Four Ernst &  Young Partners Charged With Conspiracy
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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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Four witnesses from the original Lynette White murder trial are charged with perjury.
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Four men have been charged for participating in an alleged network of terrorist training camps in Britain, police said Monday.
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A jury convicted four former Merrill Lynch (MER:NYSE - news - research) executives and a former Enron employee of conspiracy and fraud in the first criminal trial involving employees of Wall Street and the once-beleaguered company.
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A former employee of the accounting firm Ernst & Young pleaded guilty to conspiracy to commit tax fraud, a month after similar charges were filed against four current and former employees of the firm.
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The accused include a Morgan Stanley compliance official, a UBS research executive and traders for hedge funds and brokerage firms.
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Israeli prosecutors charged four antiquities dealers with forging a slew of biblical artefacts including a &quot;Jesus box&quot; that had been claimed as proof of Christianity&#39;s origins.
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Three people were criminally charged with taking part in a commercial bribery scheme to defraud information technology research company Gartner Inc , U.S. prosecutors said on Friday.
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A FIRST Enron executive to face criminal charges has been found guilty along with four former Merrill Lynch bankers in a conspiracy and fraud trial that, while a sideline to the Enron scandal, leads the way to further prosecutions.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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FOUR former Microsoft employees have been charged with stealing $US32.4 million ($42.71 million) worth of software and selling it on the side.
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Four international banks were indicted in Milan Wednesday on charges related to the 2003 failure of the Parmalat dairy empire, Europe's largest corporate bankruptcy.
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Ernst &amp; Young LLP (ERNY.UL: Quote, Profile, Research) , one of the four largest US accounting firms, agreed Friday to pay a total of $125 million to settle US claims arising
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The SEC brought fraud charges against four former executives of Nortel Networks Corp.
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NOVEMBER 15, 2004  - Four former Microsoft Corp. employees have been charged with theft, conspiracy, mail fraud and money laundering in connection with the alleged theft and resale of $32 million of Microsoft software.
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The chief executive of business software services company Smart Online , his brother and four brokers were arrested on Tuesday and charged with participating in scheme to pump up the company's stock, prosecutors said.
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Four men were indicted by a federal grand jury in Brooklyn on Friday for an alleged plot to blow up New York's John F. Kennedy International Airport.