US Charges Former Penthouse Publishers with Fraud
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Penthouse International Inc.  defrauded investors in a 2003 quarterly financial report by  improperly booking $1 million in revenues, U.S. regulators  charged on Monday.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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NOVEMBER 15, 2004  - Four former Microsoft Corp. employees have been charged with theft, conspiracy, mail fraud and money laundering in connection with the alleged theft and resale of $32 million of Microsoft software.
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American financial regulators have filed fraud charges against Lord Black of Crossharbour, the former controlling shareholder of the Telegraph Group of newspapers.
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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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A UK-based former boss at Peregrine Systems will be extradited to the US on Thursday to face fraud charges.
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The U.S. Securities and Exchange  Commission said on Tuesday it brought civil fraud and insider  trading charges against former top executives of bankrupt  credit card issuer NextCard Inc. NXCD.OB
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U.S. regulators on Monday charged  newspaper tycoon Conrad Black and his top lieutenant with  siphoning more than $85 million from the company they ran and  moved to bar them from serving as officers of a public company.
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Two Chinese firms and a US food importer are indicted in the US for their alleged role in a tainted pet food scandal.
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Federal prosecutors on Monday charged five former natural gas traders with reporting fake prices to industry publications in a bid to manipulate commodity prices.
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.
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US regulators on Monday charged newspaper tycoon Conrad Black and his top lieutenant with siphoning more than $85 million from the Chicago-based company they ran and moved to bar them from serving as officers of a public company.
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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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The US Securities and Exchange Commission on Thursday charged brokerage firm Raymond James Financial Inc. (RJF.N: Quote, Profile, Research) with fraud over the misconduct of a former broker in 1999 and 2000.
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A former Chinese national is facing U.S. federal charges of stealing trade secrets from a Silicon Valley company and selling them to foreign governments.
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US businessman allegedly rubbed out rivals' websites