Spain’s former PM faces tax fraud inquiry as police find €1.3m of jewellery
José Luis Rodríguez Zapatero, already under investigation for alleged influence-peddling, facing questions over items found in office safeThe former S...
Brazilian woman who is 38 accused of years of ‘elaborate fraud schemes’ by posing as a child
Police who arrested Amanda Maria Souza de Oliveira say she admitted that she had lied to obtain financial supportA 38-year-old woman has been arrested...
JD Vance accused of ‘political stunt’ after referring Tim Walz for Minnesota fraud investigation
House report alleged governor and state attorney general knew of ‘widespread taxpayer fraud’ in social programsUS politics live – latest updatesThe US...
Experts warn Trump ‘inventing fraud’ in California as president ramps up baseless claims
Critics say president using well-worn playbook – with loyalists in key positions ready to amplify his messageDonald Trump is “inventing fraud” in Cali...
Democrats say they were shut out of ‘fraud crackdown’ event hosted by JD Vance
State attorneys general say their deputies were turned away despite Vance saying crackdown ‘shouldn’t be partisan’Three Democratic state attorneys gen...
Former head of Minnesota nonprofit gets nearly 42-year prison sentence for fraud
Aimee Bock ran Feeding Our Future, which claimed it helped provide millions of meals to children during the pandemicSign up for the Breaking News US n...
Five arrested after police investigate alleged electoral fraud in Tameside
Greater Manchester police made the arrests after concerns over several independent candidates in May’s local electionFive people have been arrested as...
A Spanish court ruled that the pop star was not a tax resident of Spain in 2011 and ordered the country’s tax authorities to return tens of millions o...
Pop star Shakira is acquitted in a Spanish tax fraud case
The decision follows years of tax troubles in Spain for the Colombian superstar. Spanish tax authorities did not prove that the singer was a resident ...
Top California Democratic strategist pleads guilty to $225,000 fraud charges
Dana Williamson, who has ties to Gavin Newsom, conspired to steal gubernatorial hopeful Xavier Becerra’s campaign fundsSign up for the Breaking News U...
US reportedly dropped fraud charges against Indian billionaire after he hired Trump’s lawyer
Gautam Adani, richest man in Asia, was accused of conspiring to pay $250m in bribes to Indian government officialsThe US Department of Justice is drop...
Southern Poverty Law Center pleads not guilty in federal fraud case
Prosecutors allege SPLC funneled over $3m to sources in extremist groups but legal experts say case is weakSign up for the Breaking News US newsletter...
Trump administration claims food aid fraud but critics say ‘there’s no evidence’
Agriculture secretary claims without evidence Snap recipients included owners of luxury cars The Trump administration’s attack on the 87-year-old food...
Federal agents again target Minnesota amid alleged fraud crackdown at daycares
Federal raids unfold in Twin Cities amid ongoing tensions between the Trump administration and Minnesota officialsSign up for the Breaking News US ema...
Private secretary of billionaire philanthropist Judith Neilson charged with fraud over $1m luxury purchases
Annalouise Spence allegedly used credit card to make ‘unauthorised purchases of luxury and personal items, including clothing, artwork and jewellery’F...
Southern Poverty Law Center indicted on federal fraud charges
The indictment came shortly after SPLC revealed the existence of a criminal investigation into its program to pay informants to infiltrate extremist g...
