Guilty Plea Seen Aiding Tax Shelter Prosecution
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The plea by David Amir Makov is expected to bolster the governmentâs investigation of Deutsche Bank over its work with questionable shelters.
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Description: John Rowland pleads guilty to one federal conspiracy charge related to his acceptance of gifts and services from companies doing business with the state.
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SAN FRANCISCO Jerome Schneider is proof that you can&#39;t hide from the IRS. He is being sentenced today in federal court in San Francisco after pleading guilty to conspiring to defraud the tax agency.
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A former Enron Corp.  ENRNQ.PK  assistant treasurer pleaded guilty on Tuesday in U.S. District  Court to conspiracy to commit securities fraud for disguising  the company's weak finances before its dramatic collapse.
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A Republican activist pleaded guilty on Friday to obstructing Congress and evading taxes in a deal with prosecutors probing the influence-peddling scandal involving former lobbyist Jack Abramoff.
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Prosecutors want to bring Stanley S. Tollman to trial on charges relating to a $100 million bank fraud and tax evasion scheme.
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Representative Bob Ney admitted in a plea agreement that he had effectively put his office up for sale to Washington lobbyists and a businessman.
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Richard Hatch, who became a millionaire when he won the first-ever "Survivor" reality show, has agreed to plead guilty to two counts of tax evasion for failing to report income, including the &#36;1.01 million he won on the show.
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A former pharmaceutical executive and two of his sons pleaded guilty yesterday to conspiracy charges for engaging in what authorities called a "brazen" scheme to profit more than $2 million from illegal stock tips passed among the family members and their friends.
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Proposed law suggests fines, jail sentences for guilty parties.
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By John Craig, The Spokesman-Review, Spokane, Wash.  Jun. 2--Spokane County commissioners may use tax money to pay the delinquent taxes on a solvent-soaked West Plains property they don't want to acquire through foreclosure.
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Chicago law firm Sidley Austin avoided criminal charges yesterday related to its sale of abusive tax shelters after prosecutors determined that an indictment could ravage the 1,700-lawyer firm and its clients.
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A third insurance company executive pleaded guilty yesterday to criminal charges in connection with New York state Attorney General Eliot L. Spitzer&#39;s investigation of payoffs and bid-rigging in the insurance industry.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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Richard Hatch, a Newport resident who became a millionaire when he won the first-ever "Survivor" series, has agreed to plead guilty to two counts of tax evasion for failing to report income including the &#36;1.01 million he won on the show.
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A federal judgeâs sharply worded ruling blaming prosecutors was the latest twist in what the government has billed as its showpiece tax shelter case.
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Ohio Republican Rep. Bob Ney has   agreed to plead guilty to criminal charges in the political   corruption investigation involving disgraced lobbyist Jack   Abramoff, a source familiar with the matter said on Thursday.