Ex-HealthSouth exec indicted
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Prosecutors indicted another former HealthSouth executive for his role in a $2.64 billion accounting fraud at the health care facilities operator, US Attorney Alice Martin said.
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WASHINGTON: The former top executive of Computer Associates International Inc, Sanjay Kumar, was indicted Wednesday on charges of participating in a &quot;long-running&quot; accounting fraud and efforts to thwart a subsequent criminal probe.
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Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of causing false campaign finance reports to be filed with the Federal Election Commission, the Justice Department said Friday.
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(Hartford-AP, November 23, 2004) - A former top aide to Gov. John G. Rowland and a major state construction contractor were indicted Thursday on charges they ran a corrupt criminal organization out of the governor&#39;s office.
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By AVRUM D. LANK  A former executive of Sigma-Aldrich Corp. has been indicted in a kickback scheme alleging he and a Pittsburgh man defrauded the company of millions of dollars.  Robert E.
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The indicted former chief executive of a health-care financing company whose downfall helped push dozens of hospitals into bankruptcy was arrested yesterday on charges of offering to pay a witness to change her testimony at his coming criminal trial.
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The widow of an AIDS researcher who died of arsenic poisoning almost four years ago was indicted Monday on a murder charge.
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Expatriate New Zealander Stephen Richards, formerly global head of sales at Computer Associates in the US, has been indicted on charges of securities fraud conspiracy and obstruction of justice, along with former CA chief executive Sanjay Kumar.
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Top HealthSouth Corp. executives considered removing Richard Scrushy as chairman but decided against it in the final months of what prosecutors say was a huge fraud conspiracy at the rehabilitation giant, according to testimony Tuesday at Scrushy's trial.
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A former congressman and delegate to the United Nations was indicted Wednesday on charges of working for an alleged terrorist fundraising ring that sent more than $130,000 to an al-Qaida supporter who has threatened U.S. and international troops in Afghanistan.
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BIRMINGHAM, Ala.  - A probe of HealthSouth Corp.'s  $2.7 billion accounting scandal revealed no paper trail  directly connecting fraud to former Chief Executive Richard  Scrushy, a forensic accountant who helped unravel the scandal  testified at Scrushy's criminal trial.
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A one-time top aide to former Gov. John G. Rowland was indicted Thursday along with a major construction contractor on charges they operated a criminal organization out of the governor's office.
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A man in prison for extorting a business competitor was indicted Wednesday on federal charges of possessing ricin and nicotine sulfate, both possible biological weapons.
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A federal grand jury on Thursday  indicted an aide and a contractor to former Connecticut Gov.  John Rowland, who left office earlier this year amid a  corruption scandal.
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Two former top executives of DHB Industries, the leading supplier of body armor to the U.S military, were indicted on charges of insider trading, fraud and tax evasion.
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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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The fraud trial of former HealthSouth Chief Executive Richard Scrushy over his role in a massive accounting scandal has been set for Jan. 5, 2005, according to court filings Monday.