Pa. Philanthropist Under Investigation for Tax Evasion
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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A New York man accused of trying to help terrorists in Afghanistan has donated some $15,000 to the House Republicans' campaign committee over three years.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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Investigators working on a massive tax probe in Germany have details of conversations between suspects and the Liechtenstein bank allegedly involved, a press report said on Wednesday.
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BOGOTA, Colombia  - A Colombian provincial  governor is under criminal investigation for taking money from  a member of an illegal far-right militia, the government's  prosecution service said on Wednesday.
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A congressman alleged Thursday that his opponent violated a new campaign finance law designed to regulate the spending of millionaires seeking political office.
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Democratic presidential candidates Barack Obama is giving charity more than $40,000 in past political contributions linked to Chicago real estate developer and fast food magnate Antoin "Tony" Rezko, who is facing federal corruption charges, his campaign said Saturday.
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Federal prosecutors contend that a celebrity pathologist used public resources while working as Allegheny County medical examiner and coroner to further his multimillion-dollar private practice.
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Federal prosecutors have launched a far-reaching investigation into potential public corruption in Loudoun County, where officials have overseen billions of dollars' worth of development projects in one of the nation's fastest-growing areas.
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Just a month before the elections, a former Republican fundraising star is set to go on trial on charges that he stole millions of dollars from a state investment in rare coins.
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The House Republicans' campaign arm may be a victim of fraud by a former employee, and it has asked law enforcement officials to investigate "irregularities in our financial audit process."
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A Southern Baptist preacher who endorsed GOP presidential hopeful Mike Huckabee on church letterhead said Wednesday he was being investigated by the Internal Revenue Service for mixing religion with politics.
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Private-equity and hedge funds may soon face the taxman.
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Democratic presidential candidate Barack Obama is giving charity more than $40,000 in past political contributions linked to a Chicago real estate developer under federal indictment
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A former Republican congressman from Michigan who has dedicated himself to building ties between Christians and Muslims was indicted in federal court yesterday for alleged ties to an Islamic charity that sent money to suspected terrorists.
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About 60 charities, churches and other tax-exempt groups are being investigated for potentially breaking federal rules that bar them from participating in political activity, the Internal Revenue Service said Friday.
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Peter Hain could face a police inquiry into the late declaration of political donations, it emerges.