ANN ARBOR, Mich. (AP) — Federal prosecutors are urging a judge to send a former Michigan Supreme Court justice to prison for bank fraud.
THE HAGUE, Netherlands (AP) — Dutch authorities on Thursday arrested the director of a meat-processing and wholesale company whose business is at t
STOCKHOLM (AP) — A Swedish prosecutor says three former executives of automaker Saab Automobile AB have been arrested on accounting fraud charges.
KINGSTON, Jamaica (AP) — A Jamaican woman has been charged with fraud after allegedly swindling an elderly Canadian man in a lottery scam.
MANAGUA, Nicaragua (AP) — Nicaraguan authorities deported a U.S.
KANSAS CITY, Mo.
NEWARK, N.J. (AP) — A New Jersey man has been charged with running a scheme to sell airplane parts that had been scrapped or rejected.
WASHINGTON (AP) — Nearly 100 people, including 14 doctors and nurses, were charged for their roles in separate Medicare scams that collectively
NEW YORK (AP) — New York City prosecutors say a woman has been charged with fraud for posing as the aunt of a Connecticut school shooting victim
PROVIDENCE, R.I.
NEW YORK (AP) — The co-founder of a Connecticut hedge fund who authorities said made his firm nearly $70 million in illegal profit through insider
ROME (AP) — Thousands of supporters of former Premier Silvio Berlusconi rallied in a northern Italian city Saturday to protest the media mogul's
FORT LAUDERDALE, Fla.
MILAN (AP) — Former Premier Silvio Berlusconi's tax fraud conviction and four-year prison sentence were upheld on the first appeal Wednesday in a c
PHILADELPHIA (AP) — A French man accused of gaining access to the cockpit of a plane at Philadelphia International Airport by impersonating an
MILAN (AP) — Italy appeals court upholds Berlusconi tax fraud conviction, sentences him to 4 years.
NEW YORK (AP) — Federal authorities announced a crackdown Tuesday on predatory businesses that cheat "desperate and vulnerable" people harmed by
