MP's son guilty of VAT carousel fraud
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Dad will 'contest the verdict' The son of Labour MP Mohammed Sarwar has been convicted of an Â£850,000 money laundering scam involving imported mobile phones.â¦
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A primary school caretaker is found guilty of carrying out a letter bomb campaign which injured eight people.
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The son of the Labour MP Mohammed Sarwar is jailed for three years for a major money laundering scam.
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The eldest son of late President Francois Mitterrand was convicted Wednesday of tax fraud and sentenced to a 30-month suspended prison term.
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A Manhattan art gallery owner has pled  guilty to fraud charges in an international art forgery scheme  that spanned 15 years, government officials said on Monday.
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A Church of Ireland clergyman from Fermanagh is found guilty of possessing indecent images of children.
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Two senior officials with Thailand&#39;s Thai Rak Thai (TRT) party were found guilty of election fraud Wednesday in a ruling that could doom the political powerhouse founded by ousted prime minister Thaksin Shinawatra.
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MP Derek Conway faces suspension from the Commons over paying his son for working as a researcher.
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Robbers found guilty of stealing Â£53m from depot in UK's biggest ever cash robbery
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LONDON  - A baby which a self-styled archbishop claims was miraculously conceived was really the victim of greedy international child traffickers, a British judge ruled Friday.
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An MEP for South East England convicted of 21 charges of benefit fraud is being sentenced later.
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A senior civil servant was jailed for 18 months today after cheating London Underground's fare refund scheme
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AN INFERTILE mother who gave birth to a so-called &quot;miracle baby&quot; was the victim of a &quot;cruel deception&quot; by child traffickers motivated by financial greed, a High Court judge in London ruled yesterday.
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Combined teams of UK and German customs officers have swooped on a cross-border VAT fraud worth Â£116m.
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Tory MP faces political ruin and the threat of a police inquiry after paying his sons Â£77,000
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The trial of former Premier Silvio Berlusconi and the estranged husband of Britain's culture minister opened Tuesday with both men facing charges of false accounting, embezzlement and tax fraud in the purchase ...Comment
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HOME Secretary David Blunkett last night admitted he had been wrong to give a rail warrant intended for MPs&#39; spouses to his married lover Kimberly Quinn, and vowed to repay the cost of the train ticket.