A New York jury found a Russian arms dealer, dubbed "the merchant of death," guilty of conspiring to sell a huge arsenal to US-designated terrorists, in a case that has angered Moscow.
NEW YORK — Eleven people were charged Thursday in a $1 billion fraud where employees of a busy New York commuter rail service used fake medical diagnoses to boost their incomes with disability payouts.
NEW YORK — Former Goldman Sachs director Rajat Gupta pleaded not guilty Wednesday to insider trading after giving himself up to the FBI, as the high-flying executive was caught in a growing Wall Street scandal.
NEW YORK — International online gambling site Full Tilt Poker stole $440 million from players around the world in a Ponzi scheme used to pay lavish fees to board members, US prosecutors said Tuesday.
WASHINGTON – Seven people, including two US citizens, were charged in connection with a plot to aid the Afghan Taliban by sending weapons to the insurgents and moving tons of Afghan heroin through West Africa, officials said Monday.
