US man gets $2m for false arrest
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A US lawyer wrongly held over the Madrid bombings settles part of his lawsuit against the US government for $2m.
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Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
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A Connecticut man was arrested on Tuesday on charges that he illegally sold a secret source code used for Microsoft Corp.&#39;s MSFT.
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A once-successful attorney has been ordered to pay his ex-wife &#36;4.2 million, but his odds of paying up soon don't look good &#151; he's sat in jail for nearly a decade insisting he doesn't have the money.
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FBI agents raided a Las Vegas storage warehouse belonging to magician David Copperfield, seizing nearly two million dollars in cash, US media reported Friday.
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A former top aide to U.S. Vice President Dick Cheney was sentenced on Tuesday to 2 1/2 years in prison for lying and obstructing an investigation related to the Bush administration's handling of the Iraq war.
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The federal government has agreed to pay an Oregon lawyer $2 million to settle part of a lawsuit he filed after the FBI misidentified a fingerprint and wrongly arrested him in the 2004 Madrid terrorist bombings.
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Wesley Snipes was released on $1 million bond after pleading not guilty to federal charges including falsely claiming millions of dollars in tax refunds, two months after he was indicted in central Florida.
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Indicted political fundraiser Antoin "Tony" Rezko, who has poured thousands of dollars into Barack Obama's political campaigns, was arrested by federal agents Monday after his $2 million bail was revoked.
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Myron F. Olesnyckyj pleaded guilty to securities fraud and conspiracy to commit securities fraud, charges that carry potential penalties of up to 25 years in prison and fines of more than $5.2 million.
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EnronÂs former chief financial officer received a sentence that was two years less than the maximum provided in his plea agreement.
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Contractor charged with defrauding the company of $10 million. Also: Mass. man allegedly uses false identities to order parts.
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Man who masterminded scam to charge people thousands of pounds for American work visas is sentenced to 15 months in prison
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A Los Angeles man was arrested on Thursday on charges of impersonating a federal agent in what
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The wife of a disgraced American contractor moved at least $2 million into overseas bank accounts to hide her husband's money, according to a letter from a German prosecutor, which was provided to the Associated Press.
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A Northern Ireland businessman has assets put at more than Â£2.75m frozen while investigations continue.
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A prominent former banker was convicted on Sunday in a $2.2 billion fraud case that drove the Caribbean nation into an economic tailspin four years ago.