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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
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. |
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
August 10, 2006
Roy Mark |
Possible Jail Time For E-Peeper Former employee faces charges for rerouting boss' e-mail to home computer. |
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
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. |
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
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
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. |
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
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. |
InternetNews
August 3, 2007
Roy Mark |
Online Pill Pushers Busted Doctors, pharmacists and credit-card processor all named in wide-ranging indictment. |
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. |
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
July 22, 2004
Roy Mark |
E-Mail Operator Indicted for Record Data Theft Feds allege Florida man cracked company databases and downloaded almost 10 gigabytes of personal data. |
Registered Rep.
November 12, 2008
John Churchill |
UBS Executive Indicted, Faces Up To Five-Years Jail Time The U.S. Government's investigation of cross-border business by UBS has resulted in an indictment of Raoul Weil, Chairman and CEO of UBS Global Wealth Management and Business Banking. |
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... |
InternetNews
November 29, 2006
Roy Mark |
Child-Modeling Site Owners Indicted The Department of Justice claims a child-modeling site served as front for child pornography. |
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. |
InternetNews
November 4, 2005
Tim Gray |
Botnet Zombie Maker Faces 50 Years Federal Authorities have arrested and charged a California man with hijacking hundreds of thousands of computers and creating a vast zombie network that launched denial of service attacks and spewed spam. |
| AskMen.com |
Spies Like Them Two acquitted on the charge of economic espionage against the U.S. could face a retrial on three other counts on which a jury deadlocked. |
CFO
Joseph McCafferty |
Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals. |
Commercial Investment Real Estate
Sep/Oct 2009
Andrew Dick |
Understanding Federal Healthcare Laws Commercial real estate professionals who work with medical office development must be aware of the federal healthcare fraud and abuse laws. |
InternetNews
July 14, 2009 |
LexisNexis Breach Linked to Mafia Business information provider LexisNexis is alerting customers that their personal information may have been obtained by a Mafia-connected criminal group. |
InternetNews
November 15, 2006
Roy Mark |
New York Hits Internet Gambling Operation Law enforcement officials claim Web site was generating more than a $1 billion a year. |
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. |
InternetNews
July 18, 2006
Roy Mark |
Feds Arrest Offshore Gambling CEO U.S. authorities moved against one of the world's largest Internet gambling operations Monday, charging 11 individuals and four corporations with various counts of racketeering, conspiracy and fraud. |
Registered Rep.
February 19, 2009
John Churchill |
UBS Wealth Mgt Executive On The Lam; U.S. Promises To Find Tax Cheats--And The Advisors Who Assist Them Allen Stanford isn't the only high profile financial executive currently on the run from authorities. |
InternetNews
March 23, 2006
Roy Mark |
Nigerian E-mail Scam Artists Indicted Dutch authorities are holding the three men pending extradition to the United States for a spam-delivered advance fee scheme that promised large returns for fronting legal costs of a charitable effort. |
Bank Systems & Technology
June 17, 2010
Penny Crosman |
Feds Have Arrested 485 for Mortgage Fraud 1,215 mortgage fraud cases are being investigated nationwide, responsible for $2.3 billion in losses. |
InternetNews
August 4, 2005
Roy Mark |
Camcording Warez Dealer Bagged by Feds The Department of Justice announces its first arrests under a new law prohibiting recording movies in a theater. |
InternetNews
January 9, 2004
Roy Mark |
FTC Wins Judgment Against Net Auction Scammers Court bars two Chicago area residents from participating in Web auctions and orders more than $90,000 in consumer redress. |
InternetNews
March 7, 2006
Roy Mark |
Feds Continue Spam Porno Crackdown A New Hampshire woman is facing up to 15 years in prison for violating the CAN SPAM Act after taking a Monday guilty plea to sending bulk pornographic spam e-mails. |
Bank Systems & Technology
February 29, 2008
Nancy Feig |
Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior. |
CIO
July 1, 2004 |
Jury Indicts Creator of First Internet Worm A grand jury in Syracuse, N.Y., indicts a 24-year-old Cornell University graduate student for creating a computer virus that cripples the precursor of today's Internet. |
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.
August 1, 2006
John Churchill |
Hall of Shame Robert Brennan: Found guilty of stock fraud and fined $75 million... Meyer Blinder: Sentenced to 46 months in prison for racketeering, money laundering and stock fraud in 1992... etc. |
