Subcategories - Corruption, Fraud

  1. Abscam Affair
  2. Abscam Trial Ends in Convictions
  3. The Armstrong Committee Examines the Insurance Industry
  4. Black Sox Scandal
  5. The Canada Cement Affair Prompts Legislative Reform
  6. Charles Ponzi Cheats Thousands in an Investment Scheme
  7. Congress Passes the RICO Act
  8. The Corrupt Practices Act Limits Political Contributions
  9. Democratic Fund-Raiser Pleads Guilty to Making Illegal Contributions
  10. Donation of Constantine Is Exposed as Fraudulent
  11. Drexel and Michael Milken Are Charged with Insider Trading
  12. Duvalier Takes Power in Haiti
  13. Former Pakistani Prime Minister Bhutto Is Sentenced for Corruption
  14. Fraud Taints Panama’s Presidential Election
  15. Horatio W. Bottomley
  16. House of Representatives Impeaches Clinton
  17. Indian trust fund lawsuits
  18. Indonesian Dictator Suharto Steps Down
  19. Insider Trading Scandals Mar the Emerging Junk Bond Market
  20. Investigation Finds Misconduct in Los Angeles Police Department
  21. Iran-Contra Scandal Taints Reagan Administration
  22. Jim Bakker Is Sentenced for Fraud and Conspiracy
  23. Juan Perón
  24. Keating Is Sentenced for Securities Fraud
  25. The Landrum-Griffin Act Targets Union Corruption
  26. Mobutu Sese Seko
  27. Mohammad Reza Shah Pahlavi
  28. Pakistani Bank Is Charged with Money Laundering
  29. Pete Rose
  30. Radio’s Payola Scandal Leads to Congressional Action
  31. The Recruit Scandal Surfaces in Japan
  32. Richard Nixon
  33. Scandal Erupts over 2002 Winter Olympic Games in Utah
  34. Scandals of the Grant Administration
  35. Scandals of the Harding Administration
  36. Spanish Constitution of 1876
  37. Stavisky Riots
  38. The Teapot Dome Scandal Prompts Reforms in the Oil Industry
  39. Titus Oates
  40. Warren Hastings
  41. Watergate Affair
  42. Whitewater Inquiry Clears Clintons of Wrongdoing
  43. William Marcy Tweed
  44. XYZ Affair