New York millionaires face slavery charges
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Prosecutors said today two Indonesian women kept by a wealthy couple were beaten, doused with scalding water and forced to repeatedly climb stairs as punishment.
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US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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By FRANK ELTMAN  RIVERHEAD, N.Y. - Business owners could soon face fines and even jail time if they hire illegal immigrants in this Long Island community, the latest in one of many efforts by local governments across the country to crack down on undocumented workers.
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A wealthy New York couple were found guilty on Monday of forced labor charges after being accused of keeping two Indonesian women as slaves in a dramatic verdict that resulted in the wife fainting.
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The U.S. government on Thursday charged 13 people, including employees at major Wall Street banks, with securities fraud, wire fraud, bribery and other charges in what authorities are calling one of the most pervasive insider trading rings in years.
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Aides to billionaire mayor of New York reported to be examining procedure for entering US presidential race
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_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
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An Indian-born couple appear in court charged with keeping two Indonesian women as slaves in their US home.
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Dozens of Virginians were victims of one of the largest mortgage frauds in U.S. history, a lawsuit says.
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Employees of some of Wall Street's top banks were among more than a dozen people charged on Thursday in what authorities called one of the most pervasive insider trading rings since the 1980s, accused of using leaked information and even blackmail to make millions of dollars.
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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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Six New York men were arrested and   charged with fraud and conspiracy on Friday, accused of running   a foreign exchange scam that cheated more than 230 investors   out of as much as $7 million, government officials said.
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Conrad Black, the former chairman and chief executive officer of Hollinger International Inc., and David Radler, the company&#39;s ex-president, were accused of fraud in a lawsuit by the Securities and Exchange Commission.
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Newspaper tycoon Conrad Black and his top lieutenant were charged by regulators on Monday with siphoning more than &#36;85 million from the company they ran, and they face a move to bar them from serving as officers of a public company.
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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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A pair of Indonesian women brought to the United States to work as housekeepers were starved, deprived of sleep and repeatedly stabbed and beaten by a millionaire couple, prosecutors said Monday at the couple's trial.
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NEW HAVEN, Conn. The Connecticut financier who stole more than 200 (m) million dollars from insurance companies in Tennessee and other states to finance a lavish lifestyle will ask for a reduced prison sentence.