Ex-Wal-Mart Exec Pleads Guilty to Kickback
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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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Thomas Hall, one of four former midlevel Qwest executives charged with fraud in a 2001 equipment sale, will plead guilty to a misdemeanor, his attorney, Jeffrey Springer, said Friday.
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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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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.
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William Lerach, a lawyer who won billions of dollars for shareholders suing corporations, will plead guilty to criminal conspiracy and go to prison for his involvement in a kickbacks scheme at his former law firm, Milberg Weiss LLP, federal prosecutors said on Tuesday.
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LOS ANGELES/NEW YORK  - Three former Countrywide Financial Corp.  executives agreed to plead guilty to charges they conducted insider trading in the mortgage lender's shares in the week leading up to a disappointing earnings report, federal prosecutors said.
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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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William Lerach, a top U.S. class action attorney who won billions for Enron investors, pleaded guilty on Monday to criminal conspiracy and is expected to go to prison for his role in a kickback scheme at his former law firm, Milberg Weiss LLP.
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Gene F. Haas, owner of the nationâs largest maker of machine tools, agreed on Friday to plead guilty to conspiracy in tax evasion and will face two years in prison.
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A former junior-level investment  banker at Merrill Lynch &amp; Co.  pleaded guilty on Friday  to insider trading after providing tips about upcoming mergers  as part of a scheme that generated millions of dollars of  profit.
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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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An executive with the U.S. unit of Samsung agreed to plead guilty for taking part in the price fixing of computer memory chips.
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Louisiana's former film commissioner pleaded guilty Friday to taking about $60,000 in bribes to help inflate tax credits meant to lure film production to the state.
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A former executive at Computer Associates was sentenced Monday after pleading guilty to conspiracy charges in connection with a scheme to artificially bolster the companyâs quarterly revenue.
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A former Alcatel executive has pleaded guilty to paying more than $2.5 million in bribes to secure a telephone contract with Costa Rica's state telecommunications agency, the U.S. Department of Justice said Thursday.
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A former New Orleans school board president who ran as a corruption fighter pleaded guilty Wednesday to taking more than $100,000 in bribes to help an unidentified businessman win school contracts for his employer.
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A former Van der Moolen Specialists employee pleaded guilty on Friday in a case involving phony finders' fees and illegal kickbacks in the stock-loan industry.