U.S. Prosecutors Plan New Indictment in Tax Shelter Case
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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Federal prosecutors will ask a judge to throw Barry Bonds' personal trainer back in jail Thursday if he again refuses to testify, this time before a newly assembled grand jury that is reportedly also investigating track coach Trevor Graham.
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Federal prosecutors announced more charges on Wednesday in a Philadelphia corruption scandal whose defendants include the former city treasurer, a prominent supporter
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Defendants who jump bail are targeted in a new campaign launched by the attorney general.
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The U.S. attorney for the Southern District in New York said on Tuesday he charged 26 individuals with taking part in "a wide-ranging scheme to commit mortgage fraud" at companies that brokered loans with a total face value of at least $200 million.
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A federal grand jury filed more charges Wednesday against the city&#39;s former treasurer and a top mayoral fund-raiser in a broad corruption probe that involved FBI wiretapping
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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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A prosecutor Tuesday asked for the indictment of 26 Americans and Italian secret service officials on a charge of kidnapping an Egyptian cleric in Milan in 2003.
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Melvyn I. Weiss is expected to be indicted on Thursday in connection with a scheme in which his firm is said to have paid kickbacks to people to serve as named plaintiffs in class-action lawsuits.
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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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Federal prosecutors on Wednesday charged two current and two former partners of accounting firm Ernst & Young  with tax fraud conspiracy arising out of the sale of tax shelters.
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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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prosecutors will establish the truth after this month&#39;s re-run of a rigged presidential election. want the case to affect campaigning for his new run-off against Prime Minister Viktor Yanukovich on December 26.
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A prosecutor Tuesday asked for the indictment of 26 Americans and Italian secret service officials on a charge of kidnapping an Egyptian cleric in Milan in 2003.Comment
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Federal prosecutors on Wednesday  accused four current or former partners of accounting firm  Ernst & Young  in a tax fraud conspiracy case arising  out of the sale of tax shelters.
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The Russian authorities file new charges of fraud and abuse of office against self-exiled tycoon Boris Berezovsky.
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Bank of New York Co. Inc. is talking to US prosecutors about paying a $24 million penalty in order to avoid a criminal indictment on charges of failing to report suspicious activity at