U.S. to Charge AOL with Fraud
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The U.S. government will charge Time Warner Inc's  America Online unit with aiding and abetting securities fraud but will defer prosecution for two years, a U.S. Justice Department official said.
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U.S. officials on Tuesday announced the indictment of 21 people accused of bilking eBay bidders out of $5 million through an Internet fraud scheme that originated in Romania.
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AOL plans to announce on Monday it  will test launch a new Internet video service in an attempt to  demonstrate how much it has learned from mistakes that cost the  once reigning king of the online world its leading position.
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Media giant Time Warner Inc. TWX.N  will pay fines of $210 million under an agreement with the U.S.  government to be announced on Wednesday to settle charges that  its America Online unit inflated revenue, a Justice Department  official said.
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The U.S. Securities and Exchange  Commission on Thursday charged brokerage firm Raymond James  Financial Inc. RJF.N with fraud over the misconduct of a  former broker in 1999 and 2000.
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DOJ announces arrests, convictions for online fraud and other Net-related crimes.
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Veritas Software has agreed to pay $30 million to the U.S. Securities and Exchange Commission (SEC) to settle charges that it engaged in fraudulent accounting practices and aided Time Warner's America Online (AOL) in committing fraud.
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Time Warner Inc. has reached a settlement deal with the US Department of Justice (DOJ) concerning accounting issues with its America Online Inc.
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TIME WARNER has agreed to pay $510 million (Â£262 million) to settle claims that America Online (AOL), its internet division, overstated its earnings capacity.
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U.S. officials on Tuesday announced the  indictment of 21 people accused of bilking eBay bidders out of  $5 million through an Internet fraud scheme that originated in  Romania.
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Time Warner Inc. said yesterday that it is creating a $500 million reserve in response to the federal investigations of its America Online unit and that it also will restate AOL Europe&#39;s financial results for 2000 and 2001.
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Time Warner has agreed to pay $210 million to settle criminal securities fraud charges brought by the Justice Department against the company&#39;s America Online unit.
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Media company Time Warner Inc. has  agreed to pay the U.S. government $210 million to settle  charges that its America Online unit fraudulently inflated its  revenue figures, court documents showed on Wednesday.
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Time Warner said yesterday that it had set aside $500 million to pay for potential penalties stemming from a government investigation into accounting practices at America Online, a step that
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Time Warner has agreed to pay more than $500 million to settle wide-ranging criminal and civil allegations that its America Online division improperly pumped up revenue and engaged
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The Maryland Attorney General will be holding a formal press conference within the hour to announce more than $200 million dollars in fines and criminal charges against the media giant AOL/Time Warner involving the purchase of a company called &quot;PurchasePro
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An AOL user who logged on to check his online financial portfolio was given access to someone else's data and is calling on AOL to correct what he sees as a security breach. AOL acknowledged an "issue," but said corrective action has been taken.