AOL fraud charges settled for $210 mil
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WASHINGTON - Time Warner Inc. agreed Wednesday to pay $210 million to settle criminal securities-fraud charges brought by the Justice Department against the company&#39;s America Online unit.
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AOL has agreed to pay $3 million in fines to the states plus refunds to customers charged for unauthorized services.
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The state of Ohio said on Wednesday that it had reached a $144 million settlement with Time Warner Inc. on behalf of six state funds that claimed they were defrauded after the media conglomerate merged with the online service AOL.
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Time Warner Inc. has agreed to pay more than $500 million to settle allegations that its America Online division improperly pumped up revenue and engaged in other unlawful practices before and after the two companies merged.-The Washington Post
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NEW YORK, December 16: In addition to its $210 million settlement with the Department of Justice over securities fraud at America Online, Time Warner has reached a proposed settlement with the Securities and Exchange Commission for a further $300 million
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NEW YORK - American International Group Inc. said Wednesday that it has agreed to pay $126 million to settle federal allegations that the insurance giant helped two customer companies commit accounting fraud.
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America Online, the internet division of Time Warner, will be charged with criminal securities fraud but is likely to avoid prosecution under a settlement
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American International Group Inc.  AIG.N agreed to pay $126 million to settle charges it helped  companies fraudulently inflate earnings, the U.S. Securities  and Exchange Commission said on Tuesday.
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WASHINGTON/NEW YORK  - Time Warner Inc. said on  Wednesday it agreed to pay the U.S. government $510 million to  resolve criminal and civil charges that its America Online unit  fraudulently inflated its revenue figures.
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Time Warner Inc. has reached a settlement deal with the US Department of Justice (DOJ) concerning accounting issues with its America Online Inc.
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Time Warner Inc. has agreed to pay $210 million to settle securities fraud charges involving the company&#39;s America Online unit, law enforcement officials said Wednesday.
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CHICAGO Whitehall Jewellers Incorporated has agreed to pay 13 (m) million dollars to settle a lawsuit and a federal investigation into fraud charges.
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Time Warner Inc. (TWX.N: Quote, Profile, Research) on Wednesday said it agreed to pay $510 million to the US government to resolve criminal and civil charges linked to its America Online unit.
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Time Warner will pay $210 million to defer a Justice Department investigation into accounting irregularities at its Dulles-based America Online unit.
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A service is accused of $200 million in false charges for dishonest online sellers and telemarketers.
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TIME WARNER has agreed to pay $US210 million to settle fraud charges against the company&#39;s America Online unit, US law enforcement officials said overnight.
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AOL has agreed to make it easier for its remaining customers to leave as part of a $3 million settlement.