Politics

Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie
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U.S. California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts
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Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan

Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colorado, formerly a specialist in the United States Army, has been indicted in the District of Colorado for her alleged role in assisting the thefts of fuel in Afghanistan and laundering...

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Former Senior Audit Partner at KPMG Charged in Los Angeles with Insider Trading

A former senior partner from the accounting firm KPMG LLP who oversaw KPMG’s audit practice for the Pacific Southwest was charged Thursday for his involvement in an alleged insider trading scheme, announced U.S. Attorney for the Central District of...

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DBSI Principals Indicted for Securities Fraud, Wire Fraud, Mail Fraud, Bank Fraud, and Conspiracy

Douglas L. Swenson, 64, of Eagle, Idaho; Mark A. Ellison, 64, of Boise, Idaho; David D. Swenson, 35, of Boise, Idaho; and Jeremy S. Swenson, 40, of Meridian, Idaho, were indicted Wednesday by a federal grand jury in Boise for conspiracy to commit...

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Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme
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Career Criminal from Tohajiilee to Serve 40 Years in Federal Prison for Convictions Arising from June 2011 Crime Spree
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New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return
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