Peregrine execs charged by FBI
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Eight former executives of Peregrine Software have been charged with conspiracy to commit fraud. An external Arthur Andersen auditor and two business partners of Peregrine face the same charges.
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A federal grand jury indicted three people on charges of conspiracy, fraud, and aggravated identity theft related to a "high-tech" scheme to hijack online brokerage accounts.
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The CIA's former No. 3 official was indicted Tuesday on suspicion of accepting lavish vacations, helicopter rides and private jet flights from a defense contractor who was also charged.
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Three men have been indicted on charges connected with an attack on an Oslo synagogue or plotting to attack the U.S. or Israeli embassies in the Norwegian capital, the national prosecutor said Tuesday.
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The US Securities and Exchange Commission filed civil suits on Wednesday charging that six former top executives at the technology company Peregrine Systems committed massive accounting fraud.
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Two men were charged with providing financial support to terrorists and recruiting members for terror groups around the globe. A 10-count grand jury indictment handed up in Miami charges Adgan Amin Hassoun
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The Securities and Exchange Commission said Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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Two brothers were charged in connection with an investigation targeting an alleged terror recruitment network, police said.
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MOSCOW - Prosecutors charged three people Friday in connection with last month's bombings of two Russian airliners, the Interfax news agency reported.    The two planes blew up almost simultaneously on the night of Aug...
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Two men were indicted in the United States by a grand jury Thursday on charges of providing financial support to terrorists and recruiting fighters for terror groups.
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WASHINGTON - Two men were charged Thursday with providing financial support to terrorists and recruiting terror group members, including one person identified by U.S. authorities as suspected al-Qaida member Jose Padilla...
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A suspected Russian mobster was charged this week with identity theft in a phishing style scam. Andrew Schwarmkoff, 28, was arraigned in a Boston-area District Court on multiple counts
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Three men with close ties to US House Majority Leader Tom DeLay were indicted on Tuesday along with eight companies for illegal fund-raising activities in a political
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An undercover investigation led by the U.S. Secret Service has led to the arrests of 28 individuals suspected of being part of a global organized cybercrime network. Charges against the suspects include identity theft, computer fraud, credit-card fraud and conspiracy.
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MOSCOW  - Russia has filed new charges of large-scale fraud and abuse of office against self-exiled business mogul Boris Berezovsky, a prosecutor said Wednesday.
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NEW YORK, Sept. 25 -- A former hedge fund manager has been charged with criminal insider trading for allegedly profiting from confidential information she had received from Arlington investment firm Friedman Billings Ramsey Group Inc.
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A man in prison for extorting a business competitor was indicted Wednesday on federal charges of possessing ricin and nicotine sulfate, both possible biological weapons.