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 World Corruption (117)
 USA (204)
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 Corruption
2007 (3)
2006 (4)
2005 (13)
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2003 (4)
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2001
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Washington (20)
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| Jun.19 |
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FBI holds 406 for mortgage fraud The Justice Department was pursuing 144 cases. The arrests include estate agents and loan originators, who help homebuyers to take out loans
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| Nov.9 |
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Ex-NY police head faces charges New York: Bernard Kerik, the city's top police officer at the time of the 9/11 terror attacks, has given himself up to authorities to face corruption ...
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| May.14 |
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Wolfowitz 'broke World Bank laws'  Washington: A panel of executives says its President broke bank rules in awarding a substantial pay rise to his girlfriend
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| Feb.7 |
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 5 named in Iraq contracting scam Washington: 3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks
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| Aug.25 |
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 Former Ukraine PM is jailed San Francisco Bay Area: A US court has sentenced Pavlo Lazarenko to 9 years for extortion, money-laundering through U.S. banks and fraud
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| Jun.14 |
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Katrina storm fraudsters paid $1.4bn  New Orleans: The US government gave bogus assistance to victims of Hurricanes Katrina and Rita
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| Mar.7 |
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 Enron bosses 'hid massive losses' Texas: Ex-CFO Fastow has testified to setting up partnerships designed to help the firm hide losses of millions of dollars
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| Dec.28 |
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Dozens indicted in alleged Katrina scam California: 49 people have been indicted in a scam to pocket Red Cross hurricane relief funds
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| Dec.1 |
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Former media baron pleads not guilty Chicago: Conrad Black pleaded not guilty to federal fraud charges in connection with the alleged looting of more than $80m
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| Nov.17 |
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Conrad Black indicted on fraud charges Washington: The former chairman of Hollinger International and 3 other former executives have been charged
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| Oct.3 |
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New indictment against Tom DeLay. Texas
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| Sep.28 |
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Tom DeLay faces criminal charge| Texas: The Republican majority leader in the House of Representatives has been indicted with criminal conspiracy | |
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| Aug.23 |
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Jackson witness on fraud charge. Southern California
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| Jul.13 |
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Worldcom's ex-boss gets 25 years. New York
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| May.17 |
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 Galloway takes on US oil accusers U.S. Congress: British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens'
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| May.15 |
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 Russians cited in oil-for-food probe| U.S. Congress: A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq | |
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| Mar.15 |
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  Banks accused over Pinochet cash US officials have accused major banks of allowing former Chilean dictator to set up a network of accounts
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| Feb.15 |
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Senator alleges oil-for-food 'bribe'. U.S. Congress
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| Jan.14 |
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Enron finance chief pleads guilty. Texas
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| Jul.7 |
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WorldCom to pay record fine
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| Jun.4 |
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Martha Stewart charged and resigned. New York
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| Apr.8 |
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Democrats call Halliburton probe. Washington
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| Feb.13 |
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Enron 'bribed tax officials'. U.S. Congress
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| Aug.21 |
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Ex-Enron executive pleads guilty Washington: Michael Kopper has pleaded guilty to charges of money laundering and wire fraud
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| Jul.23 |
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Enron scandal hits US banks Citigroup and JP Morgan Chase stand accused by US congressional investigators of helping Enron hide billions in debt
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| Jul.8 |
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Bush wants new laws on corporate abuse| U.S. Congress: Former WorldCom CEO Bernard Ebbers and ex-CFO Scott Sullivan take Fifth on Capitol Hill | |
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| Jun.15 |
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Andersen guilty in Enron case Texas: A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant
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| Mar.14 |
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Andersen indicted over Enron Washington: Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice
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| Feb.16 |
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Corpses scandal at crematorium US Georgia: Police have found more than 80 decomposed bodies stacked in storage sheds and scattered in the woods
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| Feb.6 |
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Trader missing after $750m fraud  Ireland: Allied Irish Banks has named John Rusnak, a US citizen, as the trader at the centre of a fraud at its US subsidiary | |
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| Jan.9 |
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Criminal inquiry into Enron collapse Washington: Justice Department has opened a criminal investigation of fallen energy giant
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| Sep.20 |
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Insufficient evidence to prosecute Clinton| Washington: Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence | |
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