Ex-Refco exec Maggio pleads guilty to fraud
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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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The California plaintiff's attorney who helped turn class-action lawsuits into a lucrative trend pleaded guilty yesterday to a conspiracy charge stemming from his role in a wide-ranging kickback scheme.
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A former chief of staff to then-Rep. Robert W. Ney (R-Ohio) pleaded guilty yesterday to corruption charges stemming from accepting gifts, gambling chips and trips -- including an expense-paid junket to Scotland with his boss -- from former lobbyist Jack Abramoff and a foreign businessman.
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The former chief financial officer of a Chelsea credit union pleaded guilty in federal court yesterday to embezzling more than $90,000 from a scholarship fund to aid children of employees who work in the Boston taxi industry, prosecutors said.
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A Marsh & McLennan Cos. Inc.  insurance broker, Senior Vice President Robert Stearns, on Thursday pleaded guilty to criminal charges in connection with an ongoing probe into fraud and bid-rigging in the insurance industry, New York Attorney General Eliot Spitzer's office said.
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A former New Orleans school board president who ran as a corruption fighter pleaded guilty Wednesday to taking more than $100,000 in bribes to help an unidentified businessman win school contracts for his employer.
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A former Xerox customer service agent on Tuesday pleaded guilty to mail fraud for stealing and selling cartridges stolen from his former employer online.
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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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A former Goldman Sachs associate accused of being the mastermind behind a complex insider-trading scheme pleaded guilty on Tuesday.
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Enron's ex-head of investor relations pleads guilty to fraud, pays a penalty of $1.49m and agrees to testify against his ex-bosses.
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Two executives from American International Group Inc.  and one from Marsh & McLennan Cos.  pleaded guilty on Tuesday to fraud charges stemming from New York Attorney General Eliot Spitzer's sweeping investigation into fraud in the industry.
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A former El Paso County commissioner pleaded guilty to conspiracy to commit mail fraud and wire fraud for accepting bribes in exchange for votes, the latest plea in an ongoing public corruption investigation.
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A former executive of the biotechnology company MedImmune faces from 15 to 21 months in prison after pleading guilty Friday to security fraud and perjury in US District Court in Washington.
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A senior vice president at US insurance firm Marsh & McLellan pleads guilty to criminal charges in connection with a probe into fraud in the industry.
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Ex-Air Force official Darleen Druyun pleaded guilty earlier this year to a criminal conspiracy charge for her role in a deal that gave her a lucrative job with Boeing.
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A man charged in one of the largest identity theft scams in US history pleaded guilty to charges of conspiracy, wire fraud, and fraud in connection with identity documents this week.
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Enron Corp.&#39;s former investor relations chief pleaded guilty yesterday to one count of aiding and abetting securities fraud and agreed to help prosecutors with their ongoing probe of the energy company&#39;s leaders.