fraud and false statements

PALMA DE MALLORCA, Spain (AP) — Spain's Princess Cristina spent 12 hours in court Monday at the start of her landmark criminal case, confronting accus...

PARIS (AP) — A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New York art-deali...

PARIS (AP) — International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after two relatives ...

DANBURY, Conn. (AP) — One of New Jersey's "Real Housewives" was freed Wednesday after serving nearly a year in prison for bankruptcy fraud. A lawyer f...

SANTA FE, N.M. (AP) — New Mexico's disgraced former secretary of state has until Wednesday to accept a sentence that combines a month in jail with a f...

WASHINGTON (AP) — Donald Trump knew a man he named as a senior business adviser in 2010 had been convicted in a major Mafia-linked stock fraud scheme,...

ATLANTA (AP) — The woman who allegedly impersonated a nurse and cared for Bobbi Kristina Brown at a hospice facility was accused of engaging in a simi...

CINCINNATI (AP) — A Kentucky accountant who spent much of six years as a fugitive hiking the Appalachian Trail pleaded guilty Friday to a wire fraud c...

CHICAGO (AP) — The former head of the nation's 3rd largest school district has pleaded guilty to a fraud charge in an alleged scheme to steer $23 mill...

CONAKRY, Guinea (AP) — Guinea's opposition candidates said Monday they will not recognize provisional results for the country's presidential election,...

DES MOINES, Iowa (AP) — Three top officials with Ron Paul's 2012 presidential campaign claim political motivations are behind charges alleging they vi...

LOS ANGELES (AP) — A physician assistant who wasn't licensed or trained to perform surgery operated on hundreds of patients while the orthopedic surge...

GUATEMALA CITY (AP) — Otto Perez Molina was headed back to court on Friday after spending his first night as an ex-president in military custody. Pere...

GUATEMALA CITY (AP) — The latest on the resignation of Guatemalan President Otto Perez Molina (all times local): ___ 9:45 a.m. Guatemalan Attorney Gen...

GUATEMALA CITY (AP) — Guatemalan President Otto Perez Molina resigned in the face of a corruption scandal that has brought his government to the brink...

McKINNEY, Texas (AP) — Texas Attorney General Ken Paxton turned himself in Monday to face charges that he misled investors and didn't disclose money h...

MANILA, Philippines (AP) — Grammy award-winning singer Chris Brown's departure from Manila was delayed Wednesday because of fraud allegations against ...

DETROIT (AP) — Calling the scheme "horrific," a judge sentenced a Detroit-area cancer doctor to 45 years in prison Friday for collecting millions from...

JERSEY CITY, N.J. (AP) — Closing arguments have started in the trial of a Jersey City nonprofit that was sued for claiming it could change gays to het...