US court clears Snipes of fraud
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US actor Wesley Snipes is found guilty of three minor tax offences but cleared of fraud charges.
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An investigation of the stock option practices of the arts and crafts retailer was transferred to the Justice DepartmentÂs fraud section.
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The U.S. Court of Federal Claims issued a ruling in a tax refund case that the transactions under question were a tax avoidance mechanism, and not an investment strategy.
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GREENSBURG, Pennsylvania - A case of funny money has ended happily for a woman who had been charged with passing a bogus $200 bill with President George W. Bush's picture on it.  Prosecutors in Pennsylania's Westmoreland County dropped all charges Friday against Deborah L.
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By DAN SEWELL CINCINNATI - Federal investigators overstepped constitutional bounds by searching e-mails without a warrant during a fraud investigation related to an herbal supplement company known for its &quot;Smiling Bob&quot; ads, a federal appeals court ruled Monday.
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US Attorney General John Ashcroft heralded the success of Operation Web Snare, a multi-agency crackdown on cybercrime that led to the arrrest or conviction of more than 150 people for a variety
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DETROIT - A federal judge yesterday threw out the terrorism charges against two men convicted last year in a case once hailed by the Bush administration as a major victory in the war on terror.
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In a 5-to-3 ruling, justices say firms that merely abetted fraud can't be sued.
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_ A jury has ruled that Union Carbide was not fraudulent in how it sold asbestos for use by Kelly-Moore Paints in its interior finishing products.
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The Supreme Court on Monday sided with Wall Street banks that allegedly conspired to drive up prices on 900 newly issued stocks.
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Corrects first and fifth paragraphs to show court documents  allege Snipes did not file income tax returns, rather than that  no taxes were paid.
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The cases, involving credit card fraud, corporate espionage and other offenses, are part of what the Justice Department calls Operation Web Snare.
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Google won an important test case in the US yesterday when a federal court judge cleared its practice of selling ads around internet searches conducted for trademarked terms.
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A federal jury has convicted the former owner and president of ATE Tel Solutions of wire fraud in a scheme to defraud the E-Rate program, according to the U.S. Department of Justice.
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A South Korean court clears the way for a probe into fraud claims against President-elect Lee Myung-bak.
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The Supreme Court made it easier Tuesday for prosecutors to win money laundering convictions, ruling unanimously in a large religious scam case that the government does not have to prove "overt acts" by defendants.
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A U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.