Man arrested for fraud, theft in Sahuarita SAHUARITA – A man was taken into custody Thursday in connection to a vehicle theft that occurred April 21 in the parking lot of a grocery store ...
2019-05-30, 20:52

U.S. charges ex-CEO, ex-CFO of Brixmor REIT with fraud A former chief executive officer and former chief financial officer of Brixmor Property Group Inc were charged on Thursday with accounting fraud for ...
2019-08-01, 17:52

In California, Former Congressman Darrell Issa Will Challenge Indicted Congressman Duncan Hunter Darrell Issa, the former nine-term congressman, is the latest Republican to launch a bid against Representative Duncan Hunter, who was indicted last A...
2019-09-25, 21:13

New York man previously indicted in girlfriend's death now charged in death of two toddlers The New York City man charged with killing his girlfriend in June after he allegedly found her home with his two murdered children has now been charge...
2019-10-03, 16:26

MS-13 gang members indicted after 'medieval-style' killing spree in Los Angeles Federal racketeering, murder and other charges were filed against 22 alleged MS-13 gang members linked to a series of grisly killings in Los Angeles. ...
2019-07-16, 20:13

New code will protect payment fraud victims Consumers that have been tricked into transferring money to fraudsters could be entitled to reimbursement thanks to a new voluntary industry code that...
2019-05-28, 14:52

Special election in NC after alleged ballot fraud Voters in North Carolina return to the polls in the 9th Congressional District, where last year’s U.S. House election was scrapped after suspect...
2019-09-09, 08:13

Whistleblower accuses GE of fraud and misleading investors Investigator Harry Markopolos accused GE Thursday of engaging in accounting fraud, saying GE is heading for bankruptcy and is hiding losses.  &#...
2019-08-16, 06:52

Cox & Kings Being Probed In Rs 40 Crore Fraud Case Kolkata Police has launched an investigation against tour operators Cox & Kings (India) in a cheating and misappropriation case for allegedly collecti...
2019-10-04, 21:13

AT&T will automatically block fraud calls for new customers AT&T is making quick use of FCC rules explicitly allowing carriers to block robocalls by default. The network will start automatically blocking f...
2019-07-09, 16:39

Honduras’ ex-first lady convicted of fraud, embezzlement A Honduran court has convicted former first lady Rosa Elena Bonilla of embezzling about $600,000 in government money between 2010 and 2014, when her h...
2019-08-20, 23:39

4 from Indiana sentenced for veterans' fundraising fraud Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers touted as benefiting ve...
2019-05-31, 14:26

Facebook sues two app developers for click fraud Facebook has filed a lawsuit today against two Android app developers for infecting their users with malware that faked clicks on ads. Both the Hong K...
2019-08-06, 23:39

Visa to Test Advanced AI to Prevent Fraud The company is rolling out a platform to help its engineers quickly test advanced artificial-intelligence algorithms aimed at detecting and preventing...
2019-08-07, 18:26

Three more former Abraaj executives face U.S. fraud charges U.S. prosecutors on Thursday unveiled criminal charges against three more former executives of collapsed Dubai private equity firm Abraaj Capital Ltd,...
2019-06-13, 15:52

Meet the man who knew Bernie Madoff was a fraud since the 90s In December 2008, Bernie Madoff was arrested for defrauding investors out of $64 billion, shocking Wall Street and the world. But one independent fina...
2019-09-14, 09:52

Poland's EU commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next week...
2019-09-27, 23:13

Ex-Barclays CEO Varley cleared of fraud charges Former Barclays CEO John Varley was acquitted of fraud charges on Friday after senior judges said there was insufficient evidence against him in a cas...
2019-06-21, 09:52

US authorities charged 80 in alleged cyber fraud U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people in a major conspiracy to steal millions of dollars through ...
2019-08-22, 20:52

Manafort pleads not guilty to NY fraud charges President Donald Trump's former campaign chairman has pleaded not guilty to state mortgage fraud charges in New York City. (June 27)   ...
2019-06-27, 19:26

U.S. charges Longfin CEO over alleged $66 mln accounting fraud U.S. prosecutors on Wednesday said the chief executive of Longfin Corp has been indicted for allegedly orchestrating an accounting scheme to defraud i...
2019-06-05, 17:13

Ex-BBB partner countersues Balls, alleging fraud Pelicans guard Lonzo Ball and his father, LaVar, have been countersued by former business partner Alan Foster on allegations of fraudulent concealment...
2019-10-03, 02:39

Brees awarded $6M in diamond fraud lawsuit A jury has awarded more than $6 million to Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler sold him overpriced diam...
2019-06-22, 09:26

Fake ad blocker extensions used in ad fraud scheme Users trying to clean up their web browsing experience by installing an ad blocking extension may want to think twice as new research from AdGuard has...
2019-09-17, 15:26

India's PNB says detects 38 billion rupee fraud India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees ($556 million) in Bhush...
2019-07-06, 19:13

Philippine police arrest over 500 mostly Chinese for fraud Philippine authorities say they have arrested more than 500 illegally working foreigners, mostly Chinese involved in telecommunications and investment...
2019-10-10, 22:26

Tucson man sentenced for Medicare fraud scheme TUCSON – A licensed podiatrist was sentenced on Friday to 24 months in prison for his role in a scheme that defrauded Medicare out of thousands of dol...
2019-05-21, 19:39

Bury being investigated by police over allegations of fraud Police say report received in June and inquiries are ongoingEFL to consult clubs over plan to readmit club next seasonGreater Manchester Police have s...
2019-09-03, 10:52

Police need to step up and treat fraud seriously, says top law enforcer Fraud has been a "Cinderella crime" for too long and must be taken far more seriously by police to stop criminals plundering the wealth of law-abiding...
2019-09-03, 13:52

4 from Indiana sentenced for veterans’ fundraising fraud NEW ALBANY, Ind. (AP) — Four southern Indiana residents have been sentenced after authorities say they pocketed more than $125,000 through fundraisers...
2019-05-31, 11:13

Exchanges Shy Away From Mini-IPOs After Fraud Concerns Nasdaq Inc. and the New York Stock Exchange are pulling back from a fast-track IPO process for small companies known as Reg A+, following a spate of e...
2019-06-10, 12:52

Facebook met with Dutch regulators over ad fraud: lawyer Facebook is in talks with Dutch regulators about how to stop criminals who place advertisements for scam products on the internet company's platform, ...
2019-06-05, 13:00

Former pro ice hockey player detained for $700,000 Bitcoin fraud It’s a slippery slope dealing with Bitcoin and cryptocurrency. Igor Musatov, former professional ice hockey player from Russia, has been detained in M...
2019-09-17, 04:39

U.S.: Fraud made ex-NIADA leader millions Andrew Gabler, who resigned as president of the National Independent Automobile Dealers Association earlier this year, faces bank fraud and wire fraud...
2019-08-19, 04:52

Feds crack Medicare gene test fraud Federal agents have taken down an alleged Medicare scam that exploited seniors' curiosity about genetic medicine by enticing them to get their cheeks ...
2019-09-27, 18:39

SEC charges Comscore with fraud scheme to overstate revenue Comscore was recently considered as a potential challenger to industry giant Nielsen in attempts to measure audiences across different platforms, incl...
2019-09-24, 19:13

Poland's European Commission candidate gets fraud reprieve Janusz Wojciechowski has faced an investigation into expenses he filed but has now been cleared. All potential commissioners will be quizzed next week...
2019-09-28, 13:00

U.S. charges reverse mortgage lender Live Well's ex-CEO with fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by infl...
2019-08-29, 15:26

FCA issues £45.5m fine over HBOS Reading fraud scandal Bank of Scotland (BoS) has been fined £45.5m by the City regulator for failures to disclose suspicions of fraud at its scandal-hit Reading branch...
2019-06-21, 06:26

Former Brixmor Property Executives Charged With Accounting Fraud The former chief executive officer of shopping-center owner Brixmor Property Group Inc. and his finance chief were charged with accounting fraud for a...
2019-08-01, 20:39

U.S. charges Trump foe Michael Avenatti with fraud, extortion Federal prosecutors on Wednesday announced new criminal charges against Michael Avenatti, escalating the legal troubles for the combative lawyer who o...
2019-05-22, 15:13

Trump slams NYT story on Mexico pact as a ‘FRAUD’ and ‘hit job’ President Trump slammed The New York Times on Monday over an article on the administration’s immigration deal with Mexico that he called a “FRAUD” and...
2019-06-10, 10:52

New frontier in health fraud: Genetic tests of the elderly The genetic-screening sales reps turn out at health fairs, houses of religion, parks and elder enclaves, offering seniors a chance to learn if they or...
2019-09-25, 16:26

Pastner accusers to face criminal fraud charge Ron Bell, a former friend of Ron Pastner who accused the Georgia Tech coach of sexually assaulting a woman, was charged with providing false informati...
2019-05-21, 20:00

NFL QB Drew Brees awarded $6M in diamond fraud lawsuit New Orleans Saints quarterback Drew Brees won more than $6 million in a San Diego court Friday over a lawsuit that claimed he had been sold overpriced...
2019-06-22, 07:13

Obiang supercars in fraud scam set to fetch millions Swiss authorities confiscated 25 luxury cars from the playboy son of Equatorial Guinea's president in 2016. They will be auctioned on Sunday to pay fo...
2019-09-28, 13:00

Fake ID market bypasses anti-fraud measures Despite anti-fraud measures such as ultraviolet ink marking and holographic overlays, a growing underground economy of sites has emerged for criminals...
2019-09-30, 21:39

The Latest: Manafort pleads not guilty to NY fraud charges NEW YORK (AP) — The Latest on the New York arraignment of Paul Manafort (all times local): 2:20 p.m. President Donald Trump’s former campaign ch...
2019-06-27, 14:26

Avoiding ad networks is not an effective fraud prevention solution The right fraud detection alarms backed by data science and machine learning technology can identify all types of fraudulent app install activity.Read...
2019-07-24, 19:01

Bank transfer fraud victims to get refunds under new code Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement under a new voluntary industry code comi...
2019-05-28, 07:39

AP Interview: Key Afghan presidential candidate claims fraud Abdullah Abdullah, a leading contender in this weekend’s Afghan presidential election, is alleging widespread abuses of power by his rival, incumbent ...
2019-09-26, 06:52

Drew Brees awarded $6M in diamond-fraud lawsuit SAN DIEGO — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jeweler ...
2019-06-21, 23:52

Shakira denies any wrongdoing in Spanish tax fraud case Shakira’s PR firm says she has denied any wrongdoing when she testified before a judge in an investigation into her alleged tax evasion in Spain...
2019-06-06, 08:26

Jeffrey Epstein had all the telltale signs of a fraud, but still had ‘em all fooled Jeffrey Epstein managed to creep his way into some of the highest places in the world on the back of a meticulously made-up mosaic of phony accolades....
2019-08-17, 23:00

After tax fraud allegations, conservation land trusts under scrutiny An investigation by the Senate Finance Committee and a new law proposed in Congress aim to clean up the tax code for private deals with land trusts to...
2019-09-11, 07:13

25 Californians charged with $150M in health care fraud LOS ANGELES (AP) — Twenty-five Southern California doctors and others are accused of billing Medicare and other health plans for $150 million in fraud...
2019-09-18, 23:26

| Costa to pay €1.7 million to settle Spain tax fraud case Atletico Madrid striker Diego Costa has agreed to pay €1.7 million to Spain's tax agency which was investigating him for non-payment of taxes on image...
2019-08-13, 11:39

France orders Google to pay $1.1B to settle tax fraud case Authorities ordered tech giant Google Thursday to pay more than $1 billion after a lengthy examination into the company's business activities in Franc...
2019-09-12, 23:13

Spain deports 94 Taiwanese to Beijing for telecom fraud Ninety-four people from Taiwan landed in Beijing on Friday after being deported from Spain as part of a joint operation against telecom fraud launched...
2019-06-07, 05:52

| Amnesty International suspends Zimbabwe office over 'fraud' Amnesty International has suspended its local branch in Zimbabwe after uncovering evidence of fraud, in the first such move by the rights advocacy gro...
2019-05-31, 01:00

Former HP boss Whitman says 'not protecting herself' in Autonomy fraud allegation Former Hewlett-Packard boss Meg Whitman denied on Thursday she was trying to protect her own reputation when she accused the leaders of Autonomy, the ...
2019-06-06, 17:00

Madoff Whistleblower alleges that GE is a 'bigger fraud than Enron' General Electric shares fell after Madoff whistleblower Harry Markopolos targets the conglomerate in a new report, calling it "a bigger fraud than Enr...
2019-08-16, 17:13

General Electric analyst weighs in on the fraud allegations Shares of GE suffered its biggest decline since 2009 on Thursday after it was accused of accounting fraud. Bernie Madoff whistleblower Harry Markopolo...
2019-08-16, 17:13

FBI raids MyPayrollHR owner’s home in $35M fraud probe FBI agents raided the upstate home of a payroll-company owner embroiled in a potential $35 million fraud, the bureau said on Tuesday. A squad of inves...
2019-09-17, 14:00

FBI investigating potential $35M payroll fraud in upstate New York The FBI is investigating the sudden shutdown of an upstate payroll processing company that left countless workers across the country with negative ban...
2019-09-12, 19:52

Ireland, Apple argue against $14B tax fraud accusation in EU court The Irish government and Apple denied the accusation that the government provides illegal state aid and tax benefits to the iPhone, saying the Europea...
2019-09-17, 13:39

Crash for cash – how to beat the insurance fraud scams Tips & advice 17 Sep, 2019 Crash for cash scams have received plenty of coverage in the media but what are they and how can car drivers ...
2019-09-17, 11:52

Manhattan developer busted in mortgage fraud scheme A noted Upper East Side real estate developer took out fraudulent loans that allowed her to blow millions on Rolexes, jewelry, gold coins and lavish s...
2019-07-10, 19:00

How to freeze your credit to prevent fraud or identity theft Mangostar / Shutterstock.com Freezing your credit is a free way to stop activity on your credit report if you suspect your identity or data was breac...
2019-06-14, 00:00

Fraud trial abandoned because expert witness had no expertise Past carbon credit convictions may be unsafe after Andrew Ager found to be unqualifiedThe safety of convictions secured in more than 20 fraud trials m...
2019-05-30, 01:13

Suspended MD Of PMC Bank Arrested In Alleged Rs 6,500 Crore Fraud Joy Thomas, the suspended managing director of crisis-hit Punjab and Maharashtra (PMC) Bank, has been arrested in an alleged Rs 6,500 crore fraud case...
2019-10-04, 10:00

| 2 Austrian athletes face fraud charges over doping Two Austrian athletes will face fraud charges over the "Aderlass" doping scandal uncovered earlier this year, prosecutors in the city of Innsbruck sai...
2019-09-23, 11:13

KVOA Viewers help identify Sahuarita fraud suspect SAHUARITA, Ariz. – KVOA viewers helped Sahuarita Police identify a suspected thief who used stolen credits cards throughout the Tucson vicinity. It wa...
2019-07-16, 00:00

PCSD: Credit card fraud suspect sought The man on the image is accused of credit card fraud. Anyone with information is asked to call 911. Courtesy: Pima County Sheriff’s Department. TUCSON...
2019-09-09, 18:39

UPDATE 1-Israeli ex-CEO convicted in U.S. over $145 mln binary options fraud A U.S. jury has convicted Lee Elbaz, the former chief executive of Israel-based Yukom Communications, of orchestrating what prosecutors called a schem...
2019-08-08, 16:13

Ex-Nissan boss Ghosn settles US fraud charges for $1m Carlos Ghosn, the former chairman of Nissan, has agreed to pay $1m (£805,000) in the US to settle charges relating to financial disclosures at th...
2019-09-23, 21:26

Colombia arrests eight, breaks up $670 million VAT fraud 'cartel' Colombia has broken up a criminal network which helped companies evade some $670 million in value added taxes over the last 12 years, President Ivan D...
2019-08-08, 20:00

Son, brother of outgoing Guatemalan president cleared of fraud A Guatemalan court on Monday acquitted a son and brother of outgoing President Jimmy Morales, after a corruption case that battered his popularity and...
2019-08-19, 17:00

How an insane demand for truffles is leading to sabotage, fraud and death Garbriele Caporale had taken precautions. One afternoon in 2009, he put a muzzle on his cocker spaniel before they went out to search for valuable whi...
2019-06-01, 14:26

KPMG fined $50 million for using stolen data, exam fraud: U.S. SEC KPMG LLP has agreed to pay a $50 million fine over allegations former staffers used stolen information to alter some of the accounting firm's previous...
2019-06-17, 13:39

Dozens Charged Over $6 Million Fraud and Internet Romance Scheme Eighty people have been charged in a massive international fraud scheme that sought to steal tens of millions of dollars from victims globally, includ...
2019-08-23, 23:26

Artist Peter Max allegedly taken advantage of in wild fraud cases Peter Max, the 1960s artist and pop icon known for his psychedelic images bursting with colors, The New York Times reported, has allegedly been taken ...
2019-05-29, 00:26

Facebook’s new legal team scores early victory in war against fraud A new Facebook initiative to fight fraudulent app developers and advertisers in federal court notched an early victory this month, when the tech giant...
2019-10-03, 02:39

Nicolas Sarkozy to face trial for campaign finance fraud The former French president claims he was unaware of a scheme that allowed him to double the legal spending limit. Despite spending €43 million in his...
2019-10-01, 22:52

U.S. court convicts Israeli for role in binary options fraud A U.S. court has convicted Lee Elbaz, former CEO of Israel-based Yukom Communications, of three counts of wire fraud and one of conspiracy to commit w...
2019-08-08, 13:26

The FCC continues fight against fraud and abuse of Lifeline low-income subsidies The FCC is focusing on fraud reduction in the Lifeline program, which gives a $9.25 monthly discount on landline, cellular or broadband services. ...
2019-08-19, 18:39

Todd and Julie Chrisley Turn Themselves In After Tax Evasion and Fraud Indictment Todd Chrisley and Julie Chrisley have turned themselves in after being indicted on multiple counts of conspiracy, bank fraud, wire fraud and tax evasi...
2019-08-14, 16:13

"Trust Deficit" In Banking System Due To Fraud Cases, Says Congress The Congress on Friday demanded a white paper on the Punjab Maharashtra Cooperative (PMC) Bank scam to ascertain what had happened that led to a crisi...
2019-10-11, 14:26

| Madagascar leader sees parliament win amid fraud complaints Madagascar President Andry Rajoelina says he believes his party and allies are on course for a majority in the country's new parliament, but the oppos...
2019-05-29, 15:39

Students for Trump co-founder pleads guilty to $46,000 fraud scheme The founder of Students for Trump pleaded guilty Tuesday to scamming consumers out of $46,000 by posing as a lawyer online and giving legal advice, fe...
2019-08-07, 18:26

Todd and Julie Chrisley in custody after indictment on tax evasion and fraud Reality television stars Todd and Julie Chrisley are in custody in Georgia, one day after they were indicted on tax evasion and fraud charges, accordi...
2019-08-14, 19:13

Woman wanted for fraud after stealing credit cards at LA Fitness MARANA, Ariz. – Marana Police Department announced on Twitter Thursday afternoon that they are on the lookout for a woman after she allegedly st...
2019-08-09, 02:00

Report: GE committed fraud 'bigger than Enron, WorldCom combined' A fraud investigator accused General Electric of using accounting tricks to cover up tens of billions in losses in what he calls "a bigger fraud than ...
2019-08-16, 21:39

Fraud allegations lead to closure of Amnesty International in Zimbabwe Police are investigating suspected misconduct involving millions of dollars of funds from donorsAmnesty International has shut down its Zimbabwe branc...
2019-06-03, 07:26

Echo Fox co-owner sues team partners over fraud claims The tumult at Echo Fox isn't subsiding any time soon. The esports team's co-owner Rick Fox has sued business partners Amit Raizada and Strat...
2019-10-06, 10:52

Trudeau labelled as a 'fraud' during Canadian leadership debate – video 'He can't even remember how many times he put blackface on, because the fact of the matter is he's always wearing a mask,' Canada's main opposition le...
2019-10-08, 09:26

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019 Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace.Read Mor...
2019-08-12, 14:00

Jury awards $6M in Drew Brees diamond-fraud lawsuit SAN DIEGO (AP) — A jury has awarded more than $6 million to New Orleans Saints quarterback Drew Brees in a lawsuit that claimed a San Diego County jew...
2019-06-22, 00:26

Bitcoin escrow firm owner charged over $7M cryptocurrency fraud The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to...
2019-10-01, 10:00

Trump wants to meet whistleblower, says Schiff may have committed ‘fraud and treason’ President Trump on Sunday expressed dual desires to meet the whistleblower who filed a complaint about his July phone call with the Ukrainian presiden...
2019-09-30, 10:52

‘Pharma Bro’ Martin Shkreli files $30M fraud lawsuit from prison The fraudster says he got defrauded. “Pharma Bro” Martin Shkreli, who is doing time in federal prison in Pennsylvania for defrauding inves...
2019-06-01, 00:00

Make Fraud Alert Emails From Your Bank Impossible to Miss It was bound to happen someday: Someone finally counterfeited my new credit card, and I received an alert that they were trying to make a physical pur...
2019-08-07, 13:52

Man Pleads Guilty To Not Reporting Dad’s Death, Social Security Fraud (LEX 18) — A northern Kentucky man has pleaded guilty to concealing his father’s death for nearly five years, in order to keep receiving t...
2019-06-23, 11:52

Amazon's Choice under fire amid widespread fraud in recommendations A group of senators are demanding that Amazon explain how it comes up with its well-known "Amazon Choice" label, a mark of distinction that earns cert...
2019-08-14, 05:52

Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge A federal judge in New York rejected Sotheby's bid to dismiss a $380 million lawsuit where Russian billionaire Dmitry Rybolovlev accused the auction h...
2019-06-27, 13:26

Afghanistan polls close after day of violence, fraud claims and chaos Bomb wounds 15, despite 70,000 police and troops at polling stations, and turnout set to be lowAfghanistan’s presidential polls have closed amid accus...
2019-09-28, 15:26

General Electric stock bounces back after fraud accusations Light bulb maker General Electric bounced back from fraud allegations Friday after CEO Larry Culp bought stock and Wall Street analysts stood up for t...
2019-08-17, 01:13

Fraud, private jets and a Lamborghini: 10 televangelists who have faced controversy From buying a Lamborghini as an anniversary gift to turning away hurricane evacuees, these televangelists have caught flak.     &...
2019-06-17, 13:52

Schalke fan reports referee to police for fraud after Bayern defeat After Bayern Munich won against Schalke 3-0, a fan of the losing team filed a fraud complaint against the referee and the video assistant. Many Schalk...
2019-08-27, 21:39

Afghanistan Presidential Polls Close Amid Allegations of Fraud (KABUL, Afghanistan) — Afghanistan’s presidential polls closed Saturday amid fears that accusations of fraud and misconduct could overwhel...
2019-09-28, 15:26

FEMA officials, contractor accused of hurricane relief fraud Federal authorities have arrested former officials of the Federal Emergency Management Authority and the former president of a major disaster relief c...
2019-09-10, 16:13

Woman arrested in Sahuarita credit card fraud case TUCSON – Sahuarita Police Department arrested a woman in connection with a credit card theft case. Jessica Diaz was arrested by U.S. Marshals Service ...
2019-07-18, 18:00

UPDATE 1-U.S. charges ex-CEO of cryptocurrency company Longfin with $66 million fraud U.S. prosecutors said on Wednesday the former chief executive of Longfin Corp has been indicted for engineering an accounting fraud that inflated the ...
2019-06-05, 18:52

U.S. charges four ex-executives at Canadian payments firm PacNet with fraud The U.S. Department of Justice on Thursday announced criminal charges accusing four former executives of the Canadian payment processor PacNet Service...
2019-06-20, 18:13

U.S. regulators, Nissan, ex-CEO Carlos Ghosn settle fraud charges The Securities and Exchange Commission said Monday it has settled fraud charges against Japanese automaker Nissan and former CEO Carlos Ghosn that sai...
2019-09-24, 09:13

Impoverished French given poor quality meat in fraud scheme French authorities have launched an investigation into an alleged fraud scheme involving French and Polish companies suspected of providing minced mea...
2019-06-07, 13:13

German fraud trial hears trader's journey from floor to jet-set A British banker told Germany's biggest fraud trial this week how he worked his way from office clerk to jet-setting trader before his dream career ca...
2019-09-25, 12:26

A landmark German tax fraud case could ripple through the finance industry Two British former investment bankers are on trial in Germany for their role in orchestrating an equity trading scheme known as "cum-ex" between 2006 ...
2019-10-14, 05:00

Documents Tie Mexican Mogul to Company at Center of Fraud Probe A prominent billionaire ally of Mexico’s president has financial ties to companies that profited from a deal at the center of a burgeoning corruption ...
2019-09-04, 22:00

British bankers on trial in Germany charged with €447m fraud UK pair accused of defrauding German state through ‘cum-ex’ share trading schemeTwo British investment bankers have gone on trial in Bonn in what Germ...
2019-09-04, 18:26

Hawaii power couple convicted in plot to hide fraud HONOLULU (AP) — A jury has found a former Honolulu prosecutor and her now-retired police chief husband guilty in a plot to frame a relative to silence...
2019-06-28, 01:26

Former Abraaj Private-Equity Executive Pleads Guilty to Fraud A former Abraaj Group executive pleaded guilty in New York to engaging in racketeering and fraud at what was once the world’s largest emerging-markets...
2019-06-28, 15:13

U.S. charges New York man who boasted of huge investment returns with fraud A New York man who boasted of generating returns of 362% in fewer than five years by day-trading Standard & Poor's 500 futures contracts was charged b...
2019-06-28, 16:52

Fraud is expected to cost the ad industry $44B in 2022 — here’s how blockchain could help stop it Business Insider Intelligence This is a preview of a research report from Business Insider Intelligence. Current subscribers can read the report here....
2019-07-15, 16:26

Ecuador president blocks extradition of man accused of Facebook fraud Ecuador's President Lenin Moreno has blocked the extradition to the United States of a New York man charged with trying to defraud Facebook Inc founde...
2019-06-07, 22:13

SI attorney gets 4 years for running scrap metal fraud scheme A federal judge on Monday sentenced Richard Luthmann, the Staten Island attorney who made the cover of The Post in 2015 after he challenged another la...
2019-09-10, 01:26

After PNB, Allahabad Bank Alleges Rs 1,700 Crore Fraud By Indebted Firm Allahabad Bank on Saturday became the second state-owned bank to report a major alleged fraud by bankrupt steelmaker Bhushan Power & Steel Ltd this mo...
2019-07-13, 22:00

Google to pay $1 billion in France to settle fiscal fraud probe Google agreed to pay close to 1 billion euros ($1.10 billion) to French authorities to settle a fiscal fraud probe that began four years ago in a deal...
2019-09-12, 13:13

Neymar's accuser charged with fraud and extortion over rape case PSG and Brazil forward had been accused of rape in Paris hotelAccuser hit with fraud, extortion and slander charges in BrazilPolice in the Brazilian s...
2019-09-11, 18:39

Big music fest abruptly ended over fraud suspicion, security BRUSSELS (AP) — A music festival in Belgium featuring major stars like rapper Cardi B has come to an abrupt end amid security concerns and a fraud inv...
2019-06-29, 12:13

Martin Shkreli’s fraud conviction affirmed by appeals court An appeals court Thursday affirmed the 2017 securities fraud conviction of “pharma bro” Martin Shkreli. The United States Court of Appeals for the Sec...
2019-07-18, 12:52

Elizabeth Holmes to Face Trial Next Year on Fraud Charges The Theranos founder and her former deputy will face trial in federal court in August 2020 for charges that they lied to doctors and patients about bl...
2019-06-28, 17:26

U.S. charges 58 in Texas with healthcare fraud, illegal opioid distribution U.S. prosecutors announced charges on Wednesday against 58 people accused of engaging in healthcare fraud schemes that centered on the illegal distrib...
2019-09-18, 13:39

Cum-ex: UK bankers stand trial in Germany's biggest tax fraud case In Germany's biggest tax fraud trial, two British investment bankers stand accused of helping engineer dubious transactions resulting in massive tax l...
2019-09-04, 07:39

Ex-Audi boss charged with fraud over 'Dieselgate' emissions scandal Rupert Stadler, who ran Audi until 2018, was arrested last year for his involvement in the "Dieselgate" scandal. Prosecutors allege Stadler allowed th...
2019-07-31, 15:39

German Prosecutors Charge Former Audi Boss With Fraud Over 'Dieselgate' German prosecutors said on Wednesday they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in t...
2019-07-31, 11:39

‘Fake shrink’ charged in long-running NYC fraud scheme A California man was accused Thursday of masquerading as a state-licensed shrink in Brooklyn during a long-running scheme that defrauded at least a do...
2019-09-26, 20:52

Ex-hedgie Mark Nordlicht and associate found guilty of fraud An alleged Ponzi schemer — whose trial turned into a circus when he got caught on video trying to physically attack a federal prosecutor — was found g...
2019-07-09, 19:26

Jay Onrait destroys Chris Broussard: ‘Biggest f–king fraud’ Kawhi Leonard kept his move to the Clippers under wraps until the last possible second. And those who claimed to know otherwise were quickly proven wr...
2019-07-10, 16:00

Paul Manafort pleads not guilty to fraud charges in New York President Trump’s former campaign chairman Paul Manafort limped into Manhattan court Thursday to plead not guilty to mortgage fraud charges — bu...
2019-06-27, 16:52

Pop singer Shakira faces tax fraud accusation in Spanish court Colombian singer Shakira appeared in a Spanish court on Thursday to answer to tax fraud charges, with prosecutors accusing her of failing to pay up to...
2019-06-06, 12:39

Former Audi Boss Rupert Stadler Charged With Fraud Over "Dieselgate" German prosecutors said today they had charged former Audi chief executive Rupert Stadler with fraud over the Volkswagen subsidiary's role in the "die...
2019-07-31, 13:13

U.S. charges reverse mortgage lender Live Well's ex-CEO in $140 million fraud The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by infl...
2019-08-29, 16:39

‘No place for violence, intimidation or fraud’ in Afghan elections: UN chief All key actors in Afghanistan must “uphold their responsibility to support a peaceful, credible, transparent and inclusive electoral process”, UN Secr...
2019-09-27, 14:00

Feds arrest owner of ritzy Westchester restaurant for fraud C’est la vie. The owner of a ritzy upstate French restaurant whose upscale clientele has included Gov. Andrew Cuomo, Regis Philbin, Tom Brokaw and Mic...
2019-07-24, 19:39

Czech prosecutors drop fraud probe into PM Andrej Babis A Czech state attorney has reportedly stopped proceedings over suspected fraud by the prime minister. The scandal that intertwines his government and ...
2019-09-02, 05:00

Industrialist Pramod Mittal Arrested In Bosnia For Suspected Fraud Industrialist Pramod Mittal, the younger brother of steel magnate Lakshmi Mittal, was arrested Wednesday in Bosnia for suspected fraud and "abuse of p...
2019-07-23, 23:13

Czech attorney drops fraud case against PM Babis: newspaper A Czech state attorney has halted a fraud investigation against Prime Minister Andrej Babis, the newspaper Denik N reported on Monday, citing two sour...
2019-09-02, 06:26

France fines Google nearly €1 billion in 'historic' tax fraud ruling Google has been ordered to pay nearly €1 billion to the French government over allegations of tax fraud. The ruling comes as European authorities are ...
2019-09-12, 21:39

The Latest: Hawaii power couple convicted in fraud case HONOLULU (AP) — The Latest on the conviction of a Hawaii power couple in a corruption trial (all times local): 5:30 p.m. A bail hearing has been set f...
2019-06-28, 01:26

Former NYPD Crime Stoppers cop gets year, day for bank fraud scheme A former NYPD detective who followed up on tips for the department’s Crime Stoppers Unit has been sentenced to one year and one day in prison fo...
2019-07-31, 20:26

Manafort pleads not guilty to New York mortgage fraud charges President Trump’s imprisoned former campaign chairman, Paul Manafort, pleaded not guilty Thursday to state mortgage fraud charges during an arraignmen...
2019-06-27, 16:00