Financial crimes
Financial crimes are crimes against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may invo...
10 Insane Tactics Used By The Secret Service
The secret service will do everything in their power and spare no expense in order to protect the President and his family. We take a look at some of the craziest measures taken in order to do this. ...
Former Secret Service Agent: Trump 'Not Safe at the White House Anymore'
Former U.S. Secret Service Agent Dan Bongino insisted that President Donald Trump "is not safe at the White House anymore" because the Secret Service is "n
Secret Service Agent Sparks Outrage After Saying She Won't Take Bullet For Trump
More from Inside Edition: http://bit.ly/2bF0iuC Kerry O'Grady, special agent in charge of the Denver field, took to Facebook to express her feelings on Donald Trump: I would take jail time over a bul...
Secret Service to investigate Madonna
The Secret Service has reportedly said they will open an investigation into pop singer Madonna after her intense speech at the Women's March on Washington on Saturday afternoon.
U.S. Top Court Leans Toward Making Insider Trading Prosecutions Easier
U.S. Supreme Court justices hearing a closely watched insider trading case indicated on Wednesday they could issue a ruling that would make it easier for prosecutors to pursue such charges against hed...
How The Owners Of Fidelity Get Richer At Everyday Investors' Expense
At Fidelity, ordinary fund investors are missing out on hot pre-IPO deals due to conflicts of interest with the funds’ billionaire owners.
Apple Could Be On The Hook For $19 Billion In Taxes, And The Obama Administration Is Livid
The European Commission is expected to levy a judgment against Apple in the next few months that...
Lionel Messi Sentenced To 21 Months In Prison
Soccer star Lionel Messi and his father have been sentenced to 21 months in prison by a Spanish court for tax fraud, multiple media outlets have reported.
Emma Watson In Panama Papers Database
Emma Watson has been named in a database containing details of the Panama Papers leak. The "Harry Potter" actress' name was found by The Spectator in a searchable database containing more details abou...
Why The Panama Papers Could Catapult Bernie Sanders To The White House
The Panama Papers may be the defining story of the 2016 Democratic Primary. And Bernie Sanders is on the right side of history. The 11.5 million documents, which came from Panamanian law firm Mossack ...
Donald Trump and Ben Carson have Secret Service guards around the clock
The two front-runners in the Republican race for the 2016 presidential nomination just got a bigger entourage. The Department of Homeland Security has authorized 24-hour Secret Service protection for ...
Nuclear Smuggling Deals 'Thwarted' In Moldova
Moldovan police and the FBI are reported to have stopped four attempts by smugglers to sell nuclear material to extremists in the Middle East. The most recent case was in February when undercover agen...
U.S. Charges British Trader With Helping Cause 'Flash Crash'
Alleged market manipulation by a London-based high-frequency trader helped cause the 2010 "Flash Crash" that roiled financial exchanges and severely tested investors' confidence, U.S. authorities said...
Secret Service cleans house after scandals
Top Secret Service officials are out of their jobs following months of scandal at the law enforcement agency, sources said on Wednesday.
Romanians Extradited, Leaving 'Doomsday Bunker' ... and Buried Treasure?
A Romanian couple is being kicked out of the U.S. over an alleged tax evasion scheme, leaving behind an arsenal of weapons, a “fully stocked doomsday bunker,...
Insider trading
Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) by individuals with access to non-public information about the company. In various coun...
Insider trading - Wikipedia
Non-sufficient funds
Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a demand for payment (a check) cannot be honored because insufficient funds are available in the account on which the...
Tax evasion
Tax evasion is the illegal evasion of taxes by individuals, corporations and trusts. Tax evasion often entails taxpayers deliberately misrepresenting the true state of their affairs to the tax authori...
List of United States Secret Service Field Offices
This Article is a list of Field and Resident Offices operated by the United States Secret Service, an agency of the United States Department of Homeland Security.
List of United States Secret Service Field Offices - Wikipedia
Sheila Dixon
Sheila Ann Dixon (born December 27, 1953) served as the forty-eighth Mayor of Baltimore, Maryland. When former Mayor Martin O'Malley was sworn in as Governor on January 17, 2007, Dixon, the president ...
Sheila Dixon - Wikipedia
Director of the United States Secret Service
The Director of the United States Secret Service is the head of the U.S. Secret Service, and responsible for the day-to-day operations. The Secret Service is concerned with the prevention and investig...
Director of the United States Secret Service - Wikipedia
2011 Iranian embezzlement scandal
The 3,000 billion toman embezzlement in Iran (also 2,800 billion embezzlement; approximately US$2.6 billion) was a fraud involving the use of forged documents to obtain credit from at least seven Iran...
Foreign exchange fraud
Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading "has beco...
Income Tax Air Intelligence Unit
The Income Tax Air Intelligence Unit is a law enforcement agency, under the Ministry of Finance responsible for fighting tax evasion and to tackle the menace of black money with cross-border ramifica...
Nuclear Smuggling Deals 'Thwarted' In Moldova
Moldovan police and the FBI are reported to have stopped four attempts by smugglers to sell nuclear material to extremists in the Middle East. The most recent case was in February when undercover agen...
U.S. Charges British Trader With Helping Cause 'Flash Crash'
Alleged market manipulation by a London-based high-frequency trader helped cause the 2010 "Flash Crash" that roiled financial exchanges and severely tested investors' confidence, U.S. authorities said...