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InternetNews
February 28, 2007
Ed Sutherland |
Former McAfee Exec. Facing Options Charges McAfee's former general counsel is facing a seven-count federal fraud indictment over stock option grants in 2000 and 2002.   |
InternetNews
January 4, 2006
Clint Boulton |
McAfee Settles SEC Score McAfee will pay $50 million to settle Securities and Exchange Commission charges related to the software maker's finances dating back to 2000. |
InternetNews
April 20, 2006
Roy Mark |
School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet. |
InternetNews
March 6, 2007
Ed Sutherland |
McAfee Puts Financial Woes in Hands of New CEO McAfee taps former EMC exec for new leadership. |
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. |
InternetNews
July 21, 2006
Ed Sutherland |
Former Brocade Execs Charged in Stock Scandal Brocade becomes just the latest caught in the stock options mess. Feds say the company fraud cost investors millions. |
Registered Rep.
June 22, 2009
John Churchill |
Sir Allen Stanford Indicted Allen Stanford, the flamboyant 59-year-old billionaire CEO of the Stanford Group Companies was indicted Friday on charges of conspiracy to commit securities, mail and wire fraud. |
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. |
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
November 15, 2006
Roy Mark |
Former CA Top Salesman Gets 7 Years Former Computer Associates chief salesman Stephen Richards was sentenced Tuesday to seven years in prison for his role in the company's financial accounting scandal that cost stockholders $400 million. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
CFO
September 1, 2008
Kate Plourd |
Hackers Are Easy, Lawyers... A judge dismisses a company's lawsuit alleging overbilling by the law firm that represented its former CFO, who was convicted of fraud. |
InternetNews
April 24, 2007
Michael Hickins |
SEC Charges Former Apple Attorney With Fraud SEC levies fraud charges at Apple's former general counsel and settles with its former CFO in connection with a stock options backdating scandal. |
BusinessWeek
January 12, 2004 |
On Trial This year, the wheels of justice may catch up to some corporate movers and shakers. |
InternetNews
October 22, 2004
Colin C. Haley |
Qwest Settles Fraud Charges The voice and data carrier will pay $250 million to end a two-and-a-half year probe. |
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
September 21, 2007
David Needle |
Steve Jobs to Testify in Backdating Case Apple CEO Steve Jobs has reportedly been subpoenaed by the Securities and Exchange Commission to testify in a stock-options back-dating case against Apple's former general counsel, Nancy Heinen. |
InternetNews
May 31, 2007
Clint Boulton |
SEC Settles Backdating Cases With Mercury, Brocade The Securities and Exchange Commission settled stock-option backdating cases with Mercury Interactive and Brocade Communications Systems totaling $35 million. |
InternetNews
July 13, 2006 |
Feds Eye Bay Area Tech in Options Scandal The U.S. Attorney for the Northern District of California is looking into allegations that several Bay area companies abused the practice of timing stock options; something of a tradition in the tech industry. |
InternetNews
November 17, 2006
Roy Mark |
HP Spy Probe Gets an Upgrade SEC joins others investigating HP's role in boardroom leaks scandal. |
Registered Rep.
October 1, 2005 |
Blotter Lawyers, Drugs and Money... More Market-Timing Fallout... Bank of America in Hot Seat... |
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. |
InternetNews
October 11, 2006
Ed Sutherland |
Stock Option Probes Claim CNet, McAfee CEOs Tech leaders become latest casualties in stock-option mess. |
Insurance & Technology
January 22, 2010 |
2 Charged with $1.8M Healthcare Fraud A grand jury in San Antonio has returned an indictment charging a couple in connection with an alleged $1.8 million healthcare fraud scheme, officials said. |
BusinessWeek
June 18, 2007
Dawn Kopecki |
Backdating: Why Penalties Are Puny The SEC considers options violations less serious than other kinds of financial fraud. |
InternetNews
December 15, 2004
Tim Gray |
Time Warner Settles Fraud Case Time Warner said today that it has agreed to pay $210 million in criminal and civil fines to settle a federal fraud case stemming from allegedly shady advertising deals within its America Online division. |
CFO
April 1, 2005
Tim Reason |
The Limits of Mercy The cost of cooperating with the SEC is high. The cost of not cooperating is even higher. Faced with financial penalties, career-ending bans, and possible criminal prosecution, more individuals are choosing to fight the SEC. |
CFO
May 1, 2005
Lori Calabro |
In Your Own Defense Why representing finance executives in lawsuits is both an art and a science. |
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... |
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
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. |
InternetNews
June 30, 2006
Ed Sutherland |
Apple Joins Widening Stock Option Probe Apple has joined a growing list of companies to find themselves involved in a widening probe into controversial practices involving stock option grants. |
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. |
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. |
Registered Rep.
May 1, 2006 |
Blotter Mob Brokerage Bust... Footballing Felon Broker... |
Registered Rep.
October 6, 2004
Leitch & Gaffen |
Raymond James Fights the SEC's Fraud Charges The SEC brought fraud charges against the Tampa-based firm, saying the firm had looked the other way when a former broker scammed investors of approximately $44.5 million between 1999 and 2000. |
BusinessWeek
June 26, 2006
Jane Sasseen |
Another Dodgy Way To Dole Out Options Grants intentionally timed to good news are becoming the focus of greater scrutiny. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
InternetNews
November 22, 2006
Catherine Pickavet |
VeriSign to Restate $250M Following Options Probe Internet security company VeriSign will be forced to restate as much as $250 million in earnings during 2001 to 2005 and part of 2006 due to what it termed "incorrect measurement dates" and other administrative blunders. |
BusinessWeek
May 13, 2010 |
Former Hewlett-Packard Chairman Patricia Dunn The former Hewlett-Packard chairman on fighting criminal fraud charges in 2006 after a company investigation of leaks to reporters |
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. |
Registered Rep.
January 2, 2013
Megan Leonhardt |
Blotter: January 2013 FINRA slapped a Pennsylvania advisor with a complaint in December after he allegedly forged client signatures to funnel client assets from one account to another, culminating in personal withdrawals of over $250,000. |
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
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. |
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. |
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. |
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
Joseph McCafferty |
Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals. |
Entrepreneur
November 2009 |
Candid Talk About Stock Options Companies are clear: Stock options may not gain value. But employees still expect them. A burned senior VP at a big bank says just to cut her a bonus check. |
