Marsh Executive Pleads Guilty
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A senior vice president at Marsh &  McLennan Cos. MMC.N insurance broker on Thursday pleaded  guilty to criminal charges in connection with New York Attorney  General Eliot Spitzer's ongoing probe into fraud and  bid-rigging in the insurance industry.
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Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
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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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The co-founder of Neteller, which processed billions of dollars in Internet gambling transactions for Americans, pleaded guilty Friday to a charge of criminal conspiracy.
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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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The former chief executive of Refco pleaded guilty Friday to conspiracy and fraud charges that carry a possible prison term of more than 300 years.
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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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NEW YORK -- An insurance broker at a subsidiary of insurance brokerage giant Marsh &amp; McLennan Cos. pleaded guilty yesterday to criminal charges related to fraud and bid-rigging and is expected to cooperate in the broad investigation of industry practices.
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A hedge fund manager who was among more than a dozen people accused of participating in an insider trading ring on Wall Street pleaded guilty on Tuesday to profiting from inside tips allegedly leaked by a former UBS Securities  executive.
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A founder of payment processor NETeller Plc pleaded guilty on Friday to a conspiracy charge over the handling of billions of dollars in illegal gambling proceeds.
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The ex-general counsel at Monster Worldwide Inc.  pleaded guilty on Thursday to criminal charges related to stock options backdating, becoming the latest former U.S. executive ensnared in an options-related case.
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A former executive of a company that shipped military cargo to Iraq has pleaded guilty to lying about a fraud scheme that bilked the government out of more than a million dollars.
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An Iraqi-American pleads guilty to four charges connected to the UN oil-for-food scandal.
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Former Rep. Frank Ballance pleaded guilty Tuesday to a charge that he used a charitable foundation to bilk the government and funnel money to his law firm, church and family.
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A Marsh & McLennan Cos. Inc. MMC.N  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.
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A former executive from Enron Corp.&#39;s defunct high-speed Internet unit pleaded guilty Tuesday to one count of conspiracy related to the scandal-choked company&#39;s collapse.
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A Canadian man who helped create Neteller, a company to process Internet gambling transactions, pleaded guilty yesterday to a federal conspiracy charge, about two weeks after another founder of the company entered a guilty plea.