UK conman admits to 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 former executive of a company that shipped military cargo to Iraq has pleaded guilty to lying about a fraud scheme that bilked the government out of more than a million dollars.
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A man admits at the Old Bailey attempting to fly to Pakistan for terrorist purposes.
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Boston United manager Steve Evans admits a fraud charge at a trial in London.
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A man known for brokering deals involving compromising celebrity photos and videos has agreed to plead guilty in a plot to extort more than $1 million from Tom Cruise for the actor's stolen wedding photos, according to court documents unsealed Thursday.
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A man accused of being an illegal immigrant while on holiday is paid Â£7,500 after he was wrongly put in prison.
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SYDNEY, Australia -- A Sydney man was imprisoned for more than five years Monday for duping people into sending him millions of dollars in a global Internet ruse known as the Nigerian scam.
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The California plaintiff's attorney who helped turn class-action lawsuits into a lucrative trend pleaded guilty yesterday to a conspiracy charge stemming from his role in a wide-ranging kickback scheme.
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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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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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Jail-time beckons Two Americans pleaded guilty today to selling $6m worth of counterfeit software over eBay.â¦
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A soldier has pleaded guilty to accepting a $50,000 bribe to influence a foodservice supply contract for military in Iraq, Kuwait and Afghanistan, and then trying to smuggle the cash back into the United States from Kuwait.
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The former chief lawyer and chief account of the maker of the Grand Theft Auto video games pleaded guilty Thursday to falsifying business records.
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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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An American citizen has been extradited to the United States from Great Britain, charged with providing material support to al Qaeda, a federal prosecutor said.
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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 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