Riggs Pleads Guilty in Money Laundering Case
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Riggs Bank today pleaded guilty to a federal criminal charge and agreed to pay a $16 million fine for failing to prevent potential money laundering at the District bank.
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Former Maryland basketball star Lonny Baxter pleas guilty Thursday to illegally shipping guns through Federal Express, his second guilty plea in less than a year for gun-related offenses.
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A retired postal worker pleaded guilty Thursday to taking payoffs in what prosecutors called a "brazen bribery scheme."
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Online gaming firm Betonsports pleads guilty in the US to charges of money laundering and racketeering.
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The Justice Department has launched a criminal investigation into possible wrongdoing at Riggs Bank, which has already paid a $25 million civil penalty for its failures to abide by laws designed to prevent money laundering.
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The ailing, aging reputed boss of the Genovese crime family pleaded guilty Thursday to helping try to infiltrate a union and thwart a federal grand jury probe.
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Baltimore Ravens football star Jamal Lewis pleaded guilty on Thursday to using a cell phone to try to broker a cocaine deal, avoiding more serious federal drug charges that could have sent him to prison for life.
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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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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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One of the men accused of killing David E. Rosenbaum, a retired reporter for The New York Times, pleaded guilty today to murder and robbery charges.
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A former senior executive at Marsh &amp; McLennan Cos. Inc. and two American International Group Inc. employees pleaded guilty yesterday to criminal charges in New York's probe of bid rigging and price fixing in the insurance industry.
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The former chief financial officer of a Chelsea credit union pleaded guilty in federal court yesterday to embezzling more than $90,000 from a scholarship fund to aid children of employees who work in the Boston taxi industry, prosecutors said.
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Baltimore Ravens Pro Bowl running back Jamal Lewis pleaded guilty yesterday in federal court in Atlanta to trying to set up a drug deal.
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ALEXANDRIA, Va.  - Former Boeing Co. BA.N Chief  Financial Officer Michael Sears pleaded guilty on Monday to one  felony count of aiding the illegal hiring of a U.S. Air Force  official to a top job at the company.
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The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.
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Two defendants in the O.J. Simpson robbery case pleaded guilty on Tuesday in Las Vegas to reduced charges as part of a deal to testify against the former football star and others in the theft of sports memorabilia.
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A former official at the Milberg Weiss law firm pleaded guilty yesterday to a conspiracy charge, significantly advancing a criminal investigation against one of the nation's largest class-action firms and its top partners.