Guilty Plea Entered in Tax Shelter Case
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A former employee of the accounting firm Ernst & Young pleaded guilty to conspiracy to commit tax fraud, a month after similar charges were filed against four current and former employees of the firm.
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Two midlevel employees of the Zurich American Insurance Company pleaded guilty yesterday to criminal charges related to the rigging of bids that investigators say was organized by the Global Broking unit of Marsh &amp; McLennan.
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Gene F. Haas, owner of the nationâs largest maker of machine tools, agreed on Friday to plead guilty to conspiracy in tax evasion and will face two years in prison.
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The California plaintiff's attorney who helped turn class-action lawsuits into a lucrative trend pleaded guilty yesterday to a conspiracy charge stemming from his role in a wide-ranging kickback scheme.
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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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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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A former Qwest executive will plead guilty to a misdemeanor instead of going through a second trial on federal fraud charges. Thomas Hall, a former senior
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A Seattle federal court jury found six people guilty yesterday of conspiring to cheat the government out of $32 million through the use of an overseas tax shelter that ended up siphoning millions of dollars from investors.
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SAN FRANCISCO Jerome Schneider is proof that you can&#39;t hide from the IRS. He is being sentenced today in federal court in San Francisco after pleading guilty to conspiring to defraud the tax agency.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocked $3.2 million of income over the past several years while not paying federal taxes since 2000.
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A Southern California fence-building company and two executives have agreed to plead guilty and serve jail time for knowingly hiring illegal immigrants and pay a combined penalty of $5 million, two people close to the case said Thursday.
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The plea by David Amir Makov is expected to bolster the governmentâs investigation of Deutsche Bank over its work with questionable shelters.
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The Justice Department obtained a guilty plea Tuesday from a former junior executive at Enron who admitted lying to Wall Street credit-rating firms about the company&#39;s worsening cash flow and debt obligations.
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A man charged in one of the largest identity theft scams in U.S. history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents Tuesday and could face up to 50 years in prison, according to a statement from U.S. Attorney David Kelley, of the Southern District of New York.
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A senior vice president at Marsh &  McLennan Cos. MMC.N insurance broker on Thursday pleaded  guilty to criminal charges in connection with New York Attorney  General Eliot Spitzer's ongoing probe into fraud and  bid-rigging in the insurance industry.
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A federal jury convicted six people Monday in a tax shelter scheme that helped 1,500 people take &#36;120 million in false income tax deductions from 1997 to 2001.
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A man has decided to plead guilty to murder for the death of his 3-year-old foster son left bound up in a closet while he went to a family reunion, his attorney and the prosecutor said Monday.