Penthouse Charged with Accounting Fraud
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Adult magazine publisher Penthouse  International Inc. PHSL.PK defrauded investors in a 2003  quarterly financial report, U.S. regulators charged on Monday  in a legal action.
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The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
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H&amp;R Block Inc.&#39;s (HRB.N: Quote, Profile, Research) financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of bonds from Enron Corp.
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Penthouse International Inc. defrauded investors in a 2003 quarterly financial report by improperly booking &#36;1 million in revenues, U.S. regulators charged on Monday.
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A court convicted an accountant Tuesday of embezzling $1.8 million from the Helsinki Federation for Human Rights to support his mistress Â a crime that forced the respected group to fold.
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H&R Block's financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of Enron bonds.
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Civil fraud charges were filed Monday against media baron Conrad Black and lieutenant David Radler for allegedly treating Hollinger International Inc.
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Two ex-Computer Associates executives, including former chief executive Sanjay Kumar, have been charged with securities fraud, conspiracy and obstruction of justice relating to their alleged involvement in a multi-billion dollar accountancy scandal.
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Stephen Richards will pay more than $29 million in restitution as part of an accounting fraud at the company.
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A former assistant treasurer Enron Corp. was charged Tuesday with conspiracy for allegedly helping make the energy company&#39;s financial picture appear rosier than it really was.
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The bookkeeper for rap label Murder Inc. was indicted on money laundering charges by federal prosecutors who are probing ties between drug dealers and the home of such platinum-selling acts as Ja Rule and Ashanti.
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WASHINGTON  - US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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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.
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Adult magazine publisher Penthouse  International Inc. defrauded investors in a 2003 quarterly  financial report, U.S. regulators charged on Monday in a legal  action.
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The US Securities and Exchange Commission has filed fraud charges against Canadian-born Conrad Black, the former chairman and CEO of Hollinger International, accusing him of &quot;cheating and defrauding shareholders.
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The U.S. Securities and Exchange  Commission on Thursday charged brokerage firm Raymond James  Financial Inc. RJF.N with fraud over the misconduct of a  former broker in 1999 and 2000.
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Newspaper tycoon Conrad Black and his top lieutenant were charged by regulators on Monday with siphoning more than &#36;85 million from the company they ran, and they face a move to bar them from serving as officers of a public company.