HealthSouth's former controller accused of fraud
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Former HealthSouth Corp. controller Hannibal Sonny Crumpler was indicted by a grand jury yesterday for fraud, US Attorney Alice Martin said.
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The former N.Y.S.E. trader, Donald R. Foley II, who worked at Fleet Specialists, faced two counts of securities fraud.
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BIRMINGHAM, Ala.  - Former HealthSouth Corp. Chief  Executive Richard Scrushy tried to convince one of his longtime  lieutenants not to tell the government about accounting fraud  at the company, according to tapes played at his criminal trial  on Thursday.
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Fired HealthSouth chief executive Richard Scrushy told his staff to ''fix the numbers" to conceal a potential earnings shortfall in mid-1996 when a massive accounting scandal was just beginning, the company's first chief financial officer testified yesterday.
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A former HealthSouth executive, Malcolm E. McVay, pleaded guilty Monday to making illegally structured bank deposits 10 months after being resentenced to probation for his role in the companyâs $2.7 billion fraud.
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Recently retired chairman of the company that runs Bloomingdale's and Macy's department stores was indicted Tuesday on charges that he lied to state antitrust investigators.
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Highlighting potentially damaging evidence against Richard Scrushy, a former aide said Wednesday the fired HealthSouth CEO wasn't shocked when he heard a reference to "phony financial statements" in a secretly recorded conversation.
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Richard Scrushy once sat down to talk with ''60 Minutes" correspondent Mike Wallace about allegations that Scrushy started a huge fraud while chief executive of rehabilitation giant HealthSouth Corp. Now, Scrushy wants Wallace to do the talking.
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The Justice Department says HealthSouth Corporation has agreed to pay the US government 325 (m) million dollars. The money is to settle numerous allegations that the company defrauded Medicare and other government health programs.
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The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
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Former HealthSouth Corp. Chief Executive Richard Scrushy offered to take care of his financial chief&#39;s wife if the CFO would become the &quot;fall guy&quot; in an accounting fraud at the company, according to court documents unsealed Monday.
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BIRMINGHAM, Ala.  - The process of selecting a  jury for the criminal trial of former HealthSouth Corp. Chief  Executive Richard Scrushy began on Wednesday, with an enormous  pool of some 600 prospective jurors told they may be called to  serve.
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A former funeral home owner has been charged with fraud for allegedly giving families cremated ashes that were not the remains of their loved ones, Canadian police said on Wednesday.
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BIRMINGHAM, Ala.  - Former HealthSouth Corp. Chief  Executive Richard Scrushy ordered subordinates to falsify the  company's books to meet Wall Street earnings targets, a former  chief financial officer testified in court on Wednesday.
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BIRMINGHAM, Ala.  - Former HealthSouth Corp. Chief  Executive Richard Scrushy ordered accounting executives to  falsify the company's books to meet Wall Street's earnings  targets, a former chief financial officer said in court on  Wednesday.
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The former chief executive and others were accused of committing accounting fraud to meet earnings forecasts and investor expectations.
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Fired HealthSouth chief executive Richard Scrushy made millions off a seven-year scheme to overstate earnings by about $2.7 billion as investors large and small suffered, a prosecutor told jurors yesterday as testimony opened in Scrushy's corporate fraud trial.