Ex-Kmart execs charged in $24 million fraud
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Federal regulators charged three former Kmart executives and five current and former managers of major vendors with accounting fraud, claiming they misrepresented
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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KANSAS CITY, Missouri  - A federal judge resentenced David Wittig, the former chief executive of Westar Energy Inc. , to 24 months in prison for bank fraud on Monday.
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A service is accused of $200 million in false charges for dishonest online sellers and telemarketers.
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The charges against the former chief executive, Sanjay Kumar, were revealed Wednesday after the company agreed to a $225 million settlement.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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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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Four employees of two companies are accused of systematically shortchanging customers, profiting $75 million off the theft.
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Insurance brokerage firm Marsh &amp; McLennan (nyse: MMC - news - people ) was charged with fraud and antitrust violations in connection with allegations of bid steering and lucrative payoffs from major insurance firms, alleged New York State Attorney General
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Prosecutors indicted a Korean bank and a Belgium-based holding company owned by Lone Star Funds, an American private equity group, on charges of stock price manipulation in connection with Lone StarÂs 2003 acquisition of the bank. Lone StarÂs vice chairman, Ellis Short, and its general counsel, Michael Thomson, already face charges of spreading false information to weaken the stock price of the Korea Exchange BankÂs credit card unit before it was bought by Lone Star. The new charges are against the bank and LSF-KEB Holdings, a paper company based in Brussels that Lone Star set up in 2003 to take over the bank, according to Chae Dong-wook, a senior prosecutor. Officials of the bank and other Lone Star officials declined to comment.
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December 03, 2004 - Five former executives from Kmart and its vendor companies settled Securities and Exchange Commission civil charges this week stemming from a $24 million accounting fraud they oversaw at the retail giant, the
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A federal judge has ordered former Kmart Chief Executive Charles Conaway and former financial chief John McDonald to stand trial on accusations they misled investors about the retailer's financial problems before its 2002 bankruptcy filing, according to a published report.
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The Securities and Exchange Commission yesterday filed civil fraud charges against three former Kmart Corp. executives and five employees of companies that supplied the Troy, Mich.
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US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
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A New York stockbroker was indicted on  Friday on charges of stealing more than $4.1 million from three  Wall Street firms, prosecutors said.
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TORONTO -- The U.S. Securities and Exchange Commission on Monday filed civil fraud charges against a former CEO and three other former top executives of Canadian telecom equipment maker Nortel Networks Corp.