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The Motley Fool
January 8, 2004
Bill Mann |
A Step Closer to Ken Lay? The first of Enron's top brass may be closing plea bargains with time in the slammer.   |
BusinessWeek
January 12, 2004 |
Egg On Enron Faces The people who brought about the Enron debacle are slowly starting to pay for their crimes. |
InternetNews
January 27, 2005
Tim Gray |
Ex-Microsoft Worker Guilty of Theft Former employee fesses up to charges of fraud and money laundering but not before amassing a booty of goods fit for a king. |
BusinessWeek
December 18, 2006 |
Corporate Justice Recent decisions in cases involving Enron, Computer Associates and WorldCom. |
CFO
April 1, 2003
Julia Homer |
They ARE Out to Get You So far, relatively few executives have gone to jail for white-collar crimes. That may be about to change. |
CFO
July 1, 2004 |
Canary Chorus At least a dozen former finance executives are preparing to sing for prosecutors... NASA still hasn't found that $2 billion... CFOs on the move... |
CFO
Alix Nyberg |
Executive Indictments Prosecutors looking to pin corporate scandals on the top dog often press other executives for information that could prove a case against the CEO in exchange for leniency for the informers. Finance chiefs facing criminal sentencing have traditionally jumped at the offer. |
InternetNews
April 7, 2005
Roy Mark |
Federal E-Rate Indictments Grow Six companies and five individuals charged with wire fraud, collusion, aiding and abetting, and conspiracy. |
InternetNews
October 9, 2006
Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud. |
The Motley Fool
March 3, 2004
Bill Mann |
WorldCom's Ebbers Surrenders WorldCom's CFO finally gives up the goods on the top man in an $11 billion fraud case. |
The Motley Fool
February 19, 2004
Bill Mann |
Another Brick in the Enron Wall Prosecutors get their biggest prize to date: Enron executive Jeff Skilling. |
InternetNews
August 18, 2006
Clint Boulton |
Comverse Fires Former Execs Over Options Scandal Comverse Technology has fired three of its top executives a week after they were charged with conspiracy to commit securities fraud, mail fraud and wire fraud. |
CFO
May 1, 2003 |
History As Teacher Business lessons from Gettysburg? Executives from Hillenbrand make the charge. |
The Motley Fool
July 8, 2004
Bill Mann |
Lay Surrenders, Pleads Not Guilty It took more than two years for to make a case against the executive who lorded over Enron's collapse that federal prosecutors think will stick. |
InternetNews
August 11, 2006
Michael Hickins |
Feds Hit Former Brocade Execs With New Charges The Department of Justice has filed new securities-related fraud charges against former Brocade officials already under indictment for violating securities laws. |
BusinessWeek
February 6, 2006
Jane Sasseen |
White-Collar Crime: Who Does Time? Corporate criminals are punished more harshly today than in the '80s, but hands-off executives may still face better odds. |
InternetNews
March 12, 2007
Roy Mark |
Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts. |
Reason
April 2004
Anderson & Jackson |
Washington's Biggest Crime Problem The federal government's ever-expanding criminal code is an affront to justice and the Constitution. |
Registered Rep.
May 1, 2006 |
Blotter Mob Brokerage Bust... Footballing Felon Broker... |
InternetNews
September 22, 2004
Jim Wagner |
Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court. |
InternetNews
October 8, 2009 |
FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam. |
InternetNews
April 25, 2006
Clint Boulton |
Former CA CEO Kumar Pleads Guilty Former CA CEO Sanjay Kumar pleaded guilty to fraud Monday, owning up to his role in one of the most storied accounting scandals in high-tech history. |
InternetNews
August 26, 2005
Roy Mark |
Feds Bust Spam Porn Operation A Phoenix federal grand injury has indicted three individuals for multiple violations of the CAN SPAM Act including sending unsolicited obscene materials, money laundering and criminal conspiracy. |
CFO
February 1, 2006
Kate O'Sullivan |
The Best Defense In today's high-stakes legal environment, top white-collar attorneys are ready to defend the CFO. |
Salon.com
July 16, 2002
Arianna Huffington |
Send the bastards to jail! Unlike the majority of nonviolent drug cases, corporate wrongdoers rarely do any time behind bars. |
BusinessWeek
June 3, 2010
Peter Burrows |
Microsoft's Click Laundering Crusade Microsoft and Google need to stay vigilant to keep up with ever more sophisticated click fraud schemes. |
InternetNews
October 25, 2004
Roy Mark |
Two Brothers Plead Guilty in E-Rate Ring Two more vendors pleaded guilty Friday to fraud charges related to the country's troubled E-rate program, the $2.25 billion initiative launched in 1997 to help schools and libraries connect to the Internet. |
CFO
June 1, 2003 |
The Plan of Plan B's Do plan B accounting firms present a real threat to the Big Four?... Master of Science in Financial Engineering program at Kent State University began trading derivatives on a simulated trading floor... Gov fails audit... Directors getting paid more... etc. |
InternetNews
November 11, 2009 |
DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company. |
BusinessWeek
May 8, 2006
Lorraine Woellert |
The-Reporter-Did-It-Defense Ken Lay claims the press sped Enron's fall by scaring investors. Does he have a case? |
The Motley Fool
October 14, 2009
David Williamson |
The Daily Walk of Shame: Jeffrey Skilling Jeffrey Skilling, former president of Enron, was convicted on charges of fraud, conspiracy, and insider trading and forced to serve 292 months, a little over 24 years, in federal prison. What's he up to now? |
InternetNews
April 24, 2006
Roy Mark |
Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges. |
| AskMen.com |
Madoff Gets 150 Years Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the judge said he needed to send a symbolic message to those who might imitate his fraud and to victims who need relief. |
The Motley Fool
May 7, 2004
Seth Jayson |
Another Fastow in the Slammer Enron's Lea Fastow gets a year behind bars for her efforts to hide her husband's frauds. |
The Motley Fool
May 21, 2010
Jennifer Schonberger |
The Senate's Cop Cracks Down on Financial Fraud "Fraud and potential criminal conduct were at the heart of the financial crisis," Senator Ted Kaufman (D, Del) said in a speech last month on the Senate floor. |
InternetNews
March 2, 2007
Ed Sutherland |
McAfee Exec.: Not Guilty on Options Charges Former McAfee general counsel Kent Roberts, charged with fraud and lying to SEC, gets $1 million bail. |
BusinessWeek
January 12, 2004 |
On Trial This year, the wheels of justice may catch up to some corporate movers and shakers. |
Registered Rep.
March 1, 2008 |
Blotter SEC filed a civil action against five unregistered Florida brokers who were operating a pump-and-dump scheme... Third largest hedge fund fraud ever... |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
InternetNews
May 18, 2006
Roy Mark |
Feds Indict Betting Site for Money Laundering The Department of Justice raised the stakes in its campaign against online gambling sites yesterday with money laundering indictments against Antigua-based Worldwide Telesports and its operators. |
Pharmaceutical Executive
May 1, 2005
Robert Ullmann |
Back Page: Unhealthy Justice More than any other healthcare law, the Medicare/Medicaid exclusion statute has distorted our criminal justice system with government fraud investigations. This well-intentioned but misguided law should be repealed. |
BusinessWeek
November 24, 2003
Mike France |
Heiress In Handcuffs Lea Fastow is charged with helping husband Andy orchestrate the white-collar crime of the century. Now she could be the key to nailing Enron's top dogs. |
Bank Systems & Technology
May 16, 2008
Maria Bruno-Britz |
Pegasystems Releases Solution for Fraud and AML Investigation Management Pegasystems released a new business process management Solution Framework for fraud and anti-money laundering investigations management. |
Reason
April 2009
Anderson & Jackson |
Putting Stars Behind Bars How did breaking sports rules become a federal offense? |
InternetNews
August 3, 2007
Roy Mark |
Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment. |
InternetNews
August 10, 2005
Tim Gray |
WorldCom Execs Face Sentencing Former execs learn how much time they will serve for their roles in the telecom's massive fraud. |
CFO
May 1, 2005
Lori Calabro |
In Your Own Defense Why representing finance executives in lawsuits is both an art and a science. |
CFO
September 1, 2003 |
Doing Time? Nearly 11 years after accounting irregularities came to light, a former CFO is heading to jail. Also: A new chief accountant at the SEC; CFOs on the move. |
BusinessWeek
June 12, 2006
Maria Bartiromo |
The Ones Who Got Away If the Enron saga has a truth teller, it's Sherron Watkins, the whistleblowing executive who at least tried to do the right thing. Watkins hasn't been shy about speaking to the media or going on the lecture circuit. But her candor here may surprise you. |
CFO
September 1, 2006
Lori Calabro |
U.S. Deputy Attorney General Paul McNulty Paul McNulty, whose team of prosecutors has convicted some 30 CFOs in the past four years, talks about backdating, company cooperation, and why the government's Corporate Fraud Task Force isn't going away. |
