Man indicted in eBay fraud
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A San Lorenzo man defrauded eBay users of thousands of dollars in auctions for rare Mickey Mantle and Michael Jordan sports cards, according to a federal grand jury indictment handed up Wednesday in San Jose.
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A federal grand jury indicted three people on charges of conspiracy, fraud, and aggravated identity theft related to a "high-tech" scheme to hijack online brokerage accounts.
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A Southern California man who sold  the skull of a Hawaiian woman from the 18th century to  undercover agents on eBay was charged on Wednesday with a  federal crime.
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Computer Associates International Inc. CEO Sanjay Kumar and CA's former head of worldwide sales, Stephen Richards, have been indicted on charges of securities fraud conspiracy and obstruction of justice, federal prosecutors announced this afternoon.
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U.S. officials on Tuesday announced the indictment of 21 people accused of bilking eBay bidders out of $5 million through an Internet fraud scheme that originated in Romania.
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A Missouri man accused of kidnapping and molesting two boys was indicted Thursday on federal charges he took pornographic pictures and videos of one of the youngsters.
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A Los Angeles man was arrested on Thursday on charges of impersonating a federal agent in what
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EBAY VENDORS were ordered to pay nearly $90,000 in restitution and fines after admitting they bid up products online to inflate the prices.
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Orange County Sheriff Michael S. Carona has been indicted on federal corruption charges, and is accused of using his office for financial gain, prosecutors said Tuesday.
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A man arrested after returning from Mexico with a 5-year-old boy on his lap was indicted Friday by a federal grand jury on charges of kidnapping, child molestation and trafficking in child pornography.
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The man responsible for selling portions of Microsoft&#39;s (Quote, Chart) Windows NT and 2000 source code earlier this year was charged with one count of unlawfully distributing a trade secret by the US Attorney&#39;s Office in Manhattan Tuesday.
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Online auctioneer eBay Inc. asked for a new trial Tuesday on claims the company stole ideas for an electronic marketplace from a Virginia inventor.
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A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
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U.S. officials on Tuesday announced the  indictment of 21 people accused of bilking eBay bidders out of  $5 million through an Internet fraud scheme that originated in  Romania.
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California police arrested a man on Tuesday who allegedly sold illegally copied Microsoft and Adobe Systems software on the Internet for seven years, netting him an estimated $750,000.
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A former Republican congressman from Michigan was indicted Wednesday on federal charges of money laundering and obstruction of justice.
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A US businessman charged with multiple counts of fraud and money laundering is arrested in Namibia.