3 DeLay Aides Facing Charges in Fund Inquiry
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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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Federal regulators are considering civil charges against two former executives of Lucent Technologies Inc. and a third ex-employee of the telecommunications gear maker over
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House Democratic leaders on Thursday sought removal of two recently appointed Republicans from the ethics committee, questioning whether their judgment would be influenced by contributions to Majority Leader Tom DeLay's legal defense fund.
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Three Army Reserve officers and two civilians were indicted yesterday on federal charges of participating in a wide-ranging bribery and contract-rigging scheme involving millions in Iraq reconstruction funds.
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WASHINGTON - Federal prosecutors have charged three men with allegedly helping funnel millions of dollars to the Palestinian militant group Hamas, which has been blamed for dozens of terrorist attacks in Israel, Attorney General John Ashcroft announced ...
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The Securities and Exchange Commission filed charges today against three former executives of what is now Kmart Holding Corp. and five former and current managers at vendor companies, alleging they conspired
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HOUSTON A judge in Houston has delayed the March trial of five former executives from Enron&#39;s defunct broadband unit. US District Judge Vanessa Gilmore granted the month-long postponement because a lawyer
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NEW YORK, Aug 30 (IPS) - U.S. officials from the Securities and Exchange  Commission, the Justice Department and the Federal Bureau of  Investigation met with prosecutors in Munich this week regarding  the 1.3-billion-dollar bribe fund run by Siemens, the German  multinational technology company.
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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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Special prosecutors are investigating accusations that the companyâs chairman, Lee Kun Hee, had amassed slush funds to bribe politicians, prosecutors and government officials.
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Charges of vote trading and unethical fundraising against majority leader DeLay may curb his ability to raise money.
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WASHINGTON - For the second time in a week the House ethics committee admonished Rep. Tom DeLay, the House majority leader, on Wednesday night, this time for engaging in fund-raising activities that created
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A look at the charges outlined Thursday in an indictment against former Gov. John G. Rowland&#39;s co-chief of staff, Peter N. Ellef; contractor William A. Tomasso; Ellef&#39;s son, Peter N
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Three persons and eight corporations were indicted yesterday on charges that they made illegal campaign contributions through a political action committee created by House Majority Leader Tom DeLay.
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Four big banks face a U.S. Securities  and Exchange Commission probe of their auction-rate bond  operations, a securities filing shows.
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The defence rests after only three days in the case of an ex-White House aide accused of lying to investigators.
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A newly obtained memo indicates US House Majority Leader Tom DeLay had personal involvement in directing some of the fund-raising activities of a political action committee that is under a grand jury investigation.