Ernst & Young partners charged in tax fraud case
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Federal prosecutors on Wednesday accused four current or former partners of accounting firm Ernst & Young  in a tax fraud conspiracy case arising out of the sale of tax shelters.
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H&R Block Inc.'s HRB.N financial  advisors unit on Monday was charged with fraud by securities  regulators for misrepresenting the risks of Enron Corp.  ENRNQ.PK bonds and calling them safe, even as the energy  trader had begun its collapse into bankruptcy.
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The U.S. government on Thursday charged 13 people, including employees at major Wall Street banks, with securities fraud, wire fraud, bribery and other charges in what authorities are calling one of the most pervasive insider trading rings in years.
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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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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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H&R Block's financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of Enron bonds.
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US securities regulators filed civil fraud charges against three former Kmart Corp. executives and five current and former employees of suppliers in connection with a multi-million dollar accounting fraud.
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Civil fraud charges were filed Monday against media baron Conrad Black and lieutenant David Radler for allegedly treating Hollinger International Inc.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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Prosecutors released more details Friday on new theft and money laundering charges against a jailed former oil tycoon and increased by $2 billion the amount of money they say he and his partner stole from subsidiaries of OAS Yukos.
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The trial of former Premier Silvio Berlusconi and the estranged husband of Britain's culture minister opened Tuesday with both men facing charges of false accounting, embezzlement and tax fraud in the purchase ...Comment
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HARTFORD, Connecticut  - Former executives at a reinsurance unit of billionaire Warren Buffett's Berkshire Hathaway Inc engaged in a fraud that misled investors in American International Group Inc , a U.S. prosecutor told jurors on Monday.
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Two ex-Computer Associates executives, including former chief executive Sanjay Kumar, have been charged with securities fraud, conspiracy and obstruction of justice relating to their alleged involvement in a multi-billion dollar accountancy scandal.
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Employees of some of Wall Street's top banks were among more than a dozen people charged on Thursday in what authorities called one of the most pervasive insider trading rings since the 1980s, accused of using leaked information and even blackmail to make millions of dollars.
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Prosecutors filed charges Monday against the business partner of jailed Russian oil tycoon Mikhail Khodorkovsky, the Interfax news agency reported, citing the partner's lawyer.
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WASHINGTONâThe US Securities and Exchange Commission yesterday charged brokerage firm Raymond James Financial Inc. with fraud over the misconduct of a former broker in 1999 and 2000.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.