Five indicted in alleged reconstruction kickback scam
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A grand jury indicted three Army Reserve officers and two civilians Wednesday on charges they steered more than $8.6 million in Iraqi reconstruction funds to a contractor in exchange for kickbacks that included vehicles, jewelry and real estate.
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A former congressman was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaeda and Taliban supporter
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WASHINGTON -- Three Army Reserve officers and a U.S. contractor were indicted Wednesday as part of a bid-rigging scam that steered millions of dollars of Iraq reconstruction projects to a contractor in exchange for cash, luxury cars, jewelry and other pricey goods.
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For their role in what&#39;s being described as one of the worst brawls in US sports history, criminal charges have been laid against five Indiana Pacers basketball players and five fans.
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Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
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The Securities and Exchange Commission yesterday filed civil fraud charges against three former Kmart Corp. executives and five employees of companies that supplied the Troy, Mich., retail chain, accusing them of scheming to inflate Kmart's profit by $24 million in 2001.
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Three persons and eight corporations were indicted yesterday on charges that they made illegal campaign contributions through a political action committee created by House Majority Leader Tom DeLay.
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The government has entered into agreements with five medical device implant companies in a corporate fraud case, the federal prosecutorâs office in New Jersey said.
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A US court indicts five men accused of covering up alleged attempts to smuggle election funds to Argentina.
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Thirty-eight people were charged yesterday with running elaborate kickback and bribery schemes in the stock loan industry.
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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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Two men were indicted by a U.S.  grand jury on Thursday on charges of helping raise money for  terrorism and recruiting fighters to send to Afghanistan,  Chechnya, Somalia and Kosovo.
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One of Gov. Jim Doyle's biggest campaign contributors was indicted Thursday on federal charges that he funneled more than $100,000 in donations to Doyle to secure approval for a planned Indian casino.
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Â· Company accused of circumventing bribery lawÂ·  Firm accuses ex-manager of taking kickbacks
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The Department of Justice issues an indictment against W.R. Grace and seven executives.
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Five former employees of Dynegy Inc., El Paso Corp. and Reliant Energy Inc. were indicted on US charges of reporting bogus energy trades.
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An international investigation of telemarketing fraud schemes has resulted in the arrests of more than 135 people in cases involving more than 5 million victims, Attorney General John Ashcroft announced Tuesday.