SEC says it charges former NextCard execs of fraud
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The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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The US Securities and Exchange Commission filed civil suits on Wednesday charging that six former top executives at the technology company Peregrine Systems committed massive accounting fraud.
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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., retail chain, accusing them of scheming to inflate Kmart's profit by $24 million in 2001.
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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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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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Securities regulators sued two former financial advisers at Morgan Stanley  on Friday for defrauding at least 50 mutual fund companies and their shareholders.
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The Securities and Exchange Commission has filed enforcement actions against Royal Ahold NV and three former executives, alleging fraud and other violations stemming from the Dutch food giant&#39;s massive accounting scandal.
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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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US regulators filed fraud charges on Monday against former Hollinger International Inc. (HLR.N: Quote, Profile, Research) Chairman Conrad Black and his deputy, David Radler.
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Another accounting sleight of hand has been exposed in the latest charges against former executives of Kmart Corp.: the allegedly premature booking of millions in promotional payments to the retailer from chips and soda suppliers.
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U.S. securities regulators on  Thursday charged brokerage Raymond James Financial Inc. RJF.N  with fraud over misconduct by a former broker charged with  misappropriating about $8.7 million in investor funds.
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The Securities and Exchange Commission on Thursday filed fraud charges against hedge fund manager Robert Berlacher and the Lancaster group of hedge funds, alleging they engaged in an illegal trading scheme involving at least 10 unregistered securities offerings.
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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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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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Former WorldCom CEO Bernard J. Ebbers has been charged with conspiracy, securities fraud and making false regulatory filings in connection with a US$11 billion accounting fraud at the company, the largest in US history.
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WASHINGTON Sanjay Kumar, a former chief executive of Computer Associates International, and another former executive were indicted Wednesday in what US prosecutors called a &quot;massive fraud&quot; that inflated the company&#39;s sales by $2.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.