Ex-Refco Executive Pleads Guilty
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A former senior executive at Refco pleaded guilty on Wednesday to fraud charges for his role in the collapse of the futures and commodities broker.
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Former New Mexico Treasurer Michael Montoya pleaded guilty Thursday to a state racketeering charge for his role in a kickback scheme, a case that grew out of his testimony in a federal prosecution of another former state treasurer.
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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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The former chief financial officer of Columbia-based U.S. Foodservice Inc. has pleaded guilty to one criminal count of conspiracy in exchange for the federal government agreeing to drop five other criminal charges in connection with an $800 million accounting fraud.
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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.
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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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Former Refco Chief Executive Phillip  Bennett pleaded guilty on Friday to fraud and other charges  stemming from the 2005 collapse of the futures and commodities  broker.
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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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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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Former Enron Corp. investor relations chief Mark Koenig Wednesday pleaded guilty in Houston to federal charges and agreed to cooperate with prosecutors.
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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 Enron Corp.   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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David J. Bershad, a former partner in Milberg Weiss & Bershad, has agreed to plead guilty to charges that he helped pay kickbacks to plaintiffs in securities lawsuits.
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A former executive of biotechnology firm MedImmune Inc. faces 15 to 21 months in prison after pleading guilty Friday to securities fraud and perjury in US District Court in Washington.
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Steven Woghin, the former general counsel of Computer Associates, will plead guilty to criminal charges.
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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.
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The former head of human resources at America Online pleaded guilty yesterday to a wire-fraud charge in connection with the theft of &#36;100,000 from the Internet firm.