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| Jan.26 |
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 Kremlin demands 'Putin corruption' proof  Moscow: The Kremlin has called on the US Treasury to come up with proof after it told a BBC investigation it considered Putin to be corrupt
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| Jan.25 |
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 'Putin is corrupt' says US Treasury
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| May.28 |
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Former Speaker Dennis Hastert indicted
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| Apr.1 |
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US Senator Bob Menendez charged with corruption New Jersey: Democrat Bob Menendez, has been charged with 14 counts of corruption. He accused of using his influence to illegally benefit a Florida eye d...
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| Aug.14 |
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Jesse Jackson Jr jailed for fraud Former US congressman Jesse Jackson Jr has been sentenced to 30 months in prison for misusing campaign funds
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| May.30 |
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 'Suspicious' letter sent to Obama A suspicious letter sent to US President Barack Obama is 'similar' to two poisoned letters mailed to New York City Mayor Michael Bloomberg this...
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| Apr.17 |
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Obama 'ricin' letter suspect arrested An arrest has been made after letters containing suspected ricin were sent to US President Barack Obama and a US senator
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'Suspicious' letter sent to Obama A letter addressed to US President Barack Obama containing a 'suspicious' substance has been intercepted
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| Sep.7 |
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US charges 91 over health fraud Ninety-one people, including doctors and nurses, have been charged with making fraudulent US Medicare claims totalling $295m
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| Nov.24 |
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DeLay guilty of money laundering  Map of DeLay Texas Texas: A jury has convicted former US House Majority Leader Tom DeLay on charges of illegally funnelling corporate money to Texas candidates
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| Dec.16 |
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 Madoff grilling for US watchdog The Securities and Exchange Commission has ordered an in-house investigation into why it did not detect the $50bn fraud case sooner
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| Sep.4 |
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Lobbyist Abramoff jailed for corruption Former Washington lobbyist Jack Abramoff has been sentenced to 4 years in prison for corruption for trading gifts for political favours
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| May.14 |
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Wolfowitz 'broke World Bank laws' A panel of executives says its President broke bank rules in awarding a substantial pay rise to his girlfriend
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| Mar.6 |
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White House official Libby guilty
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| Feb.7 |
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 5 named in Iraq contracting scam 3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks
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| Nov.17 |
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Conrad Black indicted on fraud charges The former chairman of Hollinger International and 3 other former executives have been charged
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| Sep.28 |
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Tom DeLay faces criminal charge Texas: The Republican majority leader in the House of Representatives has been indicted with criminal conspiracy
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| May.17 |
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 Galloway takes on US oil accusers U.S. Senate: British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens'
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| May.15 |
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 Russians cited in oil-for-food probe| U.S. Senate: A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq | |
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| Feb.15 |
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Senator alleges oil-for-food 'bribe'. U.S. Senate
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| Apr.8 |
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Democrats call Halliburton probe
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| Feb.13 |
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Enron 'bribed tax officials'. U.S. Senate
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| Oct.16 |
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Enron auditor fined $500,000
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| Aug.21 |
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 Ex-Enron executive pleads guilty Michael Kopper has pleaded guilty to charges of money laundering and wire fraud
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| Jul.8 |
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Bush wants new laws on corporate abuse| U.S. Congress: Former WorldCom CEO Bernard Ebbers and ex-CFO Scott Sullivan take Fifth on Capitol Hill | |
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| Mar.14 |
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Andersen indicted over Enron Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice
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| Jan.9 |
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Criminal inquiry into Enron collapse Justice Department has opened a criminal investigation of fallen energy giant
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| Sep.20 |
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Insufficient evidence to prosecute Clinton| Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence | |
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Washington 
Scandal 
Main Event: Former Speaker Dennis ...