U.S.-Canada telemarketing fraud leader pleads guilty
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An accused ringleader of a $30 million   Montreal-based telemarketing scam that targeted poor Americans   with weak credit histories pleaded guilty in New York on Friday   to fraud and money-laundering charges.
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A former well-known New York stockbroker pleaded guilty Tuesday to cheating his clients out of millions of dollars and generating fraudulent commissions for himself.
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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.
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A former Xerox customer service agent on Tuesday pleaded guilty to mail fraud for stealing and selling cartridges stolen from his former employer online.
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A former New Jersey state trooper pleaded guilty Thursday to helping run a gambling ring and promised to help authorities with their case against former hockey star Rick Tocchet and others.
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An executive of Bermuda-based insurer ACE Ltd. (ACE.N: Quote, Profile, Research) on Friday pleaded guilty to a felony charge connected to New York Attorney General Eliot Spitzer&#39;s investigation of insurance companies.
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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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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 former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
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A former pharmaceutical executive and two of his sons pleaded guilty yesterday to conspiracy charges for engaging in what authorities called a "brazen" scheme to profit more than $2 million from illegal stock tips passed among the family members and their friends.
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Sells executives down river House of Cards BetonSports pleaded guilty earlier today to racketeering charges.â¦
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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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Telecommunications entrepreneur Walter Anderson pleaded guilty in what authorities called the nationÂs largest criminal tax case.
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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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A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
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A former executive from Enron Corp.&#39;s defunct high-speed Internet unit pleaded guilty Tuesday to one count of conspiracy related to the scandal-choked company&#39;s collapse.
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Former NHL player Rick Tocchet pleaded guilty yesterday to running a sports gambling ring, but might not have to serve any jail time.