U.S. Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal involving a.. Reuters India - Published
The former head coach of the men's tennis team at the University of Texas at Austin is scheduled to plead guilty on Wednesday to accepting a bribe to help a wealthy father secure admission for his son.. Reuters India - Published
A source told CNN that actress Lori Loughlin felt she had no other option but to plead not guilty in the college admissions scandal. The source said, "Lori doesn't understand why she's getting so much..
Tina Talbot is locked up behind bars, convicted of killing her husband in Waterford last year. The 51-year-old plead guilty to manslaughter and was sentenced to 20 months to 15 years behind bars. She..
Actresses Lori Loughlin and Felicity Huffman are among at least 50 people charged in a college entrance exam cheating scandal, involving a number of elite universities including UCLA and Yale. Huffman..
UniCredit Group, Italy’s biggest bank by assets, has agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran and other countries, U.S. authorities said.. Reuters India - Published
A former counselor at a Florida private school is expected to plead guilty on Friday to secretly taking college placement tests for the children of wealthy parents as part of the largest admissions.. Reuters India - Published
Felicity Huffman will plead guilty to a single charge of conspiracy and fraud, according to court documents. Those charges are punishable by up to 20 years in prison, but the plea agreement indicates.. Firstpost - Published Also reported by •Reuters India
Actresses Felicity Huffman and Lori Loughlin arrived at Boston federal court on Wednesday to face charges tied to the largest college admissions scam uncovered in U.S. history, while another parent.. Reuters India - Published
The former head coach of women's soccer at Yale University admitted on Thursday that he accepted bribes to help parents get their children into the Ivy League school, becoming the third person to plead.. Reuters India - Published
By Gary McWilliams HOUSTON (Reuters) - A former U.S.-based oil trader sought in Brazil over a multimillion-dollar bribery scheme involving commodities traders Vitol, Glencore and Trafigura has agreed.. Firstpost - Published Also reported by •Reuters India
A Southern California couple accused of beating, shackling and starving their 13 children held captive in the family's home pleaded guilty on Friday to multiple charges including torture, child abuse.. Reuters India - Published
Cristiano Ronaldo is returning to Madrid for a court date on Tuesday in which he could be fined 18.8 million euros ($21.4 million) for tax fraud as part of a deal reached with the Spanish taxman. Firstpost - Published
German auto supplier IAV Gmbh has agreed to plead guilty and pay a $35 million fine for conspiring to assist Volkswagen AG in its effort to evade U.S. diesel emissions standards, the U.S. Justice.. Reuters India - Published
A woman accused of acting as a Russian agent to infiltrate the powerful National Rifle Association lobby group and influence U.S. policy toward Moscow is expected to plead guilty in federal court on.. Reuters India - Published Also reported by •Firstpost
By Sarah N. Lynch WASHINGTON (Reuters) - (The story corrects first paragraph to 'Accused Russian agent' Maria Butina instead of 'former Russian agent') Accused Russian agent Maria Butina, suspected of.. Firstpost - Published Also reported by •Reuters India
In a separate case, federal prosecutors Friday demanded "substantial" jail time of between 51 to 63 months -- four to five years -- for Cohen for bank fraud and campaign finance violations to which he.. IndiaTimes - Published
U.S. President Donald Trump's longtime personal lawyer Michael Cohen was expected to plead guilty to making false statements to congressional committees investigation whether the Trump campaign.. Reuters India - Published
A former executive at Insys Therapeutics Inc is expected to plead guilty on Wednesday to charges that he participated in a scheme to bribe doctors to prescribe the company's opioid drug. Reuters India - Published
Three South Korean companies will plead guilty to criminal charges and pay $236 million for their role in a conspiracy to fix the price of fuel sold to U.S. military bases in South Korea, the Justice.. Reuters India - Published
Two brothers, accused by U.S. prosecutors of playing key roles in a major Kenyan crime family called the Akasha organization, pleaded guilty on Wednesday to U.S. drug trafficking charges in New York. Reuters India - Published
Israeli Prime Minister Benjamin Netanyahu's wife, Sara, appeared in court on Sunday for the first hearing in the fraud trial against her, in which she is alleged to have misused state funds in ordering.. DNA - Published
Manafort, 69, also pleaded guilty to two criminal counts, becoming the most prominent former Trump campaign official to plead guilty in Mueller's investigation. DNA - Published Also reported by •Reuters India