Montrose couple guilty in fraud case
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A Montrose couple were among six people convicted in a Seattle court Monday in connection with one of the largest fraudulent tax-shelter scams ever prosecuted.
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A millionaire couple were yesterday found guilty of subjecting their two housekeepers to a modern form of slavery that included physical punishment amounting to torture and forcing them to work for 18 hours a day, seven days a week
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The son of the Labour MP Mohammed Sarwar is found guilty of a massive money laundering scam.
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A US couple are found guilty of forced labour for keeping two Indonesian women as slaves in their home.
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Two men were convicted on Thursday for their roles in the United States&#39; deadliest immigrant smuggling case and could face life in prison for contributing to the deaths of 19 people.
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A jury convicted a woman of robbing, kidnapping and murdering a retired Florida couple who she helped bury alive in rural Georgia.
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A brother and sister who sent junk e-mail to millions of America Online customers were convicted yesterday in the nation&#39;s first felony prosecution of Internet spam distributors.
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A Houston man pleaded guilty after he and a Pakistani living illegally in the United States were charged with conspiring to join the Taliban and fight against U.S. forces, federal prosecutors said Tuesday.
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John Daly's wife pleaded guilty Friday to a federal money laundering charge. Sherrie Miller Daly and her parents, Alvis and Billie Miller, were indicted on charges stemming from what authorities said was a drug ring and an illegal gambling operation.
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Two men have been found guilty of smuggling immigrants in one of the deadliest cases of its kind in the US.
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A leading member of the LVF is found guilty of the murder of Portadown grandmother Elizabeth O'Neill.
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A suburban Chicago couple was found guilty of allowing underage drinking in their home on the night of a car crash that killed two teens authorities said had been at their house.
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A law firm boss and some of his former staff are convicted after claiming up to an estimated Â£10m of bogus Legal aid work.
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Two individuals have plead guilty for their involvement in selling almost $6 million worth of software through the eBay auction site, the Justice Department said Monday.
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A U.S. jury on Friday found former media mogul Conrad Black guilty of multiple counts of criminal fraud and a single count of obstruction of justice but acquitted him of a racketeering charge.
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A man is found guilty of murdering his baby stepson in the Aberdeenshire town of Turriff.
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A US jury finds four mobsters and an ex-policeman guilty of a conspiracy that included murder and extortion.