Nine charged in VAT fraud probe
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Nine men are charged with fraud following arrests across England and Wales in a Â£250m VAT probe.
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Prosecution witnesses face cross-examination over nine charges in the Iraq  'abuse case.'
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A London solicitor is charged with immigration offences.
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Police in Britain are questioning nine men in connection with an alleged plot to defraud hundreds of thousands of pounds from the UK national lottery and children&#39;s charities.
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The US financial watchdog charges 69 firms with breaking corporate laws brought in after a wave of scandals.
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Emilio BotÃ­n, head of Banco Santander Central Hispano, which is expected to buy Abbey National, was yesterday charged with tax and document fraud by a Spanish court.
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Nine members of the royal cavalry have been accused of taking drugs -- ranging from cannabis to cocaine -- following a spot test, London's Evening Standard newspaper reported.
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Nine sales executives from an assortment of food companies were charged with participating in a scheme that created a huge accounting fraud at U.S. Foodservice.
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Government clampdown on VAT-free mobile phone racket HM Revenue and Customs (HMRC) officers arrested 10 suspected multi-million pound "carousel" fraudsters last week in a nationwide swoop.â¦
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Police in central Denmark have arrested nine people on suspicion of planning an act of terror, Danish TV2 reported Tuesday.
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Eight former executives of Peregrine Software have been charged with conspiracy to commit fraud. An external Arthur Andersen auditor and two business partners of Peregrine face the same charges.
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The Software & Information Industry Association has filed nine lawsuits against eBay-based software sellers.
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Lord Black, the former owner of the Daily Telegraph and the Hollinger International newspaper group, is charged with fraud by US regulators.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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Five people appear in court charged with possession of incendiary devices and Real IRA membership.
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Chadian authorities will charge  nine French nationals with abducting children and fraud, a  prosecutor said on Monday, after they tried to fly 103 African  children out of the country to live with European families.