Ousted NY GC Pleads Guilty to Securities Fraud
222375
The former general counsel of Computer Associates, Steven Woghin, pleaded guilty to two counts of conspiracy to commit securities fraud and obstruction of justice yesterday.
1967
The Justice Department obtained a guilty plea Tuesday from a former junior executive at Enron who admitted lying to Wall Street credit-rating firms about the company&#39;s worsening cash flow and debt obligations.
447908
The top aide to convicted former Rep. Bob Ney pleaded guilty Monday to federal conspiracy charges stemming from a congressional bribery scandal that downed his boss.
759090
NEW YORK Steven Woghin, the former general counsel of Computer Associates, was to plead guilty on Wednesday in a US District Court to criminal charges stemming from a two-year investigation into the company&#39;s accounting practices, according to people
477172
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.
318466
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.
282118
A former top lawyer for website Monster pleads guilty to conspiracy and securities fraud regarding stock options.
214151
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.
36509
A former Credit Suisse banker accused of leaking confidential information about several major deals was convicted in Federal District Court in Manhattan.
94439
Todd Eberhard, a former New York  stockbroker and financial television personality, pleaded  guilty on Tuesday to cheating his clients out of millions of  dollars while generating excessive commissions for himself.
114732
A former help-desk worker at a New  York company that provides credit reports to banks and other  lenders pleaded guilty on Tuesday for his role in what federal  prosecutors said was the largest identity theft case ever.
210094
William Lerach, a lawyer who won billions of dollars for shareholders suing corporations, will plead guilty to criminal conspiracy and go to prison for his involvement in a kickbacks scheme at his former law firm, Milberg Weiss LLP, federal prosecutors said on Tuesday.
700862
he former chief executive officer of Enterasys Networks Inc., pleaded guilty to a federal charge of conspiracy to commit securities, mail and wire fraud in US District Court yesterday.
326260
NEW HAVEN, Conn. -- Former Connecticut Gov. John G. Rowland pleaded guilty in US District Court Thursday to federal charges stemming from a corruption investigation of his administration.
441550
A former executive at Computer Associates was sentenced Monday after pleading guilty to conspiracy charges in connection with a scheme to artificially bolster the companyâs quarterly revenue.
761590
An executive of Bermuda-based insurer ACE Ltd. (ACE.N: Quote, Profile, Research) on Friday pleaded guilty to a felony charge connected to New York Attorney General Eliot Spitzer&#39;s investigation of insurance companies.
535821
A former top Enron official pleaded guilty Wednesday to securities fraud and agreed to cooperate fully with the ongoing criminal investigation of Enron&#39;scollapse.