Insurance bosses plead guilty
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Another three US insurance executives plead guilty to fraud charges stemming from an ongoing investigation into industry malpractice.
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Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
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A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
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A former senior executive at Marsh &amp; McLennan Cos. Inc. and two American International Group Inc. employees pleaded guilty yesterday to criminal charges in New York's probe of bid rigging and price fixing in the insurance industry.
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Bee Staff Writer. In what insurance officials are calling one of the largest fines for workers&#39; compensation fraud, two Southern California firms have been ordered to pay $14.6 million
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BetonSports pleaded guilty to racketeering charges and agreed to cooperate in a case against the companyâs founder and other defendants.
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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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Monster Worldwide's former general counsel pleaded guilty in a Manhattan courtroom Thursday, another executive caught up in the stock options backdating scandal.
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The former chief executive of Refco pleaded guilty Friday to conspiracy and fraud charges that carry a possible prison term of more than 300 years.
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A former assistant treasurer at toppled energy giant Enron Corp. pleaded guilty to a conspiracy charge Tuesday for his alleged role in making Enron&#39;s financial picture appear rosier than it really was.
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Three people pleaded guilty on Tuesday and promised to pay hundreds of millions of dollars in restitution in a massive Florida insurance scam that cost investors nearly $1 billion, prosecutors said.
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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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A former partner in Milberg Weiss & Bershad will plead guilty to helping to pay kickbacks in securities lawsuits.
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A man who helped Milberg Weiss, a New York law firm, get lucrative class-action lawsuits pleaded guilty to obstruction of justice and two other charges.
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Four Infineon (Quote, Chart) executives agreed to plead guilty to charges they conspired to fix prices in the computer memory sector, officials said Thursday.
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A former Microsoft Corp. worker pleaded guilty in federal court Wednesday to participating in a software sales scheme with three others that defrauded the company of more than &#36;32 million.
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By Robin Fitzgerald, The Sun Herald, Biloxi, Miss.  Sep. 9--Three more people, including a Gulfport man, have pleaded guilty to crimes involving hurricane-related fraud.