Kenya cancels airport and energy deals with Adani group after the U.S. indicts the tycoon
NAIROBI, Kenya -- Kenya’s president said Thursday he has cancelled multimillion-dollar airport expansion and energy deals with Indian tycoon Gautam...
Corporate crime
Founder of artificial intelligence company used by schools in Los Angeles, NYC, Atlanta is arrested
NEW YORK -- The founder of an artificial intelligence company that supplied school districts in Los Angeles, New York and...
Company affiliated with Alex Jones seeks to disqualify The Onion’s auction bid on Infowars
A company affiliated with conspiracy theorist Alex Jones asked a federal judge on Monday to disqualify a bid by the...
Man pleads guilty to stealing millions from major Detroit nonprofit
DETROIT -- A man accused of stealing $44 million from a Detroit nonprofit group pleaded guilty Friday to financial crimes...
A Croatian corruption investigation snares the health minister and several others
ZAGREB, Croatia -- Croatia's health minister and several others were detained on Friday on suspicion of corruption as part of...
Insurance magnate pleads guilty as government describes $2B scheme
CHARLOTTE, N.C. -- An insurance magnate who was once a big political donor in North Carolina is in federal custody...
French and Dutch investigators raid Netflix offices in probe of suspected financial wrongdoing
PARIS -- Prosecutors and police investigators who specialize in fighting fraud and corruption raided Netflix offices in France and the...
New Jersey man pleads guilty in smuggling scheme intended to aid Russia’s war effort
NEW YORK -- A New Jersey man who was among seven people charged with smuggling electronic components to aid Russia’s...
Nigeria releases American crypto exec after dropping money laundering case
WASHINGTON -- An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there...
A Venezuelan media tycoon is charged in a bribery conspiracy in Florida
MIAMI -- A Venezuelan media tycoon was charged Wednesday in federal court in Florida for what authorities say was his...
