2 More Indictments in Tax Shelter Case
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Federal prosecutors have widened their criminal case involving questionable tax shelters at the accounting firm Ernst & Young, adding two outside defendants.
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Federal authorities have accused three cleaning company executives of pocketing more than $18.6 million in unpaid taxes collected from employing hundreds of illegal immigrants from Mexico, Central America, and Haiti, according to an indictment CNN obtained Thursday.
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Another accounting sleight of hand has been exposed in the latest charges against former executives of Kmart Corp.: the allegedly premature booking of millions in promotional payments to the retailer from chips and soda suppliers.
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A couple already charged with forcing mentally ill residents of the group home they operated to work on their farm in the nude were indicted Wednesday on 35 charges including involuntary servitude and health care fraud.
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At least two more states are investigating charges of bid-rigging in the US insurance industry brought by New York Attorney General Eliot Spitzer last week.
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The new charges against Mikhail B. Khodorkovsky and one of his business partners include embezzlement and money laundering.
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The head of a Republican environmental advocacy group was charged Wednesday with tax evasion and obstructing a Senate inquiry as part of the Jack Abramoff corruption probe.
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Two indictments issued Tuesday by a federal grand jury in San Diego contain fresh details related to alleged efforts by Brent R. Wilkes, a California businessman, to bribe a member of Congress and a senior CIA official. The goal, prosecutors charge, was to get the officials to steer lucrative...
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Â· Party boss likely to face more corruption charges  Â· Case would hamper presidential ambitions
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Two more former employees of Homestore Inc. will plead guilty to criminal and civil fraud charges for their roles in inflating advertising revenues at the company, federal authorities said Wednesday.
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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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Two more suspects have been charged in Britain in connection with the alleged terror plot to blow up US-bound passenger jets in early August, while another has been released, a British police spokesman told AFP.
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A former Republican congressman from Michigan was indicted Wednesday on federal charges of money laundering and obstruction of justice.
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A Texas grand jury indicted three political fund-raisers with ties to House majority leader Tom DeLay yesterday for allegedly funneling
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The money laundering allegation in a congressional ethics complaint filed against House Majority Leader Tom DeLay involves the same &#36;190,000 in political contributions that led to indictments of the Texas congressman's aides on similar charges.
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Three political associates of House Republican leader Tom DeLay and eight companies were indicted Tuesday in an alleged scheme to make illegal campaign contributions through a political action committee associated with the Texas Republican.
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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.