NETeller founder pleads guilty in gambling case
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A founder of payment processor NETeller Plc pleaded guilty on Friday to a conspiracy charge over the handling of billions of dollars in illegal gambling proceeds.
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An Iowa man has pleaded guilty to charges related to his role in an underground network that distributed pirated software, games, movies and music over the Internet.
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Third British-based man pleads guilty to using internet to spread extremist propaganda.
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Representative Bob Ney pleaded guilty to two charges related to his dealings with the Jack Abramoff.
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NEW YORK, Aug. 28 -- A former Goldman Sachs analyst pleaded guilty Tuesday to conspiracy to commit securities fraud and insider trading, admitting he participated in a scheme that helped earn more than $6.7 million.
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An executive of Bermuda-based insurer ACE Ltd. (ACE.N: Quote, Profile, Research) on Friday pleaded guilty to a felony charge connected to New York Attorney General Eliot Spitzer&#39;s investigation of insurance companies.
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US customers to get money back no later than 30 July House of Cards Neteller has reached an agreement with American authorities concerning its financial transactions with American internet gambling customers.â¦
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US customers to get money back no later than 30 July Neteller has reached an agreement with American authorities concerning its financial transactions with American internet gambling customers.â¦
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Former NBA and Virginia star Ralph Sampson agrees to plead guilty to mail fraud and serve two months in jail, his attorney says Wednesday.
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An elderly California man who acted as a plaintiff in Milberg Weiss LLP class action lawsuits spanning two decades pleaded guilty on Thursday to three charges stemming from a federal probe into a secret kickback scheme by the law firm.
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Sells executives down river House of Cards BetonSports pleaded guilty earlier today to racketeering charges.â¦
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A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
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A Republican congressman agreed to   plead guilty to illegally accepting tens of thousands of   dollars in trips, meals, drinks and tickets, becoming the first   U.S. lawmaker convicted in the Jack Abramoff political   corruption scandal, U.S. officials said on Friday.
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Up to five years in prison A Washington-state man pleaded guilty to one felony count of computer fraud relating to charges he spread malware to users of an internet relay chat (IRC) channel. He faces up five years in prison and a $250,000 fine when he is sentenced in early May.â¦
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A former New Jersey state trooper pleaded guilty Thursday to helping run a gambling ring and promised to help authorities with their case against former hockey star Rick Tocchet and others.
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Milberg Weiss ex-partner David Bershad agreed to plead guilty to charges related to a scheme to pay illegal kickbacks to plaintiffs in securities lawsuits, federal prosecutors said.
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Japan's Livedoor founder Horie pleads not guilty in first trial    TOKYO, Sept. 4 (Xinhua) -- Japan's former Internet entrepreneur Takafumi Horie pleaded not guilty of violating the securities laws in the first hearing of his trial at the Tokyo District Court on Monday morning.