UK conman admits US visa fraud
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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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A major fraud involving criminals preying on people from new EU states wanting work in the UK is uncovered by a BBC investigation.
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A former executive of biotechnology firm MedImmune Inc. faces 15 to 21 months in prison after pleading guilty Friday to securities fraud and perjury in US District Court in Washington.
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The former general counsel of Computer Associates, Steven Woghin, pleaded guilty to two counts of conspiracy to commit securities fraud and obstruction of justice yesterday.
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A Brooklyn man pleaded guilty on Monday to sending spam e-mails to more than 1.2 million subscribers of America Online in a scheme that foiled the Internet company's spam-filtering system.
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A convicted sex attacker was given a British passport and allowed to stay in the UK due to an error, the Home Office admits.
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Third British-based man pleads guilty to using internet to spread extremist propaganda.
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The co-founder of Neteller, which processed billions of dollars in Internet gambling transactions for Americans, pleaded guilty Friday to a charge of criminal conspiracy.
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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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A US woman pleads guilty to fraud charges after using her children to feign learning difficulties to obtain benefits.
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A multi-millionaire crime lord nicknamed &quot;the British Godfather&quot; was jailed for seven years Friday after he admitted masterminding a one-million-pound money laundering scam.
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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.
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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 Ukrainian businessman is found guilty of making millions of pounds supplying illegal immigrants as cheap labour.
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An Iraqi-American businessman pleaded guilty Tuesday to charges that he received payments from Iraq to illegally act as its agent in the United States, including getting millions of dollars worth of oil from the United Nations' oil-for-food program.
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Conman dupes call centre staff into sending him a credit card in the chairman's name
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he former chief executive officer of Enterasys Networks Inc., pleaded guilty to a federal charge of conspiracy to commit securities, mail and wire fraud in US District Court yesterday.