Qwest agrees to pay $250 million to settle fraud case
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Denver-based Qwest Communications International Inc. (NYSE: Q) has agreed to a pay $250 million fine to settle a wide-ranging fraud investigation by the US Securities and Exchange Commission (SEC), the Associated Press reported Thursday.
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A former Qwest executive will plead guilty to a misdemeanor instead of going through a second trial on federal fraud charges. Thomas Hall, a former senior
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Qwest agreed Thursday to settle with the Securities and Exchange Commission over charges that the company fraudulently booked $3.8 billion in revenue over nearly three years.
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UBS agreed to the payments to resolve accusations it steered inappropriate customers into fee-based accounts, the state Attorney Generalâs office said.
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In a settlement with the Labor Department, Cingular Wireless LLC will pay $5.1 million in back wages to almost 26,000 customer service workers for alleged overtime pay violations.
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Dutch food retailer Ahold and three former top executives have agreed to settle fraud charges related to $1bn overstatement of profits.
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A federal judge in New York has approved a $2.6 billion settlement of a class-action lawsuit on behalf of more than 170,000 WorldCom investors who claimed they were defrauded by Citigroup.
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DENVER - Qwest Communications International Inc. lost $569 million in the third quarter, in part because of a $250 million charge that included higher reserves for potential liability from investigations and securities actions, the company said Thursday.
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The former chief financial officer of Qwest Communications International Inc.  was ordered to pay a total of $577,052 to settle charges that she helped defraud investors of billions of dollars, the U.S. Securities and Exchange Commission said on Friday.
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Qwest Communications International Inc., the regional telecommunications company, agreed Thursday to pay $250 million to settle allegations that it improperly booked millions in revenue and that senior managers sought to cover it up.
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American International Group, the world&#39;s largest insurance firm, yesterday agreed to pay $126m (Â£67m) to settle allegations that the company helped clients to commit accounting fraud.
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Time Warner Inc. agreed Wednesday to pay $210 million to settle criminal securities fraud charges brought by the Justice Department against the company&#39;s America Online unit.
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Former Qwest Communications International Inc. executive Thomas Hall agreed Friday to plead guilty to end a federal fraud case against him, but neither his lawyer nor prosecutors would disclose what charge he will face.
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TIME WARNER has agreed to pay $US210 million to settle fraud charges against the company&#39;s America Online unit, US law enforcement officials said overnight.
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Qwest Communications has agreed to pay $250 million to settle a wide-ranging fraud investigation by the Securities and Exchange Commission, The Associated Press has learned.
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The software giant agreed to pay $225 million to avoid criminal prosecution in an accounting scandal that has brought down several of its top executives.
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PricewaterhouseCoopers, which audited Tyco International when it was run by executives who later went to prison, has agreed to pay $225 million to settle claims.