U.S. Citizen Pleads Guilty in Oil-For-Food Scam
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An Iraqi-American illegally acted as  an agent for Iraq under Saddam Hussein and received millions of  dollars worth of oil from the country's U.N. oil-for-food  program, U.S. court documents showed on Tuesday.
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A former executive of Alcatel has pleaded guilty to taking part in a scheme to give more than $2.5 million in bribes to Costa Rican government officials for a mobile phone contract, the U.S. Department of Justice said on Thursday.
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A Norfolk businessman faces up to ten years in a US jail after pleading guilty to forging the US visa applications of British families.
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An Iraqi-American businessman, accused of pocketing millions of dollars through the U.N. oil-for-food program with Iraq, pleaded guilty Tuesday to acting as an illegal agent of Saddam Hussein's government.
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British police arrested a British  citizen on Thursday who the United States accuses of  involvement in a scheme to pay kickbacks to Iraq in connection  with the scandal-plagued U.N. oil-for-food program.
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Bee Staff Writers. TRAVIS AIR FORCE BASE - Travis airman Ahmad I. Al Halabi pleaded guilty Wednesday to three minor charges in what began as a high profile military espionage
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A British oil trader was arrested Thursday on U.S. charges of paying bribes to Saddam Hussein as part of the discredited U.N. oil-for-food program for Iraq.
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A Houston oil trader with a minor role in the United Nations' oil-for-food scandal will not go to prison after admitting wrongdoing, a judge said Thursday.
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A Department of Homeland Security supervisor pleaded guilty yesterday to pocketing more than $600,000 in bribes in exchange for falsifying immigration documents to help Asian immigrants obtain U.S. citizenship.
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The US Department of Justice said that Jathan Desir, 26, of Iowa City, has pleaded guilty to charges related to distributed pirated software, games, movies and music over the Internet.
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NORFOLK, Dec. 4 -- A sailor accused of stealing a Navy laptop computer and peddling its classified contents to a foreign government at an embassy in Austria pleaded guilty Monday to espionage, desertion and other charges.
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Soliman S. Biheiri, the only person convicted in a broad probe into whether Islamic charities in Northern Virginia were financing terrorist organizations, pleaded guilty yesterday to illegally possessing and using a U.S. passport to enter the United States last year.
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A federal immigration official pleaded guilty Thursday to receiving more than $600,000 in bribes for falsifying documents for illegal immigrants.
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A former chief of staff to then-Rep. Robert W. Ney (R-Ohio) pleaded guilty yesterday to corruption charges stemming from accepting gifts, gambling chips and trips -- including an expense-paid junket to Scotland with his boss -- from former lobbyist Jack Abramoff and a foreign businessman.
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By DAVID HARPER World Staff Writer  The Sinclair Tulsa Refining Co. pleads guilty and agrees to pay $5.5 million in penalties after admitting that it manipulated wastewater discharges.   The Sinclair Tulsa Refining Co.
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A former Army Corps of Engineers contractor accused of giving confidential information to a company seeking work on a levee reconstruction project has agreed to plead guilty to bribery, federal prosecutors said Thursday.
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New Haven - Former Gov. John G. Rowland stood flushed and ramrod straight Thursday in US District Court as he pleaded guilty to a federal corruption charge that included tax fraud and conspiracy to steal honest services from the people of Connecticut.