Insurance executives 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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A Southern California fence-building company and two executives have agreed to plead guilty and serve jail time for knowingly hiring illegal immigrants and pay a combined penalty of $5 million, two people close to the case said Thursday.
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Enron Corp.&#39;s former top investor relations executive pleaded guilty Wednesday to a securities fraud charge. Mark Koenig, 49, pleaded guilty to one county of aiding and abetting securities fraud, which carries a maximum penalty of 10 years in prison.
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Two people who have admitted helping in the $12 million arson of a Vail, Colo., ski resort as part of an ecoterrorism campaign formally pleaded guilty Thursday to federal arson charges.
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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 former pharmaceutical executive and two of his sons pleaded guilty yesterday to conspiracy charges for engaging in what authorities called a "brazen" scheme to profit more than $2 million from illegal stock tips passed among the family members and their friends.
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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 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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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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Board members and senior executives of Marsh &amp; McLennan, the giant insurance broker that has been accused of cheating customers, put millions of dollars into a partnership that profited by
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An insurance chief and two of his directors face sentencing after being convicted of defrauding investors.
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HARTFORD, Conn., Jan. 7 -- The former chairman and chief executive of the world's largest insurer initiated a deal that led to five former executives being charged with participating in a scheme to manipulate the company's financial statements, a federal prosecutor said Monday during opening...
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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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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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An executive with the U.S. unit of Samsung agreed to plead guilty for taking part in the price fixing of computer memory chips.
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Attorney General Andrew M. Cuomo announced guilty pleas from the former operators of two schools for home health aides who sold state certifications.
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Sells executives down river House of Cards BetonSports pleaded guilty earlier today to racketeering charges.â¦