Judge Rejects Charges for 13 on Tax Shelter
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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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A federal judge in Dallas yesterday rejected a $6 million settlement in a shareholder suit that alleged Halliburton Co. engaged in accounting fraud, saying the lead plaintiffs&#39; lawyer mishandled the case and may have settled for too little money.
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A military judge denied a motion to dismiss spy charges against a Syrian-American airman Monday despite defense arguments the government had failed to make a case over the past year.
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Anne Arundel County Circuit Judge Joseph Manck has rejected a challenge to Maryland's electronic voting system.
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By FRANK ELTMAN  CENTRAL ISLIP, N.Y. - A federal judge refused to grant bail to a millionaire couple accused of keeping two Indonesian women as slaves in their mansion for five years, finding that no conditions would be suitable for house arrest.  Last month, U.S.
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A federal judge ruled that a widely used aggressive tax shelter was based on fake bank loans and is therefore not legitimate.
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A military judge on Monday rejected a motion to dismiss charges against the suspected ringleader of abuses at Iraq&#39;s Abu Ghraib prison after lawyers questioned whether he could get a fair trial.
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FORT LAUDERDALE, Fla. - Citing lack of bed space, a judge on Tuesday refused to find the state human services agency in contempt of court for failing to find room in state psychiatric hospitals for mentally incompetent jail inmates.
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In a setback for the Internal Revenue Service&#39;s campaign against tax shelters, a federal judge in Maryland has ruled that a strategy employed by Black &amp; Decker Corp.
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A U.S. judge dismissed criminal charges on Monday against 13 of 16 former employees of accounting firm KPMG in a tax-shelter case, saying prosecutors inappropriately interfered with their defense.
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MOSCOW, October 11 (Itar-Tass) -- Moscowâs Arbitration Court on Monday rejected the oil major YUKOSâ statement challenging the judge who is hearing the Tax Ministryâs 40.
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A judge dismissed the indictment against 13 of 16 former employees of accounting firm KPMG  in a tax shelter case on Monday, saying that prosecutors inappropriately interfered with their legal defense.
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A judge on Thursday denied a jail transfer request for a pizzeria manager accused of kidnapping two boys, rejecting defense claims that a reporter's jailhouse interview with the suspect amounted to a security breach.
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A federal judge rejected the cityâs attempt to cap its liability in the Staten Island ferry crash at $14 million.
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Federal prosecutors said they had decided not to charge Sidley Austin because the firmâs questionable tax-shelter work was primarily carried out by a single person.
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A federal judge on Tuesday refused to accept a guilty plea from a former America Online employee accused of selling the Internet provider&#39;s customer list to a &quot;spammer,&quot; saying he was unsure a crime had been committed.
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FORT HOOD, Texas  - A military judge on Monday  rejected a motion to dismiss charges against the suspected  ringleader of abuses at Iraq's Abu Ghraib prison after lawyers  questioned whether he could get a fair trial.