Real Estate Promoter Is Indicted
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Gene A. OâNeal was charged with stealing millions from investors in a Ponzi scheme and using the money to pay for jewelry, luxury automobiles, and credit card and tax bills.
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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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A former systems administrator for the nationâs largest pharmacy benefits manager has been indicted on fraud charges.
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Former Gov. John G. Rowland&#39;s top aide, Peter Ellef, was charged in a sweeping grand jury indictment. Thursday that linked Ellef, his son, and construction magnate William Tomasso in a conspiracy
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A former Republican congressman from Michigan who has dedicated himself to building ties between Christians and Muslims was indicted in federal court yesterday for alleged ties to an Islamic charity that sent money to suspected terrorists.
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Man had been charged with one of the largest such scams in U.S. history.
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Attorney Geoffrey Fieger, best known for representing assisted suicide advocate Jack Kevorkian, was indicted on charges of conspiring to make more than $125,000 in illegal contributions to the 2004 presidential campaign of Democrat John Edwards.
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A retired lawyer accused of negotiating to sell paintings allegedly stolen by a former client, including a $30 million Cezanne still life, was indicted Thursday.
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Melvyn I. Weiss was indicted on Thursday, accused of using payoffs in class-action suits to enhance his firms legal fees.
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A federal grand jury has indicted a Michigan man dubbed the âspam king,â and 10 others, in an international illegal bulk e-mailing and stock fraud operation.
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Michael Vick and three co-defendants were indicted by a grand jury Tuesday on state charges related to a dogfighting ring operated on Vick's Virginia property.
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The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
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Five men accused of setting fire to homes under construction in an upscale development outside Washington have been indicted on federal charges, prosecutors said Monday.
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The self-proclaimed leader of the Aryan Nation in Nevada has been indicted by a federal grand jury for allegedly sending threatening e-mails to newspapers in Reno and San Francisco.
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A porn director has been indicted on obscenity charges for distributing films over the Internet.
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By Jen Degregorio  More than one angry real estate broker has called Robert Collier to complain about his Web site, sellhomesyourself.com.