DOJ, SEC charge Ex-Peregrine execs over accounting
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Eight former executives of software company Peregrine Systems Inc. face criminal charges involving what US prosecutors Wednesday called a multi-billion dollar securities fraud.
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The S.E.C. accused former executives of RenaissanceRe Holdings of practicing fraudulent accounting to improve earnings reports.
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U.S. and Canadian stock regulators filed fraud charges on Monday against several former executives of Nortel Networks, accusing them of twisting accounting practices to make it seem that the company was meeting Wall Street expectations.
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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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AFTER several months of speculations over alleged coup plot in the country involving Major Hamza Al-Mustapha, Chief Security Officer to the late General Sani Abacha, the Federal Government, yesterday, charged him and three others including a civilian with
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Two former top executives of Computer Associates International were indicted in Brooklyn on charges of accounting fraud, the Justice Department said today.
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The Securities and Exchange Commission has reached a settlement with two former employees of SpeechWorks International Inc. over claims they used faulty accounting practices to mislead investors. But a third former SpeechWorks employee plans to fight the charges in court.
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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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The two lawyers are charged with having played important roles in a penny stock fraud that cost investors at least $160,000 in 2005.
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The Securities and Exchange Commission said Thursday it filed charges against three former executives of retailer Kmart Holdings (KMRT) in a $24 million accounting fraud case.
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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 Enron Corp. Assistant Treasurer Timothy Despain was charged in Houston federal court Tuesday with conspiracy to commit securities fraud and has agreed to cooperate with federal prosecutors investigating the company.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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The SEC has charged two Texas men who allegedly hijacked computers to send spam and cheat investors out of more than $4.6 million.
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Former Computer Associates Chief Sanjay Kumar has been hit with charges of securities fraud, obstruction of justice and conspiracy by the US DoJ (Department of Justice) - a result of the company&#39;s long-running accounting scandal.
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The civil charges accused three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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US regulators on Monday charged newspaper tycoon Conrad Black and his top lieutenant with siphoning more than $85 million from the company they ran and moved to bar them from serving as officers of a public company.