2 Ex-Executives of Body Armor Supplier Are Charged
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Two former top executives of DHB Industries, the leading supplier of body armor to the U.S military, were indicted on charges of insider trading, fraud and tax evasion.
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Two men were charged Thursday with providing financial support to terrorists and recruiting members for terror groups around the globe.
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WASHINGTON Sanjay Kumar, a former chief executive of Computer Associates International, and another former executive were indicted Wednesday in what US prosecutors called a &quot;massive fraud&quot; that inflated the company&#39;s sales by $2.
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Two more men are charged in connection with an alleged plot to blow up transatlantic airliners.
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New charges are announced against former Bangladesh PMs Sheikh Hasina and Khaleda Zia.
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A Defense Department analyst and a former engineer for Boeing Co. were charged Monday in separate spy cases for allegedly handing over military secrets to the Chinese government, the Justice Department said.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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Newspaper tycoon Conrad Black and his  top lieutenant were charged by regulators on Monday with  siphoning more than $85 million from the company they ran, and  they face a move to bar them from serving as officers of a  public company.
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The SEC has charged two Texas men who allegedly hijacked computers to send spam and cheat investors out of more than $4.6 million.
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Gregory L. Reyes, the former C.E.O. of Brocade Communications Systems, faces charges of fraud related to stock options backdating.
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The former chief executive of software firm Computer Associates is charged with securities fraud over a $2.2bn accounting scandal.
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Two couples have been charged in a price-switching scheme that allegedly defrauded Wal-Mart stores in 19 states of &#36;1.5 million over the last decade.
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Two people operating the Internet business Movies by Mail have been charged with one count of selling obscene material.
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AFTER several months of speculations over alleged coup plot in the country involving Major Hamza Al-Mustapha, Chief Security Officer to the late General Sani Abacha, the Federal Government, yesterday, charged him and three others including a civilian with
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Two former executives of German engineering firm Siemens go on trial accused of paying 6m euros in bribes.
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The U.S. Justice Department charged two men on Tuesday with conspiracy to aid the Taliban by training with firearms and contributing money to Taliban families, according to court documents unsealed in a federal court here.
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JAMES Hardie executives face criminal charges over the company&#39;s 2001 move to the Netherlands after a government commission found the building company underprovided a fund for asbestos victims by up to $2 billion.