Mr. Rubin was convicted on 10 counts of conspiracy, mail fraud and other acts stemming from the job scheme.
Bongiorno was arrested in November 2010 and charged with conspiracy, securities fraud and tax evasion.
Larouche is the US demagogue who in 1989 received a 15-year sentence for conspiracy, mail fraud and tax code violations.
In January 2006, a court case involving lobbyists convicted of felonies such as conspiracy, fraud, and tax evasion.
Ms. Stewart faces federal conspiracy, securities fraud and obstruction of justice charges.
A former junk bond analyst and a customer were indicted in August for conspiracy, mail fraud and bribery.
Kerik is currently awaiting trial on related federal charges of conspiracy, tax fraud and obstruction of justice.
He faces conspiracy, securities fraud and money laundering charges in the United States.
He was convicted of conspiracy, mail fraud and destruction of a vessel.
They were charged with conspiracy, mail fraud and trafficking in stolen cars and car parts.
