ORLANDO, Fla., Sept. 12 (UPI) -- Eddie Ray Kahn, the Sorrento, Fla., man who served as actor Wesley Snipes' tax adviser, reportedly has been named in a 12-count federal indictment.
OCALA, Fla., Feb. 1 (UPI) -- A Florida jury Friday acquitted U.S. movie star Wesley Snipes of felony tax fraud and conspiracy charges.
MIAMI, Jan. 4 (UPI) -- Lobbyist Jack Abramoff pleaded guilty Wednesday to Florida fraud and conspiracy charges, a day after entering a similar plea to similar charges in Washington.
WASHINGTON, Nov. 30 (UPI) -- The U.S. Supreme Court heard argument Tuesday on whether an overt act is a necessary part of a money laundering conspiracy.
HOUSTON, July 8 (UPI) -- Former Enron Chairman Ken Lay pleaded innocent Thursday to federal charges of conspiracy, fraud and making false statements in the collapse of the company. Lay was ordered released on a $500,000 bond after his appearance before a federal magistrate in Hou
SAN FRANCISCO, March 30 (UPI) -- Richard Hawkins, a former chief financial officer of the McKesson Corp. was indicted in San Francisco Tuesday on conspiracy and securities fraud charges.
HOUSTON, June 12 (UPI) -- Three former Dynegy employees have been indicted for alleged roles in a complex effort to exaggerate the energy trader's financial health.
NEW ORLEANS, Dec. 18 (UPI) -- Former Ku Klux Klan leader David Duke pleaded guilty Wednesday to mail fraud and making a false statement on a federal income tax return. Duke returned from ove
HOUSTON, Oct. 31 (UPI) --
NEW HAVEN, Conn., May 15 (UPI) -- Former financier Martin R. Frankel pleaded guilty Wednesday to federal charges of bilking insurance companies in five Southern states out of $215 million. In U.S. District Court in New Haven, Conn., Frankel changed his plea to guilty to 24 federal charges
