Prosecutors say officials looted Tyco
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Prosecutors opened the larceny retrial of two former top Tyco International executives with a more focused list of crimes showing "they were systematically looting" the company they were pretending to serve.
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Three U.S. Army Reservists are among those charged in an investigation into bid-rigging involving Iraqi reconstruction funds
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The investigation at the CSK Auto Corporation found errors and irregularities that affected several inventory and expense accounts.
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U.S. immigration officials raided the Koch Foods Inc. chicken plant in Fairfield, Ohio, and expect to arrest more than 100 employees as part of a criminal operation against illegal immigrants, Immigration and Customs Enforcement (ICE) said on Tuesday.
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CHICAGO, June 18 -- A prosecutor accused media mogul Conrad Black and three other former Hollinger International newspaper executives Monday of systematically stealing $60 million from the company and creating an elaborate paper trail to hide the theft from shareholders.
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Defense lawyers in the retrial of two  former Tyco executives accused of looting the conglomerate of  over $156 million said "every penny" paid to them was approved  and logged in the company's books.
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The retrial of two former Tyco  International Ltd. executives accused of looting $600 million  from the conglomerate began on Tuesday with prosecutors hoping  to avoid another embarrassing mistrial by presenting a simpler  and stronger case.
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Prosecutors launched a criminal investigation and raided UFJ Holdings Inc.&#39;s banking unit Friday following allegations that the bank illegally obstructed recent government inspections by reporting misleading information about its
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Federal authorities have accused three cleaning company executives of pocketing more than $18.6 million in unpaid taxes collected from employing hundreds of illegal immigrants from Mexico, Central America, and Haiti, according to an indictment CNN obtained Thursday.
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Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
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Federal agents raided New Haven police headquarters Tuesday and charged the head of the narcotics division with stealing thousands of dollars planted by the FBI during sting operations.
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Dozens of people accused of working for a Mexican drug cartel were arrested Wednesday in a multistate bust that has netted more than $45 million in cash
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Federal authorities raided a business accused of hiring illegal immigrants Friday, three days after immigration agents detained more than 360 workers at a leather factory in Massachusetts.
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Russian prosecutors' investigators raided the accounting division of Yukos, the country's largest oil producer, and seized boxes of bookkeeping records concerning activities for 2003 and 2004, the Interfax news agency reported.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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Federal authorities think that nearly $50 million was stolen in an embezzlement scheme run out of the D.C. tax office, more than double the amount they had previously uncovered, four sources close to the investigation said.
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The former county treasurer in this Lake Huron vacation community was ordered Wednesday to stand trial on charges that he looted $186,500 in public funds for a Nigerian investment scam.