Former Tyco executive charged with dodging taxes
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Tyco's former tax chief surrendered to   U.S. authorities on Monday on charges he falsified the   manufacturing conglomerate's 1999 tax return to evade more than   $50 million in taxes, federal investigators said.
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The federal court judge overseeing a criminal tax fraud case against 16 former executives at KPMG said he will not dismiss charges until he learns how the defendants were allegedly harmed by illegal government conduct.
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U.S. regulators on Monday charged  newspaper tycoon Conrad Black and his top lieutenant with  siphoning more than $85 million from the company they ran and  moved to bar them from serving as officers of a public company.
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Newspaper tycoon Conrad Black and his  top lieutenant were charged by regulators on Monday with  siphoning more than $85 million from the company they ran, and  they face a move to bar them from serving as officers of a  public company.
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The former Chief Executive Officer of Computer Associates was indicted by a federal grand jury in New York Wednesday for allegedly participating in a massive fraud conspiracy and an elaborate cover up of a scheme that cost investors
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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The head of a Republican environmental advocacy group was charged Wednesday with tax evasion and obstructing a Senate inquiry as part of the Jack Abramoff corruption probe.
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The civil charges accused three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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The government on Monday filed civil charges against former Fannie Mae chief Franklin Raines and the mortgage giant's former finance chief and controller, seeking fines and the return of millions in bonus money said to be tied to an improper accounting scheme.
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The former chief executive and others were accused of committing accounting fraud to meet earnings forecasts and investor expectations.
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Former commander of the IRA, Thomas 'Slab' Murphy, due to appear in court on tax evasion charges.
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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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Former WorldCom CEO Bernard J. Ebbers has been charged with conspiracy, securities fraud and making false regulatory filings in connection with a US$11 billion accounting fraud at the company, the largest in US history.
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German prosecutors accused one of the countryâs most prominent business executives of tax evasion on Thursday after conducting on his home and office.
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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A U.S. judge said on Thursday that Tyco International  owed severance pay and interest of about $1.2 million to a former senior executive accused of participating in an accounting scandal at the diversified manufacturer.