Ex-Refco executive 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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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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Enterasys Networks Inc.&#39;s former chief executive pleaded guilty to conspiracy to commit securities, mail and wire fraud in US District Court.
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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 U.S. District Court in Washington. -AP
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A former top lawyer for website Monster pleads guilty to conspiracy and securities fraud regarding stock options.
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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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Sells executives down river House of Cards BetonSports pleaded guilty earlier today to racketeering charges.â¦
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A former Homestore vice president and a salesman will plead guilty to charges that they participated in fraudulent transactions to inflate the company&#39;s advertising revenue, federal officials said yesterday.
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The Securities and Exchange Commission filed civil fraud charges against Phillip R. Bennett, former chief executive of the commodities broker Refco Inc.
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A former New York computer help desk technician yesterday pleaded guilty to playing a key part in what prosecutors reckon is the largest identity theft case to date.
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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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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.
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A former corporate executive was sentenced on Tuesday to 20 years in prison and ordered to pay $165 million restitution in a massive Florida fraud against Portuguese bank Banco Espirito Santo, prosecutors said.
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WASHINGTON, Aug 25  - A former top Enron official responsible for investor relations pleaded guilty Wednesday to securities fraud as part of a plea agreement, under which he has agreed to cooperate fully with the government&#39;s ongoing criminal
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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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Monster Worldwide's former general counsel pleaded guilty in a Manhattan courtroom Thursday, another executive caught up in the stock options backdating scandal.
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A former Microsoft Corp.  employee pleaded guilty on Wednesday to selling the world's largest software maker's products for more than &#36;7 million for personal profit, federal prosecutors said.