Former financier Armstrong pleads innocent to fraud
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Former investment adviser Martin Armstrong pleaded innocent Friday to new charges that he bilked investors out of nearly $3 billion.
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Two former executives at America Online and four executives at a now-defunct Las Vegas software firm pleaded innocent Tuesday to stock fraud and other charges in federal court.
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A former Army Corps of Engineers contractor accused of giving confidential information to a company seeking work on a levee reconstruction project has agreed to plead guilty to bribery, federal prosecutors said Thursday.
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Former WorldCom Inc. finance chief  Scott Sullivan, who has become the star witness against Bernard  Ebbers, admitted on Wednesday to a history of lies, saying he  had deceived shareholders, analysts and the board while his  staff undertook an $11 billion accounting fraud.
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A former partner in Milberg Weiss & Bershad will plead guilty to helping to pay kickbacks in securities lawsuits.
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A third insurance company executive pleaded guilty yesterday to criminal charges in connection with New York state Attorney General Eliot L. Spitzer&#39;s investigation of payoffs and bid-rigging in the insurance industry.
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Enterasys Networks Inc.&#39;s former chief executive pleaded guilty to conspiracy to commit securities, mail and wire fraud in US District Court.
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A former senior executive at Marsh & McLennan Companies Inc. and two American International Group Inc. employees pleaded guilty Tuesday to criminal charges in the state's probe of bid-rigging and price-fixing in the insurance industry.
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The former CEO of Computer Associates pleaded not guilty to federal securities fraud and other charges yesterday in a multibillion-dollar accounting scandal at the business software maker.
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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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ALBANY, New York  - Nine people pleaded innocent on Monday to charges related to a suspected steroid ring accused of distributing anti-aging treatments to celebrities and muscle-building drugs to pro athletes.
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former executive at Qwest Communications International, who was scheduled to go on trial next month on charges related to accounting irregularities, will plead guilty, his lawyer said yesterday.
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Former Enron Corp. assistant treasurer Timothy Despain pleaded guilty yesterday to conspiracy to commit securities fraud and agreed to cooperate with federal prosecutors investigating the company.
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Two underwriters at Zurich Financial Services AG, the third-biggest US commercial insurer, pleaded guilty to charges they helped rig bids to help an insurance broker give business to favored clients.
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Two of Lance Armstrong's former team   mates have admitted taking performance-enhancing drugs while   preparing for the 1999 Tour de France, the New York Times   reported on Tuesday.
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A former senior Refco Inc executive pleaded guilty on Wednesday to criminal charges for his role in an alleged fraud that led to the collapse of the futures and commodities broker.
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Former Enron Corp. investor relations chief Mark Koenig Wednesday pleaded guilty in Houston to federal charges and agreed to cooperate with prosecutors.