Ex-Taliban Diplomat Charged With Tax Fraud
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A former envoy for Afghanistan's Taliban leadership was arrested Thursday for allegedly filing false income tax returns.
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Liberia's court charges a former army chief and an ex-parliamentary speaker with treason, officials say.
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A former U.S. Navy lieutenant has been charged with selling military laser-aiming devices to an undercover federal agent he met through auction Web site eBay, prosecutors in New York said on Thursday.
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A UK-based former boss at Peregrine Systems will be extradited to the US on Thursday to face fraud charges.
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Former Michigan Rep. Mark Deli Siljander has been charged in connection with his work for an Islamic charity accused of funneling money to an Afghan warlord, prosecutors announced today. The Republican also lied about his ties to the group, which allegedly steered $260,000 to Gulbuddin Hekmatyar -- an ally of the Taliban and al Qaeda.
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An Iranian-born businessman was accused Tuesday of illegally smuggling equipment to support his native country's nuclear missile program.
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Four people, including a former member of Guyana's parliament, have been charged in connection with a plot to blow up New York's John F. Kennedy International Airport, U.S. officials said on Saturday.
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Police charged a reputed international crime boss with tax evasion Wednesday, pursuing prosecution of a man wanted in the U.S. and suspected of playing a key role in Russia's lucrative natural-gas trade with Europe.
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US securities officials charged the disgraced former press baron, Conrad Black and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.
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A Pulitzer Prize-winning foreign correspondent for the Chicago Tribune was charged in a Sudanese court Saturday with espionage and other crimes.
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The head of a Republican environmental advocacy group was charged Wednesday with tax evasion and obstructing a Senate inquiry as part of the Jack Abramoff corruption probe.
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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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The Democratic chairman of a House watchdog committee said Monday that Blackwater USA violated tax laws and may have defrauded the government of millions of dollars, a charge the embattled security firm said is groundless
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A former congressman was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaeda and Taliban supporter
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A former congressman and delegate to the United Nations was indicted Wednesday on charges of working for an alleged terrorist fundraising ring that sent more than $130,000 to an al-Qaida supporter who has threatened U.S. and international troops in Afghanistan.
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KABUL - A bounty hunter accused of running a private torture chamber has gone on trial in Kabul claiming he could not get a fair hearing because the FBI had confiscated vital evidence and locked it in the American Embassy.