Prosecutors raided a bar in the affluent Gangnam area of southern Seoul on Monday as part of an investigation into allegations that former National Tax Service chief Lee Ju-sung had managed billions of won through a bank account in another person ...

AKRON, Ohio - Prosecutors sought to show a federal judge Thursday that an investment adviser lost money at two Pittsburgh banks long before he was convicted of fraud charges related to the loss of $216 million at state agency for injured workers. The ...

It ain't him, one of Kelly's lawyers said. And at the end of his closing argument, Sam Adam Jr. went over to the R&B singer, placing his hand on his shoulder. As expected, the prosecution and defense painted vastly different pictures of Kelly and the tape. Prosecutors say he took advantage of his yo ...

NEW YORK---- A Manhattan physician has pleaded guilty to stealing his 94-year-old mother's life savings, which prosecutors say left the retired librarian impoverished. Dr. Robin Motz pleaded guilty Monday to second-degree grand larceny. He admitted ...

MAUSTON, Wis. - Someone continued to write checks on an account belonging to a 90-year-old woman whose remains were found on the toilet in a Necedah home two months after she died, according to court documents released Monday. Prosecutors say Tammy ...

TAIPEI, Taiwan, May 5 -- Taiwanese prosecutors announced Monday that Vice Premier Chiou I-jen is suspected of corruption in connection with a diplomatic scandal involving an alleged attempt to defraud the government of nearly $30 million. Chiou was ...

Like night follows day, it was inevitable that the red ink that sluiced from every orifice of the financial system over the past year or so would ... in Brooklyn, where prosecutors are investigating whether investment bank UBS AG improperly valued

Texarkana man gets prison for investment fraud