Zurich Employees Plead Guilty in Probe
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Two senior insurance underwriters at  Zurich American Insurance Co. pleaded guilty  on Tuesday to  misdemeanors related to bid-rigging in the insurance market.
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A former Van der Moolen Specialists employee pleaded guilty on Friday in a case involving phony finders' fees and illegal kickbacks in the stock-loan industry.
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David J. Bershad, a former partner in Milberg Weiss & Bershad, has agreed to plead guilty to charges that he helped pay kickbacks to plaintiffs in securities lawsuits.
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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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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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BetonSports pleaded guilty to racketeering charges and agreed to cooperate in a case against the companyâs founder and other defendants.
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Gene F. Haas, owner of the nationâs largest maker of machine tools, agreed on Friday to plead guilty to conspiracy in tax evasion and will face two years in prison.
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A former eye doctor in California pleaded guilty to accepting $6.1 million in secret kickbacks for serving as a lead plaintiff in securities lawsuits filed by Milberg Weiss.
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Four executives at Infineon Technologies AG, one of the world&#39;s largest makers of memory chips, have agreed to plead guilty to criminal charges of price fixing in federal court, authorities said Thursday.
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A former senior executive at Marsh &  McLennan Cos. Inc. MMC.N and two executives from American  International Group Inc. AIG.N pleaded guilty to fraud  charges stemming from New York Attorney General Eliot Spitzer's  sweeping investigation of fraud in the insurance industry.
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Four sales executives of German chip maker Infineon Technologies AG (IFXGn.DE: Quote, Profile, Research) have agreed to plead guilty to participating in a conspiracy
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A former eye doctor who set off a seven-year federal investigation into class action law firm Milberg Weiss has agreed to plead guilty to taking $6.4 million in secret kickbacks from the firm, lawyers in the case said on Wednesday.
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EDMONTON (CP) - A bank manager who concealed a lifestyle of women, luxury homes and fast cars behind a mild-mannered exterior pleaded guilty Monday to defrauding his employer of more than &#36;16 million.
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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 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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Five former managers from a major crate and pallet manufacturer that employed illegal immigrants pleaded guilty Tuesday, 10 months after federal agents staged sweeping raids at company sites in 26 states.
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A retired postal worker pleaded guilty Thursday to taking payoffs in what prosecutors called a "brazen bribery scheme."