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Crimes-Corruption
  Next 100 Articles > 

Before retuning to Afghanistan, Zahir lived in Germany for more than a decade, during which he served four years in prison for attempted murder after stabbing his stepson.

An investigation into suspicious circumstances  surrounding the sale of the former Huffman Aviation has unearthed an explosive secret at the heart of an otherwise unremarkable aviation facility.

"Bernhard, a secret history" has revealed that the prince was a member of the German Nazi party until 1934, three years before he married Princess Juliana, the future queen of the Netherlands.

One of the world's leading economists said Wednesday that the very structure of the Federal Reserve system is so fraught with conflicts that it's "corrupt."

Six years ago, there were claims that the U.S. used white phosphorous and depleted uranium in Fallujah. Today, there's a disturbingly large number of cases of birth defects there.

Emails discussing the early development of the Bush administration’s use of torture against detainees were deleted several years ago by a key Department of Justice (DOJ) official, prompting the National Archives and Records Administration and others to demand an investigation into the matter

A former executive for imprisoned swindler Bernard Madoff's firm was arrested Thursday and charged with concealing the scope of its multibillion dollar fraud and using at least $750 million of investor money to support the company's trading arm.


The so-called 'swap' deal, while permitted under EU rules, helped Greece meet eurozone limits on government borrowing.

WARNING: Graphic video.

For some Americans it’s no questions asked. Bring your millions of dollars looted from foreign treasuries and spend lavishly in the United States, or simply stuff it into domestic bank accounts, including bundles of cash smuggled in on the persons of world leaders.

New York Attorney General Andrew Cuomo said Thursday it was bringing civil charges against senior Bank of America executives, including former company CEO Ken Lewis, for their role in the company's controversial purchase of Merrill Lynch.

The Bank of the Vatican has been accused of laundering USD 200 million by proxy through an Italian creditor, a report indicates.

The FBI undercover operation was the largest-ever effort to enforce the Foreign Corrupt Practices Act. The 22 executives ran companies that supplied militaries and law-enforcement agencies.


He ordered the video be made because he "liked to watch the torture sessions later", "At one point, Issa tells the cameraman to get a close-up. "Get closer. Get closer. Get closer. Let his suffering show,"

Several of the plaintiffs say they were told the firm, now called Xe, was in danger of bankruptcy and that they might not get any damages at all. They want the agreements nullified.

Securities and Exchange Commission helps AIG hide its criminal behavior from the American people.

Lawyers for the whistleblower who helped in the U.S. tax probe of Swiss bank UBS AG asked the government on Tuesday to probe Justice Department lawyers for allegedly making false statements about his case

Some 12 percent of minors held in government custody are sexually abused, and in some facilities the rate reaches a stunning one in three children, says a report released Thursday by the Bureau of Justice Statistics.

In a rebuke to government prosecutors, a federal judge dismissed criminal charges against five Blackwater security guards accused of fatally shooting 14 people in Baghdad in September 2007.

The parliament motion was introduced by Dr. Wolfgang Wodarg, former SPD Member of the German Bundestag and now Chairman of the European Parliament Health Committee.

A drawn-out case involving claims that former French president Jacques Chirac set up fictitious jobs while he served as mayor of Paris is heading to court after a judge ordered Chirac's indictment on embezzlement charges.

Nine city workers who were assigned to clean up blight in Northeast Philadelphia instead acted like a “band of brigands” by illegally entering homes and ransacking them of cash, jewelry, TVs and guns, District Attorney Lynne Abraham said yesterday.

At a time when the White House is projecting the largest deficit in the nation's history, Uncle Sam is trying to recover billions of dollars in unpaid taxes from its own employees.

Links between day care centers, traffickers common

Antonio Maria Costa claims that drugs money 'saved banks from collapse'. Drugs money saved some banks from collapse at the height of the global crisis the United Nations' drugs and crime chief claimed today.

The federal government has set its sights on Miami, launching an inquiry over a series of bond deals and money transfers this decade.

Russian banks have been expanding their portfolios of industrial assets taken over from companies that failed to repay loans this year. What share of the Russian economy now belongs to the banks?


During the Bush administration, the Justice Department did not file a single case under antimonopoly laws regulating a dominant firm. But that stretch seems unlikely to continue.

Tony Blair covered up British military plans for a full Iraq invasion throughout 2002, claiming at the time that Britain's objective was "disarmament, not regime change." This and many other damning details are revealed in hundreds of pages of secret government reports obtained by The Sunday Telegraph.

If you own any shares in alternative energy companies I should start dumping them NOW. The conspiracy behind the Anthropogenic Global Warming myth (aka AGW; aka ManBearPig) has been suddenly, brutally and quite deliciously exposed after a hacker broke into the computers at the University of East Anglia’s Climate Research Unit (aka Hadley CRU) and released 61 megabites of confidential files onto the internet.

A judge ruled the Army Corps of Engineers was negligent in maintaining New Orleans' levees.

A former lobbyist and Monsanto employee who is credited with playing an instrumental role in introducing genetically modified milk and known carcinogens into the U.S. Food supply has been hired as a key advisor for the FDA

The CIA built one of its secret European prisons inside an exclusive riding academy outside Vilnius, Lithuania, a current Lithuanian government official and a former U.S. intelligence official told ABC News this week.

More than $98 billion in taxpayer dollars spent by government agencies was wasted, much of it on questionable claims for tax credits and Medicare benefits, representing an increase of $26 billion from the previous year.

Bank of America Corp., UBS AG and JPMorgan Chase & Co. were sued by a California public utility over claims they rigged sales of municipal derivatives and shared illegal profits through kickbacks.

Millions of personal records of UK mobile phone users have been stolen and sold on to rival firms in the largest data breach of its kind.

Top executives at Blackwater Worldwide authorized secret payments of about $1 million to Iraqi officials that were intended to silence their criticism and buy their support after a September 2007 episode in which Blackwater security guards fatally shot 17 Iraqi civilians in Baghdad, according to former company officials.

CEO at leading parts supplier: "Energy independence...ultimately means that fuel has to be more expensive"

United States and other NATO military contingents operating in the provinces of Afghanistan's predominantly Pashtun south and east have been hiring private militias controlled by Afghan warlords, according to these sources, to provide security for their forward operating bases, other bases and to guard convoys.

President Obama and members of Congress told federal agencies earlier this year to avoid awarding funds under the American Recovery and Reinvestment Act to contractors with troubled histories of work for the federal government.

The Department of Defense awarded nearly $30 million in stimulus contracts to six companies while they were under federal criminal investigation on suspicion of defrauding the government.

A secret court is seizing the assets of thousands of elderly and mentally impaired people and turning control of their lives over to the State – against the wishes of their relatives.

A former State Department program manager in Iraq has been charged with accepting tens of thousands of dollars in kickbacks in exchange for steering contracts to Iraqi construction firms

A recent U.S. intelligence assessment has raised the estimated number of full-time Taliban-led insurgents fighting in Afghanistan to at least 25,000, underscoring how the crisis has worsened even as the U.S. and its allies have beefed up their military forces, a U.S. official said Thursday.

US authorities Friday charged a billionaire hedge fund manager and five others with insider trading that netted 20 million dollars on trades in Google, Hilton Hotels Corp. and other companies.

Police are still looking for clues after a prominent economist was shot in the garage of his upscale home.

Errors by Census Bureau employees may have resulted in 200 people with criminal records being hired to conduct door-to-door canvassing.

Fraud investigators in America have widened their inquiry into BAE Systems in a move that will further damage the defence giant's reputation and overshadow the company's attempts to win contracts in its most important market.

Florida Hospital Celebration Health endocrinologist Damon Tanton was paid $12,637.50 to talk to doctors about the diabetes drug Byetta for manufacturer Eli Lilly and Co.

Ehud Olmert will become the first former prime minister of Israel to stand trial when he arrives at a Jerusalem court on Friday to answer corruption charges.


Blackwater, of course, works for such organizations as the International Republican Institute, but “Faith Based Organizations?” Are they serious?

DEA says key ICE official sold info about informants, ran Panamanian cocaine to Spain via US ports

About 30 ships containing radioactive and other poisonous refuse may have been scuttled off the Italian coast in an illegal Mafia operation to dispose of dangerous substances at sea.

Everyone knows that the American government is gaming the market for treasury bonds to some extent.

Breaking Down the Under-Oath Disclosures of the Formerly-Gagged Sibel Edmonds...


Britain has launched an urgent investigation into allegations that UK arms dealers have been buying up old Soviet weapons and selling them on to blacklisted countries.

Auditors have been unable to find 6.6 billion pounds ($13 billion) worth of British military equipment including vehicles, weapons and radios used by troops, a report said Thursday.

When Tropical Storm Chata'an struck the Federated States of Micronesia in 2002, the U.S. government sent 1,300 blankets, 4,000 disposable diapers, 30 cases of sardines — and my Social Security number.

A Brazilian politician who fronts a popular television crime show is being investigated for allegedly ordering a series of executions in a bid to boost his ratings.

Edmonds Deposition - Deep Corruption Under The Surface
Edmonds Testifies About Turkish Bribery And Blackmail FBI Insider Ties Turkish Lobby To Bribery, Blackmail


Perhaps the most shocking of those charges — quoted by MSNBC’s Keith Olbermann on Thursday from the employees’ sworn declarations — is that Blackwater was guilty of using child prostitutes at its compound in Baghdad’s fortified Green Zone and that owner Erik Prince knew of this activity and did nothing to stop it.

There are many police and law enforcement officials who are concerned with the growing trend of using military-experienced mercenaries to train and work with local police officers in the United States, but there are many who believe the events of September 11, 2001 dictate the need for this new paradigm.

The private security company, facing charges in a US court for killing and injuring Iraqis, is attempting to silence its victims and their lawyers.


"The total potential federal government support could reach up to $23.7 trillion," says Neil Barofsky, the special inspector general for the Troubled Asset Relief Program, in a report released today on the government's efforts to fix the financial system.


The international black market for kidneys — preying on the desperate and run by a shadowy network of greedy organ brokers — is flourishing, a Daily News probe found.


Pulitzer Prize-winning New York Times reporter James Risen advanced the story, revealing that the United States had resisted any war crimes investigation into the massacre, despite learning from Dell Spry, the lead FBI agent at Guantánamo Bay following the U.S. invasion of Afghanistan, that many Afghan detainees were telling similar stories of a mass killing. Spry directed interviews of detainees by FBI agents at Guantánamo Bay, and compiled allegations made by the detainees.

Iran/Contra whistleblower Celerino Castillo is being sent directly to jail in the aftermath of his encounter with the buzz saw of Texas justice.


Obama's considering appointing a former Monsanto vice president, Mike Taylor, to head the Food Safety Working Group at the FDA.


When it’s harvest time in the poppy fields of Kandahar, dust-covered Taliban fighters pull up on their motorbikes to collect a 10 percent tax on the crop. Afghan police arrive in Ford Ranger pickups — bought with U.S. aid money — and demand their cut of the cash in exchange for promises to skip the farms during annual eradication

Related: U.S.-built bridge is windfall — for illegal Afghan drug trade
Related: Flood of Afghan Heroin Fuels Drug Plague in Russia

National Archives visitors know they'll find the Declaration of Independence, the U.S. Constitution and the Bill of Rights in the main building's magnificent rotunda in Washington. But they won't find the patent file for the Wright Brothers' Flying Machine or the maps for the first atomic bomb missions anywhere in the Archives inventory.

A just-amended lawsuit alleges six additional instances of unprovoked attacks on Iraqi civilians by Blackwater mercenaries. Three people, including a 9-year-old boy, are said to have died. Also added to the suit is a racketeering count accusing Blackwater founder Erik Prince of running an ongoing criminal enterprise involved in, among other things, kidnapping and child prostitution.


The Federal Reserve sought to hide its involvement in Bank of America Corp's (BAC.N) acquisition of Merrill Lynch as Merrill's financial condition worsened, the top Republican on the House Oversight and Government Reform Committee said on Wednesday.

A group of wealthy pensioners have been accused of kidnapping and torturing a financial adviser in Germany after he lost £2 million of their savings in the financial crisis.

As U.S. stock markets plummeted last September, the Senate's No. 2 Democrat, Dick Durbin, sold more than $115,000 worth of stocks and mutual-fund shares and used much of the money to invest in Warren Buffett's Berkshire Hathaway Inc.

Conflict-of-Interest Questions Arise

The Wartime Contracting Commission, in its first report since Congress established it last year, gives the most critical assessment to date of the contract that Houston-based KBR, then a unit of Halliburton Co., won in December 2001, shortly after the U.S. invaded Afghanistan.




Guards stood by as more than 50 prisoners, including some listed as dangerous by Interpol, walked out of a Mexican jail, officials say.

The U.S. Army paid "tens of millions of dollars in bonuses" to KBR Inc, its biggest contractor in Iraq, even after it concluded the firm's electrical work had put U.S. soldiers at risk, according to a source close to a U.S. congressional investigation.


The Bush administration's Torture 13. They authorized it, they decided how to implement it, and they crafted the legal fig leaf to justify it.

Sir Allen Stanford, the Texan financier and cricket promoter accused of a $8 billion (£5.6 billion) bank fraud, is at the centre of allegations that he worked as a US government informer, according to the BBC.

NASA's critics have long asked: Why does the space agency need to design and build its own rockets and spacecraft?


Billings from KBR Inc., the Army’s largest contractor in Iraq, constitute the “vast majority” of 32 cases referred by government auditors for criminal investigation, the Pentagon’s top auditor said today.


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