Ex-Teledata employee pleads guilty in massive ID theft case
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Prosecutors said the Georgia man, a former help desk employee at Teledata Communications, was involved in a scheme to steal the identities of up to 30,000 people.
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A former employee of the Seattle Cancer Care Alliance pleaded guilty yesterday to running up credit-card bills using the identity of a patient, the first conviction under a 2003 federal law protecting patient privacy, according to the US Attorney&#39;s Office
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A former top executive of the company that runs the Monster job search website admitted in court yesterday that he illegally backdated millions of dollars in employee stock-option grants -- a practice that cheats shareholders.
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A former Microsoft Corp. worker pleaded guilty in federal court Wednesday to participating in a software sales scheme with three others that defrauded the company of more than &#36;32 million.
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The former chief of human resources at America Online pleaded guilty to fraud Thursday for a scheme in which he allowed himself to profit from a sham consulting contract.
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A man charged in one of the largest identity theft scams in U.S. history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents Tuesday and could face up to 50 years in prison, according to a statement from U.S. Attorney David Kelley, of the Southern District of New York.
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A former Goldman Sachs associate accused of being the mastermind behind a complex insider-trading scheme pleaded guilty on Tuesday.
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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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A Canadian man who helped create a company to process Internet gambling transactions pleaded guilty to a federal conspiracy charge Tuesday, about two weeks after another founder of Neteller PLC entered a guilty plea of his own.
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A computer technician who prosecutors said made possible the largest identity theft in US history, surpassing $50 million (?40 million), pleaded guilty 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 former executive of the biotechnology company MedImmune faces from 15 to 21 months in prison after pleading guilty Friday to security fraud and perjury in US District Court in Washington.
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NEW YORK, Feb. 4 -- A former America Online Inc. software engineer pleaded guilty Friday to stealing 92 million screen names and e-mail addresses and selling them to spammers.
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Two former underwriters at Zurich American Insurance Co. pleaded guilty yesterday to participating in rigging fake bids in an ongoing investigation into insurance industry practices led by New York Attorney General Eliot Spitzer.
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PLEA DEAL: Ending a two-year federal investigation, former Connecticut Gov. John G. Rowland pleaded guilty to a felony count of conspiracy to steal honest services.
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A federal jury has convicted the former owner and president of ATE Tel Solutions of wire fraud in a scheme to defraud the E-Rate program, according to the U.S. Department of Justice.
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A former Alcatel executive has pleaded guilty to paying more than $2.5 million in bribes to secure a telephone contract with Costa Rica's state telecommunications agency, the U.S. Department of Justice said Thursday.