9 Executives Face Charges of Sales Fraud
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Nine sales executives from an assortment of food companies were charged with participating in a scheme that created a huge accounting fraud at U.S. Foodservice.
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At least two former Hewlett-Packard executives, plus three others outside of the company are expected to be indicted in California as early as Wednesday on at least four felony charges. Those named in the indictments include former chairwoman Patricia Dunn.
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A former chief executive of jewelry  retailer Friedman's Inc. was indicted on conspiracy and other  charges related to an alleged accounting fraud at the company,  U.S. prosecutors said on Friday.
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Federal regulators charged three former Kmart executives and five current and former managers of major vendors with accounting fraud, claiming they misrepresented
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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 Securities and Exchange Commission has filed enforcement actions against Royal Ahold NV and three former executives, alleging fraud and other violations stemming from the Dutch food giant&#39;s massive accounting scandal.
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Police arrest nine over allegations that the National Lottery and children's charities were defrauded.
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Microsoft Corp. has filed 20 lawsuits in nine states against resellers accused of distributing unauthorized copies of its software.
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Royal Group Technologies Ltd., the Canadian maker of plastic building products, said three executives, including its chairman and founder, are accused of fraud in company dealings with a Caribbean resort.
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The civil charges accuse three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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Two couples have been charged in a price-switching scheme that allegedly defrauded Wal-Mart stores in 19 states of &#36;1.5 million over the last decade.
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The top three executives of the American Stock Exchange may face civil charges for failing to properly enforce the exchange's rules.
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Prosecutors have charged 11 people in California, Texas and Washington state with conspiring to distribute more than &#36;30 million of counterfeit computer software and products.
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A federal grand jury has indicted nine people in an identity-theft and fraud ring linked to break-ins in Shoreline earlier this year.
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US securities regulators filed civil fraud charges against three former Kmart Corp. executives and five current and former employees of suppliers in connection with a multi-million dollar accounting fraud.
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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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Nine vendors have been charged with  creating false account records in a scheme that allowed U.S.  Food Service Inc., a unit of Dutch retailer Ahold N.V.  AHLN.AS, to inflate earnings by more than $800 million,  federal prosecutors said on Thursday.