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Maryland business owner pleads guilty to tax evasion

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BALTIMORE — The owner of a Maryland physical therapy business is facing up to five years in prison after pleading guilty to not paying...

How companies rip off poor employees — and get away with it

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Already battered by long shifts and high infection rates, essential workers struggling through the pandemic face another hazard of hard times: employers who steal...

Jury finds ex-Netflix VP guilty in bribery, kickback scheme

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SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...

Britain targets 22 people with new anti-corruption sanctions

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LONDON — Britain imposed asset freezes and travel bans Monday on 22 people accused of bribery, kickbacks and fraud in its first use of...

EXPLAINER: Charmed by Madoff, SEC later tightened its rules

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WASHINGTON — Until Bernie Madoff’s scheme came crashing down and the biggest Ponzi scheme in Wall Street’s history came to light, he appeared as...

Huawei, HSBC agree on document deal for extradition case

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HONG KONG — Chinese telecommunications equipment firm Huawei said Monday that it has reached an agreement with HSBC in Hong Kong to obtain documents...

Feds: Businessman agrees to guilty plea in investment scheme

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INDIANAPOLIS — An Indianapolis businessman plans to plead guilty to federal charges alleging that he operated a fraudulent investment scheme involving more than 100...

FirstEnergy refunds $26M as nuclear bailout repeal is signed

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COLUMBUS, Ohio — An Ohio electric company under scrutiny for its role in what federal authorities say was a $60 million bribery and corruption...

San Diego woman sentenced for nearly $400M Ponzi scheme

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SAN DIEGO — A San Diego businesswoman whose Ponzi scheme bilked hundreds of people out of nearly $400 million was sentenced Wednesday to 15...

Economist who pulled Albania out of 1997 anarchy dead at 58

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TIRANA, Albania — Bashkim Fino, who was appointed to shepherd Albania out of almost total chaos when fraudulent investment schemes collapsed 24 years ago...