Obstruction Charged in Fraud Trial
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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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A House committee alleged that the State Departmentâs inspector general blocked fraud investigations.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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Black was charged with fraud yesterday by the US Securities and Exchange Commission (SEC), accusing him of using the company as, what they termed, his personal piggy bank.
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Lord Black, the former owner of the Daily Telegraph and the Hollinger International newspaper group, is charged with fraud by US regulators.
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A Paris prosecutor on Monday asked for preliminary charges of forgery, breach of trust and fraud to be filed against a trader accused by Societe Generale bank of causing what could be history's largest trading fraud by a single person.
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A London solicitor is charged with immigration offences.
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Perjury and obstruction of justice charges were added Wednesday to the criminal case against fired HealthSouth Corp. chief executive Richard Scrushy under a new indictment in the rehabilitation giant&#39;s accounting scandal.
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Boston United manager Steve Evans admits a fraud charge at a trial in London.
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The former general counsel of Computer Associates, Steven Woghin, pleaded guilty to two counts of conspiracy to commit securities fraud and obstruction of justice yesterday.
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Former socialist MSP Tommy Sheridan is charged with perjury in police probe following defamation case.
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Joseph P. Collins, Refcoâs former outside lawyer, was charged with conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and with filing false documents with regulators.
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A senior ally of Prime Minister Ehud Olmert was charged Monday with fraud, bribery and perjury in connection with appointments he made as a minister.
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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.
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A spokeswoman said he was charged with two counts of illegally using his weapon, of obstruction of justice, conduct unbecoming an officer, and improper use of authority.
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The first criminal trial involving former Enron Corp. executives &quot;is a case about cheating and lying&quot; with Wall Street&#39;s help, a prosecutor said Tuesday.
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RUTLAND, Vt. - A man who helped his friend fake a fall that had actually occurred during a botched burglary in another town could go to prison for it. Louis Stevens, 43, pleaded guilty Wednesday to fraud under a plea deal calling for up to 20 years in prison.