Owner of 'Smiling Bob' company indicted
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The maker of dietary supplements that claim to improve everything from sexuality to memory defrauded thousands of customers and banks of at least $100 million, federal authorities say.
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KANSAS CITY, Mo., Feb. 6 -- A U.S. company and two Chinese businesses were indicted Wednesday in a case related to tainted pet food that may have killed thousands of animals last year and raised worries about products made in China.
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Orange County Sheriff Michael S. Carona has been indicted on federal corruption charges, and is accused of using his office for financial gain, prosecutors said Tuesday.
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Another former top HealthSouth Corp. executive was indicted Thursday for what prosecutors say was his part in a massive fraud as jurors at Richard Scrushy's trial watched a video of the former CEO exhorting, cajoling and warning hundreds of employees at a 1998 meeting.
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Former HealthSouth Corp. president and director James P. Bennett was indicted yesterday for what prosecutors say was a massive fraud at the rehabilitation giant, even as the trial of former chief executive Richard Scrushy continued.
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A trucking company owner was charged Friday with bribing a high-ranking water department official in return for almost &#36;2.8 million in city work in a federal investigation of Chicago's scandal-plagued Hired Truck Program.
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Melvyn I. Weiss was indicted on Thursday, accused of using payoffs in class-action suits to enhance his firms legal fees.
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Three political associates of House Republican leader Tom DeLay and eight companies were indicted Tuesday in an alleged scheme to make illegal campaign contributions through a political action committee associated with the Texas Republican.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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Two Chinese businesses and a U.S. company were indicted on Wednesday for their roles in making and importing a tainted pet food ingredient that federal prosecutors said resulted in the deaths and serious illnesses of many animals in the United States last year, the Associated Press said.
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A Massachusetts businessman accused of bilking the company out of millions of dollars worth of networking gear faces 20 years in prison and a $250,000 fine. By the Associated Press.
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SEPTEMBER 27, 2004  - Last week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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The Columbia-based chemical firm conspired for decades to hide the health dangers posed by asbestos at a Montana mine and intentionally exposed mine workers and others to illness and death, a federal grand jury has charged.
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By Dan Sewell  Federal investigators overstepped constitutional bounds by searching e-mails without a warrant during the fraud investigation of the head of an herbal supplement company known for its "Smiling Bob" ads, a federal appeals court ruled Monday.  The ruling by the 6th U.S.
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KANSAS CITY, Missouri  - Two Chinese businesses and their top executives and a U.S. company and its owners were indicted by a federal grand jury in Kansas City on Wednesday for their alleged roles in manufacturing and importing a tainted ingredient used to make pet food, believed to have sickened and killed pets across the country.
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Three persons and eight corporations were indicted yesterday on charges that they made illegal campaign contributions through a political action committee created by House Majority Leader Tom DeLay.