McKesson Agrees to Pay $960 Million in Fraud Suit
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McKesson, the nation's largest drug distributor, agreed to pay $960 million to settle a lawsuit based on accounting fraud at HBOC, a health care software company.
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Ireland&#39;s major pharmaceutical firm, Elan Corp. PLC, said Tuesday it plans to pay US$55 million (euro43 million) to resolve a US class-action lawsuit and a related investigation by American federal regulators into alleged accounting malpractice.
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Invesco Funds Group and its sister company agreed yesterday to pay $450 million to settle allegations of improper trading, a deal that will send nearly all the money to investors harmed by the practice.
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Merck has agreed to pay $650 million to resolve allegations that it overcharged state and federal governments for three top-selling drugs, marking one of the Justice Department's largest settlements ever in a healthcare fraud prosecution.
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Invesco Funds Group and its sister company will pay more than &#36;450 million in penalties, restitution and lowered fees to settle allegations they allowed wealthy investors to trade their mutual funds improperly.
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CHICAGO Whitehall Jewellers Incorporated has agreed to pay 13 (m) million dollars to settle a lawsuit and a federal investigation into fraud charges.
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The federal government has agreed to pay an Oregon lawyer $2 million to settle part of a lawsuit he filed after the FBI misidentified a fingerprint and wrongly arrested him in the 2004 Madrid terrorist bombings.
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Porn marketer agrees to pays $465,000 in penalties, says FTC.
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A former sales chief at CA Inc. has agreed to pay $29.7 million in restitution after pleading guilty last year to criminal charges.
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Fannie Mae has agreed to forfeit some $7.5 million in an accord with the Justice Department, which had accused the mortgage giant of accepting money it knew had been lost by a federal agency in a fraud scheme.
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Enron Corp.&#39;s former director of investor relations has agreed to pay $1.49 million to settle fraud charges related to the bankrupt energy company, US securities regulators said on Wednesday.
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Accused marketer of adult entertainment agrees to pay $465,000 to settle charges that company sent unwanted e-mails.
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A subsidiary of insurance giant Prudential Financial Inc. agreed yesterday to pay $600 million in fines and restitution to avoid being prosecuted on charges that it helped favored customers make improper mutual fund trades.
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Former Computer Associates International Inc. Chief Executive Sanjay Kumar was charged with directing a $2.2 billion accounting fraud, and the company agreed to pay $225 million to avoid prosecution and settle a regulatory suit.
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Qwest Communications has agreed to pay $250 million to settle a wide-ranging fraud investigation by the Securities and Exchange Commission, The Associated Press has learned.
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Board members and senior executives of Marsh &amp; McLennan, the giant insurance broker that has been accused of cheating customers, put millions of dollars into a partnership that profited by
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WASHINGTON - Mortgage finance company Freddie Mac yesterday agreed to pay $50 million to settle Securities and Exchange Commission charges that it fraudulently misstated earnings over four years.