Montana private eye pleads not guilty to wire fraud
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A Montana-based private detective who allegedly tried to double deal parties involved in two high profile corporate litigation cases pleaded not guilty on Thursday to four counts of wire fraud.
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South African businessman Schabir Shaik has pleaded not guilty to charges of bribery, fraud, and corruption at the start of his long-awaited criminal trial.
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Two men accused of conspiring to supply Colombian rebels with millions of dollars of weapons including surface-to-air missiles pleaded not guilty to terrorism charges on Thursday.
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Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty to charges of mail fraud and conspiracy to ...
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The former head of Wood River Capital Management, pleaded not guilty to securities fraud and other charges.
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A fired NASA safety inspector accused of falsifying space shuttle inspection reports pleaded not guilty to 166 criminal charges on Friday and a trial was tentatively set for Dec. 1.
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Qwest neither admitted nor denied guilt, but in accordance with the judgment promised not to violate federal securities laws in the future.
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Mitsubishi Motors Corp. and three former executives pleaded not guilty Wednesday to falsifying data on a vehicle defect that caused a wheel to fly off a truck and kill a pedestrian, the company said.
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A former community college coach charged with providing false information about athletes to several schools pleaded not guilty Thursday to 36 counts of embezzlement, fraud and theft of federal funds.
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The Idaho senator pleaded guilty, while other senators who are under investigation have not been charged with wrongdoing, said GOP leader Mitch McConnell.
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A Utah man on Friday pleaded not  guilty to killing his wife in a case that drew national  attention when police discovered he had been leading a life of  lies.
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Covert use of a hardware keystroke logger does not violate federal wiretap law, court rules.
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Source says local phone company won&#39;t deny or admit to charges of financial and disclosure fraud. WASHINGTON  - Qwest Communications International Inc.
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American banking heir Matthew Mellon decided not to give evidence against claims he paid a private detective agency to electronically snoop on his estranged wife.   His barrister, Nicholas Purnell QC, told London's Southwark Crown Court he was not calling witnesses.
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NEW YORK -- The former chief executive officer of Computer Associates pleaded not guilty Thursday to criminal charges stemming from a multibillion-dollar accounting scandal.
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ORLANDO, Fla.  - A fired NASA safety inspector  accused of falsifying space shuttle inspection reports pleaded  not guilty to 166 criminal charges on Friday and a trial was  tentatively set for Dec. 1.
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Massachusetts Secretary of State William Galvin on Monday charged Franklin Templeton Investments with fraud, accusing the company of violating a consent order by not admitting to wrongdoing in a settlement of mutual fund trading allegations.