Former Brazil Olympic boss sentenced to jail for corruption
By Mauricio Savarese Nov. 25, 2021 10:03 PM EST
Feds: Unemployment fraud suspect tried to bilk IRS of $1.6M
May. 28, 2021 09:20 PM EDT
TACOMA, Wash. (AP) — A suspended Nigerian government official accused of stealing $350,000 from Washington state as part of a massive pandemic-related fraud...
Mexican border governor impeached for alleged tax evasion
By Fabiola Sanchez Apr. 30, 2021 07:55 PM EDT
Florida man charged with COVID relief fraud
Mar. 18, 2021 04:15 AM EDT
MIAMI (AP) — A South Florida tax preparer received nearly $1 million in coronavirus relief funds after submitting more than 100 fraudulent applications for...
Mexican prosecutor denies political charges against governor
Feb. 24, 2021 04:12 PM EST
MEXICO CITY (AP) — Mexican Attorney General Alejandro Gertz Manero denied Wednesday that corruption accusations against the opposition governor of the border...
US releases Detroit's disgraced former mayor from prison
By Corey Williams, Ed White And Michael Balsamo Jan. 20, 2021 12:55 PM EST
For New Orleans' new prosecutor, high hopes, a legal cloud
By Kevin Mcgill Jan. 11, 2021 09:41 AM EST
Auto detailer gets prison for not paying $1.5M in taxes
Nov. 20, 2020 08:10 AM EST
PORTLAND, Ore. (AP) — A Battle Ground, Washington man who ran a Portland, Oregon auto detailing business was sentenced Wednesday to a year in federal prison...
Court won't revive state fraud charges against Manafort
By Michael R. Sisak Oct. 22, 2020 01:55 PM EDT
NEW YORK (AP) — New York judges on Thursday upheld a lower judge's decision to dismiss state mortgage fraud charges against Paul Manafort, who was previously...
Feds: California convict tried steal $22M from loan program
Associated Press Oct. 03, 2020 04:52 PM EDT
SAN FRANCISCO (AP) — The former leader of a Black Muslim temple convicted five years ago of defrauding several local governments in California has been charged...
Tax protester in 2007 armed standoff to remain in prison
By Kathy Mccormack Sep. 29, 2020 02:04 PM EDT
Woman charged with forging "Bacon & Bourbon" event licenses
Aug. 20, 2020 01:45 PM EDT
NORTH CHARLESTON, S.C. (AP) — A South Carolina woman is accused of forging a tax document to secure an alcohol license for a now-cancelled “Bacon and Bourbon”...
In Portugal, probes and attacks a routine for soccer clubs
By Tales Azzoni Aug. 10, 2020 07:51 AM EDT
Ex-Trump lawyer Michael Cohen back in federal prison
By Jim Mustian And Michael Balsamo Jul. 09, 2020 02:38 PM EDT
NY prosecutors appeal Manafort's double jeopardy dismissal
By Michael R. Sisak Jul. 02, 2020 04:36 PM EDT
Belarusian authorities raid Russia-owned bank
By Yuras Karmanau Jun. 15, 2020 11:23 AM EDT
Virus release denied for tax evader in armed standoff
By Kathy Mccormack May. 06, 2020 12:42 PM EDT
Ex-Baltimore mayor seeks 2nd delay of start of prison term
By Regina Garcia Cano Apr. 08, 2020 04:25 PM EDT