Four former El Paso natural gas traders charged
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HOUSTON - Four former El Paso Corp. natural gas traders have been charged with making false reports used to calculate the index price of natural gas, US Attorney Michael Shelby said Wednesday.
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Federal prosecutors on Monday charged  five former natural gas traders with reporting fake prices to  industry publications in a bid to manipulate commodity prices.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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Four men are charged following a series of police raids which targeted an alleged network of terrorist recruiters.
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Investigators looking into price manipulation in the natural gas industry charged five former traders Monday, and for the first time accused workers from different companies of colluding to move the market.
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US regulators file civil charges accusing four former executives at telecom-equipment firm Nortel of accounting fraud.
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The U.S. Justice Department is expected to seek indictments of up to four former BP Plc  traders as early as Thursday, the Wall Street Journal reported in its online edition on Wednesday.
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Government indicts five former natural gas traders it says used false sales to manipulate prices. HOUSTON  - Federal prosecutors Monday said they believe they now know how natural gas traders manipulated index prices by reporting false trades.
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A state commission approved ethics charges Friday against four former high-ranking officials in Gov. Ernie Fletcher's administration for their alleged roles in a state hiring scandal.
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Three former El Paso Corp   natural gas traders were convicted on Thursday of reporting  false deals to manipulate gas prices from 2000 to 2002.
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El Paso Corp. put a $3.6 billion price tag on a long-expected series of write-downs and charges Monday while shedding more light on the improper accounting surrounding its past natural gas hedging efforts.
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The Securities and Exchange  Commission said on Thursday it charged a total of 38 traders in  a multi-million dollar scheme that involved phony finder fees  and illegal kickbacks in the &quot;stock loan&quot; industry.
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Federal prosecutors on Wednesday accused four current or former partners of accounting firm Ernst & Young  in a tax fraud conspiracy case arising out of the sale of tax shelters.
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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 chief executive of business  software services company Smart Online Inc , his  brother and four brokers were arrested on Tuesday and charged  with participating in a scheme to pump up the company&#39;s stock,  prosecutors said.
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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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Three former El Paso Corp natural gas traders were convicted on Thursday of reporting false deals to manipulate gas prices from 2000 to 2002.