U.S. Files Charges in Fannie Mae Accounting Case
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The civil charges accused three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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The Justice Department is  investigating possible accounting fraud at Fannie Mae, the  mortgage finance company, a source close to the matter said on  Thursday.
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Securities regulators on Monday filed and settled charges against The Walt Disney Co. for allegedly failing to disclose details on transactions between the company and its board of directors between 1999 and 2001.
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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Federal prosecutors in Washington, DC, have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused the company
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Prosecutors filed charges Monday against the business partner of jailed Russian oil tycoon Mikhail Khodorkovsky, the Interfax news agency reported, citing the partner's lawyer.
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The chairman of Fannie Mae, the government-backed mortgage lender, on Wednesday described accusations of accounting misdeeds at his company as without merit.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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Risks from an accounting scandal at  U.S. mortgage finance Fannie Mae were greatly understated, and  deliberate smoothing of earnings overstated income by &#36;10.6  billion, its regulator said on Tuesday in a report on the  mortgage finance giant&#039;s accounting scandal.
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The Justice Department is  investigating possible accounting fraud at Fannie Mae, bringing  greater government scrutiny to bear on the mortgage finance  company, already facing a parallel inquiry by the SEC, a source  close to the matter said on Thursday.
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Mortgage giant Fannie Mae is now the target of a formal inquiry by the Securities and Exchange Commission over its accounting practices, the company said in a regulatory filing yesterday.
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The Justice Department is investigating possible accounting fraud at Fannie Mae, the mortgage finance company, a source close to the matter said on Thursday.
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Regulators investigating Fannie  Mae's accounting practices have sent subpoenas to the No. 1  U.S. mortgage finance company in connection with the probe, a  source familiar with the matter said on Friday.
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Regulators have discovered serious accounting problems at mortgage giant Fannie Mae , prompting an inquiry by the Securities and Exchange Commission and calling into question its financial soundness, the company disclosed yesterday. Its shares fell nearly 7 percent.
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Regulators have discovered serious accounting problems at mortgage giant Fannie Mae, prompting an inquiry by the Securities and Exchange Commission and calling into question its
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The Justice Department has begun a criminal investigation into mortgage giant Fannie Mae, which has been accused of earnings manipulation and ordered to revamp its accounting, it was learned Thursday.
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update Computers Associates International is facing arraignment in federal court Wednesday on criminal charges stemming from a two-year investigation into the software company&#39;s accounting practices.