Former Yankees Traveling Secretary Pleads Guilty in Tax Case
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The Yankees formally fired David Szen, their former traveling secretary, on Tuesday after Szen pleaded guilty in United States District Court to filing a false federal income tax return.
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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 former Wal-Mart Stores Inc. executive pleaded guilty to taking a kickback from a supplier to the world's largest retailer.
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A former Enron assistant treasurer has pleaded guilty to criminal charges relating to the energy firm's collapse and agreed to co-operate with prosecutors.
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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
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A former Enron Corp. (ENRNQ.PK: Quote, Profile, Research) assistant treasurer pleaded guilty on Tuesday in US District Court to conspiracy to commit securities fraud for disguising
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A former Enron Corp.  ENRNQ.PK  assistant treasurer pleaded guilty on Tuesday in U.S. District  Court to conspiracy to commit securities fraud for disguising  the company's weak finances before its dramatic collapse.
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The former chief lawyer and chief account of the maker of the Grand Theft Auto video games pleaded guilty Thursday to falsifying business records.
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A former senior executive at Marsh &amp; McLennan Cos. Inc. and two American International Group Inc. employees pleaded guilty yesterday to criminal charges in New York's probe of bid rigging and price fixing in the insurance industry.
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The governmentâs criminal case against questionable tax shelters took a major step forward today when one defendant, David Amir Makov, an investment adviser, entered a guilty plea.
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A psychology professor and his wife pleaded guilty Tuesday to reduced federal charges in a case involving allegations that both had spied for the Cuban government for decades.
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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.
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An Iraqi-American businessman pleaded guilty Tuesday to charges that he received payments from Iraq to illegally act as its agent in the United States, including getting millions of dollars worth of oil from the United Nations' oil-for-food program.
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The former head of human resources at America Online pleaded guilty Thursday to a wire-fraud charge in connection with the theft of $100,000 from the Internet firm.
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Five former managers from a major crate and pallet manufacturer that employed illegal immigrants pleaded guilty Tuesday, 10 months after federal agents staged sweeping raids at company sites in 26 states.
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A former Xerox customer service agent on Tuesday pleaded guilty to mail fraud for stealing and selling cartridges stolen from his former employer online.
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New York State tax officials have settled their case against the Yankees shortstop Derek Jeter, who they said owed three yearsâ worth of resident income taxes.