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April 15, 2007
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Guilty Plea Made in Trial Over Shelters From KPMG
Fri, 22 Dec 2006 00:28:03 EDT | New York Times
A businessman pleaded guilty to charges of conspiracy and fraud and agreed to help federal prosecutors in their widening investigation into questionable tax shelters by KPMG.
Fri, 22 Dec 2006 00:55:55 EDT | New York Times
An executive with Samsung Electronics will plead guilty to conspiring to fix prices of computer memory chips, the Justice Department said Thursday.
Sat, 30 Dec 2006 03:49 GMT | TheStreet.com
The former Iraqi dictator was found guilty of murdering 148 Shiites.
Accountant Pleads Guilty in KPMG Shelter Case
Wed, 10 Jan 2007 23:20:36 EDT | New York Times
Steven Michael Acosta pleaded guilty to charges of conspiracy, tax fraud and obstructing a federal investigation.
5th Defendant Pleads Guilty in Shelter Case
Thu, 11 Jan 2007 23:25:26 EDT | New York Times
A former accountant pleaded guilty to one felony count of lying to federal investigators as part of a widening criminal inquiry into questionable tax shelters.
Tue, 30 Jan 2007 00:13:37 MST | deseretnews.com
A federal court jury last week found a Roosevelt businessman and the former manager of the Uintah Special Service District each guilty of three felony counts for obstruction of justice.
Four Plead Guilty in Trading Case
Fri, 09 Feb 2007 00:02:23 EDT | New York Times
A New Jersey man and his two sons pleaded guilty in what authorities described as a crooked family business that took in more than $3.7 million over four years.
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