theme

Tax

US Medical Fraud

Bilking the U.S. government out of millions of dollars seems never to have been easier, with fraudsters using the federal...

Duty Free Highway

It’s a long way from Eastern Europe to Wembley in north London. But this is one of the many places where the Balkan tobacco...

Mafia Biz in Italy

The Mafia, involved in everything from food manufacture and construction to tourism and real estate, is a leading business...

Suspected Mob Chief Arrested

PhotoRussian media is reporting that Russian police have arrested Semion Mogilevich, 61, a Ukrainian businesman who is...