Execs indicted in illegal immigrant scam
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Federal authorities have accused three cleaning company executives of pocketing more than $18.6 million in unpaid taxes collected from employing hundreds of illegal immigrants from Mexico, Central America, and Haiti, according to an indictment CNN obtained Thursday.
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A federal grand jury has indicted a Michigan man dubbed the âspam king,â and 10 others, in an international illegal bulk e-mailing and stock fraud operation.
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A grand jury Monday indicted two former America Online Inc. officials and four former executives of a business partner on conspiracy and fraud charges in connection with an alleged scheme between the two Internet companies to prop up each other's financial results just as the dot-com market was beginning to collapse. -The Washington Post
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Nine sales executives from an assortment of food companies were charged with participating in a scheme that created a huge accounting fraud at U.S. Foodservice.
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US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
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Criminal charges were filed Tuesday against a former executive at Network Associates Inc., alleging he illegally profited from advance knowledge of a massive sales shortfall in 2000.
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Expatriate New Zealander Stephen Richards, formerly global head of sales at Computer Associates in the US, has been indicted on charges of securities fraud conspiracy and obstruction of justice, along with former CA chief executive Sanjay Kumar.
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Two Chinese companies and an American importer were indicted on charges of intentionally defrauding American manufacturers about poisonous ingredients used in pet food.
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The U.S. government on Thursday  charged 13 people, including employees at major Wall Street  banks, with securities fraud, wire fraud, bribery and other  charges in what authorities are calling one of the most  pervasive insider trading rings in years.
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U.S. officials on Tuesday announced the  indictment of 21 people accused of bilking eBay bidders out of  $5 million through an Internet fraud scheme that originated in  Romania.
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Two former executives at America Online were among six people charged Monday with fraud and making false statements to auditors as part of the federal government's ongoing investigation into illegal accounting practices at AOL. -AP
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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A federal grand jury on Monday  indicted six former executives of Time Warner Inc.'s TWX.N  America Online unit and former business partner PurchasePro.com  on charges of conspiracy to inflate revenues.
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Eight former officials of Peregrine Systems Inc. have been indicted by a federal grand jury for what prosecutors say was a massive conspiracy to commit a multibillion-dollar securities fraud over three years.
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The U.S. Securities and Exchange  Commission on Tuesday said it brought fraud charges against  Mexican broadcaster TV Azteca SATZA.N TVAZTCACPO.MX and  three current and former company officers and directors.
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The US has charged 13 people for their alleged role in a $15m insider trading racket involving top lawyers and firms.
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Federal prosecutors charged a high-level investment banker in Pakistan with earning illegal profit from an insider-trading scheme.