Ex-Serono executive charged in bribery case
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Federal prosecutors yesterday alleged that a former sales director for Serono Inc. offered doctors bribes in return for prescribing its AIDS treatment as part of a marketing program at the Swiss drug company, whose main US offices are in Rockland.
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Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
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CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.
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A former chief executive of jewelry  retailer Friedman's Inc. was indicted on conspiracy and other  charges related to an alleged accounting fraud at the company,  U.S. prosecutors said on Friday.
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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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U.S. prosecutors charged a former Chinese national with stealing military-related trade secrets and using them in sales proposals to China and the Malaysian and Thailand air forces, the U.S. Attorney's Office said on Thursday.
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A former lawmaker already indicted on bribery allegations has been charged with taking more than $800,000 in consulting fees from contractors working for a state Medicare program, according to an indictment unsealed Monday.
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By AVRUM D. LANK  A former executive of Sigma-Aldrich Corp. has been indicted in a kickback scheme alleging he and a Pittsburgh man defrauded the company of millions of dollars.  Robert E.
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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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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Prosecutors arrested a former aide of President Roh Moo-hyun Thursday on bribery and influence-peddling charges
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The former chief executive of Finnish telecoms carrier Sonera is to be charged with illegally monitoring the phone calls of hundreds of people, the Agence-France Presse news agency reports from Helsinki.
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Liberia's ex-leader Gyude Bryant is charged with embezzling more than $1m while in office.
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The Securities and Exchange Commission filed civil fraud charges against Phillip R. Bennett, former chief executive of the commodities broker Refco Inc.
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HELSINKI, Finland  - The former chief executive of Sonera and five other people were charged Monday with gross violation of Finland's communications secrecy laws, following an investigation into the telecommunications company.
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South Africa's prosecuting authority will charge Jackie Selebi, national police chief and head of Interpol, with corruption, a spokesman said on Friday.
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The 33-count indictment includes charges of fraud related to the sale of city-owned property before he left office, according to The Associated Press.