Four former El Paso natural gas traders charged
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HOUSTON Four former El Paso Corporation natural gas traders have been charged with making false reports used to calculate the index price of natural gas.
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Three former Natwest bankers appeared in court yesterday to fight extradition to the United States, where they are facing fraud charges for a multi-million pound deal involving disgraced US energy company Enron.
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A Colombian arms broker was charged with trying to buy &#36;4 million in grenade launchers, machine guns, other high-powered weapons and munitions for a leftist rebel group and promising 2 tons of cocaine as partial payment.
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The state has charged 15 former brokers for Metropolitan Investment Securities Inc. with allegedly making misleading recommendations to thousands of older, unsophisticated investors who were trying to save for retirement.
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A former Enron Corp. executive and four former Merrill Lynch bankers were found guilty on Wednesday of conspiracy and fraud for the bankrupt energy company&#39;s sale of electricity barges to Merrill Lynch in 1999.
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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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Two more former natural gas traders for El Paso Corp. have pleaded guilty to reporting bogus deals in a widening investigation of the industry, the US Attorney&#39;s Office said.
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The U.S. Justice Department is  expected to seek indictments of up to four former BP Plc   traders as early as Thursday, the Wall Street Journal reported  in its online edition on Wednesday.
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A state commission approved ethics charges Friday against four former high-ranking officials in Gov. Ernie Fletcher's administration for their alleged roles in a state hiring scandal.
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HOUSTON - The last of four former El Paso Corp. natural gas traders charged with making false reports used to calculate the index price of natural gas has pleaded guilty, US Attorney Michael Shelby announced Friday.
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Four men are charged following a series of police raids which targeted an alleged network of terrorist recruiters.
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The U.S. Securities and Exchange Commission said on Tuesday it has charged the former general counsel of KLA-Tencor Corp  and Juniper Networks Inc  with fraudulently backdating stock options.
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Federal prosecutors on Wednesday accused four current or former partners of accounting firm Ernst & Young  in a tax fraud conspiracy case arising out of the sale of tax shelters.
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Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
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NEW YORK (Dow Jones/AP) _ At least four New York Stock Exchange traders were fired or suspended this week as federal and exchange regulators prepare to bring charges against them for allegedly
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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The chief executive of business software services company Smart Online Inc , his brother and four brokers were arrested on Tuesday and charged with participating in a scheme to pump up the company's stock, prosecutors said.