Federated Ex-CEO Charged with Perjury
633102
James Zimmerman, former chairman and  chief executive of Federated Department Stores, was indicted  for perjury on Tuesday by New York Attorney General Eliot  Spitzer.
138482
HELSINKI, Finland  - The former chief executive of Sonera and five other people were charged Monday with gross violation of Finland's communications secrecy laws, following an investigation into the telecommunications company.
463544
Former Computer Associates International Inc. chairman and chief executive Sanjay Kumar has been charged with securities fraud, conspiracy and obstruction of justice in connection with a multibillion dollar accounting scandal at the software company.
109490
The Securities and Exchange Commission said Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
12213
The U.S. Securities and Exchange Commission said on Tuesday it has charged the former general counsel of KLA-Tencor Corp  and Juniper Networks Inc  with fraudulently backdating stock options.
548917
Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
702269
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.
528253
Federal prosecutors added perjury and obstruction of justice charges to the criminal case against fired HealthSouth Corp. chief executive Richard Scrushy on Wednesday under a new indictment in the accounting scandal.
488832
Gregory L. Reyes, the former C.E.O. of Brocade Communications Systems, faces charges of fraud related to stock options backdating.
178335
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.
70076
On Wednesday, former CEO of the US biggest software maker Computer Associate Sanjay Kumar was charged in the indictment for securities fraud in the company.
621697
WASHINGTONâThe US Securities and Exchange Commission yesterday charged brokerage firm Raymond James Financial Inc. with fraud over the misconduct of a former broker in 1999 and 2000.
551301
Federal regulators are considering civil charges against two former executives of Lucent Technologies Inc. and a third ex-employee of the telecommunications gear maker over
490365
James Zimmerman, Federated Department Stores'  former chairman and chief executive, was indicted for perjury on Tuesday by New York Attorney General Eliot Spitzer.
550911
A former Chinese national is facing U.S. federal charges of stealing trade secrets from a Silicon Valley company and selling them to foreign governments.
471225
The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
377265
CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.