3 Former KMart Execs Charged with Fraud
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Three former Kmart executives and  representatives of several major vendors were charged on  Thursday with fraudulently accounting for $24 million of profit  before the retailer filed for bankruptcy in 2002.
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Five former employees of Dynegy Inc., El Paso Corp. and Reliant Energy Inc. were indicted on US charges of reporting bogus energy trades.
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Criminal charges were filed Tuesday against a former executive at Network Associates Inc., alleging he illegally profited from advance knowledge of a massive sales shortfall in 2000.
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Three former Kmart executives and representatives of several major vendors were charged on Thursday with fraudulently accounting for &#36;24 million of profit before the retailer filed for bankruptcy in 2002.
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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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Two former top executives of DHB Industries, the leading supplier of body armor to the U.S military, were indicted on charges of insider trading, fraud and tax evasion.
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Three persons and eight corporations were indicted yesterday on charges that they made illegal campaign contributions through a political action committee created by House Majority Leader Tom DeLay.
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Three men with close ties to US House Majority Leader Tom DeLay were indicted on Tuesday along with eight companies for illegal fund-raising activities in a political
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The former head of a Chicago non-profit that delivered holiday meals to senior citizens and the disabled has been charged with embezzlement.
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HARTFORD, Connecticut  - Former executives at a reinsurance unit of billionaire Warren Buffett's Berkshire Hathaway Inc engaged in a fraud that misled investors in American International Group Inc , a U.S. prosecutor told jurors on Monday.
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The SEC brought fraud charges against four former executives of Nortel Networks Corp.
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A former senior executive at Marsh &  McLennan Cos. Inc. MMC.N and two executives from American  International Group Inc. AIG.N pleaded guilty to fraud  charges stemming from New York Attorney General Eliot Spitzer's  sweeping investigation of fraud in the insurance industry.
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SYRACUSE, Sept. 17  â Two fired executives of the Penn Traffic Company, a regional grocer, have been charged with fraud, federal regulators said Monday.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Three former Nigerian governors are charged in an Abuja court for alleged corruption and money laundering.
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As expected US authorities have charged former executives of Computer Associates with fraud. Amongst those charged were the former CEO Sanjay Kumar.