Massachusetts Police Bribed With Fiji Water to Falsely Pass Drivers Who 'Should Have Failed' Test
A Boston man pleaded guilty Friday bribing cops with beverages like Fiji water in exchange for falsifying passing scores on commercial drivers licensing tests.
Pro Poker Player, 'Pirate' Nabbed For Multimillion Illegal Video Distribution Scheme
A professional poker player has been nabbed and sentenced to federal prison for copyright infringement and tax evasion on Friday, July 9, for spearheading a multimillion-dollar Illegal video distribution scheme.
Brazil's Lula Knew about Vote Buying Scheme
Former Brazilian President Luiz Inacio Lula da Silva knew about and used funds from a far-reaching vote-buying scheme to pay for personal expenses, according to testimony by a convicted former consultant to the ruling Workers' Party.
Apple Trader Scheme & Fraud: Former Rochdale Securities Trader Arrested; Charged for $1 Billion Apple Stock Wire Fraud
David Miller, a former New York trader for Rochdale Securities, has been arrested today by federal agents and charged with wire fraud in an attempt to profit from a $1 billion purchase of Apple stock.
Spanish Company Embroiled in Nuclear Smuggling Scheme with Iran
A company from Spain's Basque country smuggled machinery to Iran for likely use in the country's nuclear program through an elaborate scheme involving a shell company in Turkey, Spanish tax authorities said on Monday.