Three Natural Gas Traders Convicted in Texas
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According to the indictment, the men conspired to send fictitious price and volume reports on trades to two newsletters that publish indexes widely used to price gas.
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Four former El Paso Corp. EP.N  natural gas traders will plead guilty to criminal charges for  reporting bogus trade prices to an industry publication and  will cooperate with a U.S. government probe, prosecutors said  on Wednesday.
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The oil company agreed to pay $373 million in fines and restitution to end investigations into whether it manipulated energy markets and violated environmental laws, the Justice Department said.
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John A. Lynch Jr. was sentenced to more than three years in prison for accepting payoffs from a mining company.
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December 23, 2004 - A federal jury in Houston today convicted two men on the most serious counts related to a human smuggling attempt that left 19 people dead.
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A former Enron Corp. executive and four former Merrill Lynch bankers were found guilty on Wednesday of conspiracy and fraud for the bankrupt energy company&#39;s sale of electricity barges to Merrill Lynch in 1999.
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Four former El Paso Corp. natural gas traders have been charged with making false reports used to calculate the index price of natural gas, US Attorney Michael Shelby said Wednesday.
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Three men were convicted on Monday of  plotting to bomb London&#39;s transport system on July 21, 2005 in  a botched attempt to replicate Islamist suicide bombings that  killed 52 people two weeks earlier.
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Four former Merrill Lynch employees and an ex-Enron executive are found guilty of artificially inflating the energy firm's profits.
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James G. Marquez, a founder of several Bayou Management hedge funds was sentenced to more than four years in prison for a scheme to defraud investors.
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A court Saturday convicted three men of involvement in a 2002 terrorist attack on a Hindu shrine in western India that killed 33 people, and it sentenced them to death, a news report said.
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Three former executives of collapsed firm Independent Insurance are jailed after defrauding investors.
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A former state legislator was convicted Tuesday of trading his legislative influence for bribes from a company that was seeking to profit from a proposed natural gas pipeline.
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Feds indict three Indian nationals for allegedly hacking into online brokerage accounts and using the proceeds to manipulate stocks.
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SCRANTON, Pennsylvania  - A Pennsylvania man was convicted on Friday of plotting to blow up U.S. oil pipelines and energy installations and of attempting to enlist al-Qaeda militants on the Internet to help carry out his plan.
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Two men were convicted Thursday for their role in the nation's deadliest human smuggling attempt &#151; a journey that ended in the deaths of 19 illegal immigrants crammed in a sweltering tractor-trailer.
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.