W.R. Grace, 7 workers indicted
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W.R. Grace and Co. and seven senior employees were charged in an indictment released yesterday with conspiring for decades to hide the dangers posed by asbestos contamination in a Montana vermiculite mine.
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A driver who authorities say started a chain-reaction accident that killed six people has been indicted on 12 counts of aggravated vehicular homicide, a prosecutor said.
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W.R. Grace & Co. and seven current  or former executives were charged on Monday with conspiring to  endanger residents in Libby, Montana, and concealing the health  risks from asbestos-contaminated vermiculite, the U.S. Justice  Department said.
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The defendants include former and current employees at major Wall Street firms such as Morgan Stanley and Oppenheimer.
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Three aides who helped run a political action committee created by the House majority leader, Tom DeLay, were indicted by a grand jury in Texas
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WASHINGTON -- WR Grace &amp; Co. said Friday it is likely to be indicted in the first quarter of 2005 by a federal grand jury in Montana if it cannot reach a settlement with prosecutors over possible violations of federal environmental laws.
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Microsoft said today it has filed seven lawsuits against defendants it accuses of sending hundreds of thousands of spam e-mails with sexually explicit content.
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U.S. anti-terrorism agents arrested seven   people suspected of planning attacks on federal offices in   Miami and the landmark Sears Tower in Chicago, a law   enforcement source said on Thursday.
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Three executives were indicted on charges of defrauding the federal government of more than $18 million in employment taxes owed on behalf of hundreds of illegal immigrant workers.
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Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
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The seven lawsuits were filed on Wednesday in Washington State Superior Court in King County against âJohn Doeâ defendants who have yet to be identified.
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One of several white people charged in the suspected kidnapping, torture and sexual assault of a black woman has been indicted on a hate crime count, and two others have entered guilty pleas in the case.
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WASHINGTON -- Three top officials of a nationwide cleaning service were charged yesterday with fraud and tax crimes as part of a federal investigation that also netted more than 200 illegal immigrants in 17 states.
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WR Grace &amp; Co., a chemical company currently in bankruptcy proceedings, on Monday said it has settled litigation with Honeywell International Inc.
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Five people have been indicted by a federal grand jury in a $15 million scheme that provided powerful prescription drugs to thousands of customers nationwide, the U.S. attorney's office in Charlotte said Friday.
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A grand jury has indicted 17 people and a corporation on charges of identity theft, worldwide trafficking in stolen credit card numbers and other crimes committed using the Internet, prosecutors said Wednesday.
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A formal investigation is launched into seven former and current board members at German state-owned bank WestLB.