Tax

A federal juryon Friday convicted the former CEO of medical device firm, ArthroCare Corporation, for orchestrating a...

A former state lottery worker in Iowa faces up to 25 years in prison for masterminding a multi-state lottery rigging scheme,...

A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...

Beka Gonashvili's love for Georgian folk music led him into the sheep export business nearly a decade ago. But he’s singing...

Israel state prosecutors filed on Tuesday indictments for various corruption charges against 10 public officials linked to...

A Russian citizen was sentenced Thursday to nearly four years in prison for taking part in a global computer fraud that...

Israeli police have accused Prime Minister Benjamin Netanyahu of bribery, fraud and breach of trust in two separate...

Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...

The US indicted Wednesday a Russian man suspected of laundering more than US$ 4 billion for people involved in computer...

Three members of Nepal’s Tax Settlement Commission were charged with embezzlement Sunday in the largest corruption case...

A record 412 people have been charged with collectively defrauding the US government of US$ 1.3 billion, in what Attorney...

A Kazakh tycoon who was sentenced to 21 years in prison for attempting a coup faced the judge again on Wednesday, this time...