3 Former KMart Execs Charged with Fraud
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Three former Kmart executives and  representatives of several major vendors were charged on  Thursday with fraudulently accounting for $24 million of profit  before the retailer filed for bankruptcy in 2002.
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Federal regulators are considering civil charges against two former executives of Lucent Technologies Inc. and a third ex-employee of the telecommunications gear maker over
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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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Three executives were indicted on charges of defrauding the federal government of more than $18 million in employment taxes owed on behalf of hundreds of illegal immigrant workers.
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Three former Nigerian governors are charged in an Abuja court for alleged corruption and money laundering.
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Prosecutors insisted Monday that five former executives from the American International Group deliberately mounted a fraud to manipulate its financial statements.
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Eight former executives of software company Peregrine Systems Inc. face criminal charges involving what US prosecutors Wednesday called a multi-billion dollar securities fraud.
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Three people were criminally charged with taking part in a commercial bribery scheme to defraud information technology research company Gartner Inc , U.S. prosecutors said on Friday.
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Three former Kmart executives and representatives of several major vendors were charged on Thursday with fraudulently accounting for &#36;24 million of profit before the retailer filed for bankruptcy in 2002.
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The defendants include former and current employees at major Wall Street firms such as Morgan Stanley and Oppenheimer.
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The former head of Wood River Capital Management has been indicted on charges that he engaged in securities fraud that cost investors $88 million.
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US securities regulators filed civil fraud charges against three former Kmart Corp. executives and five current and former employees of suppliers in connection with a multi-million dollar accounting fraud.
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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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Five former employees of Dynegy Inc., El Paso Corp. and Reliant Energy Inc. were indicted on US charges of reporting bogus energy trades.
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Two former executives at America Online face multiple charges of fraud stemming from transactions with a small software provider.
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The former head of a Chicago non-profit that delivered holiday meals to senior citizens and the disabled has been charged with embezzlement.
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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.