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Washinton Post /
Crackdowns on potential voter fraud fuel worries about ballot access in November

Voting rights advocates said Republicans are seizing on sporadic voting problems in an effort to disenfranchise voters of color.

Washinton Post /
GOP claims of voter fraud threat fuel worries about ballot access in November

Voting rights advocates said Republicans are seizing on sporadic voting problems in an effort to disenfranchise voters of color.

The Guardian /
We need tax police – and they should go after the likes of Donald Trump | David Cay Johnston

A staggering New York Times report on Trump family tax payments proved it: Congress must let the Internal Revenue Service do its jobWhen the New York ...

CBS /
Ponzi scheme suspect cast spells, paid $720K for prayers to thwart charges

Six-figure payments for prayers didn't spare Dawn Bennett from a 17-count indictment on fraud charges

NBC /
Fyre Festival organizer sentenced to 6 years on fraud charges

McFarland pleaded guilty in July to wire fraud charges related to his failed April 2017 music festival in the Bahamas.

NY Times /
Fyre Festival Organizer Sentenced to Six Years in Federal Prison

Billy McFarland had pleaded guilty to wire-fraud charges in the Fyre debacle as well as two more fraud counts for running a sham ticket-selling ...

CBC /
Deciem founder faces ouster from company after Estée Lauder legal action

Estée Lauder has launched legal action against Canadian cosmetics company Deciem, after the latter's CEO said he would temporarily shutter his stores because of widespread fraud.

Reuters /
French court refuses UBS request to drop money laundering charge

A French court on Thursday threw out a request by Swiss bank UBS for the constitutional court to drop money laundering charges and limit proceedings to complicity in tax fraud, which carries lighter penalties.

CBC /
Teen charged in alleged Toronto Raptors ticket fraud: police

A teenager is facing a dozen charges related to what police describe as a fraud scheme involving Toronto Raptors tickets.

Marketwatch /
The Wall Street Journal: Prosecutors charge Newsweek’s former parent company with fraud

Newsweek’s former parent company has been charged by Manhattan prosecutors with carrying out a complex scheme to defraud lenders out of millions of ...

The Wall Street Journal /
Top Adviser to Brazil's Bolsonaro Investigated for Alleged Fraud

Brazilian prosecutors are investigating the top economic adviser to leading presidential candidate Jair Bolsonaro for alleged investment fraud.

Reuters /
Economic guru for Brazil's presidential front-runner faces fraud probe

The chief economic advisor to Jair Bolsonaro, Brazil's far-right presidential front-runner, is being investigated over accusations of fraud tied to the pension funds of state-run companies, federal prosecutors told Reuters on Wednesday.

NBC /
'Real Housewives' star Joe Giudice ordered to be deported to Italy

Giudice is scheduled to be released from prison on fraud charges in March 2019.

Fox News /
No second take from appeals court in 'Hollywood South' case

A federal appeals court in New Orleans is refusing to reconsider a decision that could mean prison time for a movie producer and an attorney convicted of fraud involving Louisiana's "Hollywood South" film tax credit program.

Politico /
Mueller gets longest sentence yet for man who helped Russian trolls

Richard Pinedo, 28, received six months in prison and six months of home confinement after pleading guilty to a felony identity fraud charge.

UPI /
Richard Pinedo sentenced to 6 months for helping Russian meddling

A federal judge in Washington issued a six-month prison sentence to a California man who pleaded guilty to identity fraud as part of the Robert ...

Washinton Post /
No second take from appeals court in ‘Hollywood South’ case

A federal appeals court in New Orleans is refusing to reconsider a decision that could mean prison time for a movie producer and an attorney ...

ABC /
Belgian police raid several soccer clubs in vast probe

Belgian authorities say 57 police raids are ongoing in Belgium and six other European nations in a vast probe into financial fraud and match-fixing in soccer

UPI /
Ex-Guatemalan VP Roxana Baldetti gets 15 years for 'magic water' scheme

A Guatemalan court has sentenced former Vice President Roxana Baldetti to 15 and-a-half years in prison for a multi-million dollar fraud scheme.

CBC /
Belgian soccer teams raided in vast match-fixing, fraud probe

A massive corruption scandal engulfed Belgian soccer on Wednesday when authorities carried out 57 police raids in the country and around Europe in a probe into financial fraud and match-fixing.

USA Today /
Ex-assistant in $1.2 million Goldman Sachs wine theft case jumps to death from 33rd story window

Nicolas De-Meyer apparently committed suicide before he was set to plead guilty to stealing wine from his ex-boss, Goldman Sachs CEO David ...

CBC /
Owner of Winnipeg company charged with fraud for allegedly faking truck drivers' drug tests

The owner of Winnipeg company Precision Health Ltd. is facing fraud and forgery charges after a ...

The Wall Street Journal /
Audi Woes Continue As Germany Opens New Fraud Probe

German prosecutors have launched an investigation into three employees of Volkswagen’s luxury car unit Audi suspected of falsifying documents to ...

Reuters /
Swiss bank UBS on trial in France over alleged tax fraud

Swiss bank UBS Group AG , its French unit and six executives faced charges of aggravated tax fraud and money laundering on Monday, the first day of a ...

CNN /
NYT Trump tax team's work only just begun

Last week, reporters at The New York Times broke a major story that President Donald Trump helped his father "dodge" taxes, including "instances of outright fraud."

CNN /
Fraud trial puts focus on Israel's first family

In pictures, Sara Netanyahu is always the Prime Minister of Israel's loyal wife. Standing by his side, smiling at her husband, shaking hands with world leaders, she is an ever-present companion on Benjamin Netanyahu's frequent trips abroad.

ABC /
Israeli PM's wife goes on trial for fraud

The trial of Prime Minister Benjamin Netanyahu's wife for alleged fraud and breach of trust has begun

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