Ex-Marsh Exec, 2 AIG Workers Plead Guilty
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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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Former crematory operator Ray Brent Marsh pleaded guilty Friday to dumping 334 bodies and giving the families of the deceased cement dust instead of ashes.
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Representative Bob Ney pleaded guilty to two charges related to his dealings with the Jack Abramoff.
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WASHINGTON, Aug 25  - A former top Enron official responsible for investor relations pleaded guilty Wednesday to securities fraud as part of a plea agreement, under which he has agreed to cooperate fully with the government&#39;s ongoing criminal
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Two top executives of the Zurich American Insurance company, a unit of Zurich Financial Services, have pleaded guilty to charges in connection with alleged rigged bids being investigated in New York, a company statement said.
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An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
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ALBANY, NY -- New York state officials say they expect two insurance company executives to plead guilty in a corruption probe into bid-rigging in the insurance brokerage industry.
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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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A former junior-level investment  banker at Merrill Lynch &amp; Co.  pleaded guilty on Friday  to insider trading after providing tips about upcoming mergers  as part of a scheme that generated millions of dollars of  profit.
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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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The state of Ohio has filed an anti-trust lawsuit accusing Marsh & McLennan Cos, the world's largest insurer, AIG  and three other insurers and their subsidiaries of price fixing and other anti-competitive behavior, Attorney General Marc Dann said on Monday.
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Three former employees of Invesco Funds Group Inc. agreed yesterday to pay fines and accept temporary bars from the mutual fund industry for their role in helping large investors engage in predatory short-term trading called market timing.
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HOUSTON Two former El Paso Corporation natural gas traders have pleaded guilty in Houston to making false reports used to calculate the commodity&#39;s index price.
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Germany's Bayer AG BAYG.DE has  agreed to plead guilty and pay a $4.7 million fine for taking  part in a conspiracy to fix the prices of synthetic rubber, the  U.S. Justice Department said on Wednesday.
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New York Attorney General Eliot Spitzer sued Marsh &amp; McLennan Cos. and arrested two American International Group Inc. executives in a fraud probe he said touches ``virtually every line
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Robert Stearns, a senior vice president at the Marsh & McLennan Companies, admitted he requested fake bids from insurers, including the American International Group.
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Sanjay Kumar, the former chief executive of Computer Associates of Islandia, NY, pleaded innocent Thursday to charges he helped inflate financial results.