U.S. sues for $110 million forfeiture in Italian corruption case
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The U.S. Justice Department is asking a federal judge in Miami to approve forfeiture of $110 million from U.S.-based financial institutions that were allegedly used to launder money from an Italian corruption ... via PR-inside.com
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FBI agents arrested 11 public officials in towns across New Jersey Thursday on charges of taking bribes in exchange for influencing the awarding of public contracts, the U.S. Attorney's Office said.
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A private investigator has dropped a lawsuit claiming Joe Pesci owed him $103,000 for services performed after the "Goodfellas" star's ex-wife was accused of hiring a hit man, Pesci's lawyer said Tuesday.
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A U.S. man faces federal corruption  and money-laundering charges for allegedly arranging $6 million  in bribes to Nigerian officials to win a contract for a  natural-gas pipeline.
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A Federal Court of Canada judge will rule Tuesday on how a court commission that travels to Italy next year will hear evidence in the case of a man convicted of torturing and murdering 11 people during the ...
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A &#36;5 billion bank account that never existed, a computer smashed with a hammer to hide phony records, a captain of Italian industry thrown behind bars. A year ago attention focused on the northern Italian city of Parma as what the U.S. Securities and Exchange Commission dubbed "one of the largest and most brazen corporate financial frauds in history" began to unravel.
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Citigroup said it launched a legal challenge against Italian authorities responsible for Parmalat&#39;s restructuring, alleging they failed to ensure a fair process for
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SAN FRANCISCO - A two-year investigation by U.S. law enforcement authorities has resulted in one of the largest seizures of fake software ever in the U.S. and charges against 11 individuals, government officials said Thursday.
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An Italian judge on Friday indicted 26 Americans and five Italians in the first criminal trial over the CIA's extraordinary rendition program.Comment
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Man had been charged with one of the largest such scams in U.S. history.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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Prosecutors filed a lawsuit Monday against former dictator Suharto, seeking the recovery of $420 million he allegedly stole from the state during his 32 years in power.
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The largest US defence contractor will take a $110 million US charge against its fourth quarter earnings after losing a court bid to salvage at least some of the money it pumped into a failed nuclear waste cleanup project in eastern
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Italian Prime Minister Romano Prodi takes legal action over what he called damaging allegations made against him.
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The U.S. Secret Service is working with police in the former Soviet republic of Georgia to investigate an international counterfeiting operation that produces fake $100 bills that have been seized in the United States and Israel, the Washington Post reported on Sunday.
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U.S. prosecutors have joined a   whistle-blower lawsuit accusing a subsidiary of German   pharmaceutical company Merck KGaA MRCG.DE of fraudulently   overcharging the Medicare program, the U.S. government said on   Monday.
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A New Jersey painter was arrested Thursday on charges he pulled off what prosecutors say is the biggest fraud yet from a Sept. 11 compensation fund &#151; more than $1 million.