SEC Charges Penthouse with Accounting Fraud
231037
Adult magazine publisher Penthouse International Inc. defrauded investors in a 2003 quarterly financial report, U.S. regulators charged on Monday in a legal action.
205956
The former chief executive officer of American firm Computer Associates, Sanjay Kumar, has been charged with accounting fraud and obstruction of justice, the US government has announced.
601554
The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
355305
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.
185053
US regulators filed fraud charges on Monday against former Hollinger International Inc. (HLR.N: Quote, Profile, Research) Chairman Conrad Black and his deputy, David Radler.
471225
The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
250309
The U.S. Securities and Exchange Commission has filed civil fraud charges against the former general counsel of Monster Worldwide Inc.  in a stock options backdating case, an agency official said on Thursday.
13709
NEW YORK, September 23  - The former Chairman and CEO of Computer Associates International (CA.NYS), Sanjay Kumar, has been charged with securities fraud in a multi-billion dollar accounting scandal.
548917
Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
327956
Federal prosecutors on Wednesday charged two current and two former partners of accounting firm Ernst & Young  with tax fraud conspiracy arising out of the sale of tax shelters.
632683
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.
580361
The US Securities and Exchange Commission has accused Conrad Black and his Vancouver partner, David Radler, of defrauding Hollinger International Inc.
406542
The former top lawyer of McAfee Inc. was charged with stock options tampering that muddied the finances of the computer security software maker.
442725
The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting scandal, and the company agreed to pay $225 million to stave off criminal charges.
363047
The United States attorney's office in Manhattan is investigating individual traders on the floor of the New York Stock Exchange on suspicion of cheating customers through illegal trading practices.
253675
A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
741065
The U.S. government on Thursday  charged 13 people, including employees at major Wall Street  banks, with securities fraud, wire fraud, bribery and other  charges in what authorities are calling one of the most  pervasive insider trading rings in years.