News tagged with fraud charges
NY judge wants to hear victims in cyberbully case
(AP) -- A judge delayed the sentencing of an eyewear website operator who intimidated customers, saying he first wants to hear testimony from dozens of victims who reported they were threatened with violence, including murder ...
May 10, 2012 |
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US authorities hit Megaupload with more charges
The US authorities have filed additional copyright infringement and fraud charges against Megaupload founder Kim Dotcom and other employees of the file-sharing site shut down last month.
Feb 17, 2012 |
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Feds: Full Tilt Poker site was Ponzi scheme
(AP) -- An Internet poker company that was blocked from operating in the U.S. in the spring as part of an online gambling crackdown was "not a legitimate poker company, but a global Ponzi scheme," federal prosecutors said ...
Sep 20, 2011 |
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SAP to pay $20M to settle criminal charges
(AP) -- Business software maker SAP AG on Wednesday said it agreed to pay $20 million to settle criminal charges from the U.S. Department of Justice against a now-defunct subsidiary, TomorrowNow.
Sep 15, 2011 |
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Tech exec pleads guilty to insider trading
A technology company executive pleaded guilty to providing confidential information on Apple and other companies, as part of a massive insider-trading probe.
Jul 06, 2011 |
5 / 5 (1) |
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Monster settles SEC backdating charges for $2.5M
(AP) -- Monster Worldwide Inc., which runs the Monster job search Web site, has agreed to pay $2.5 million to settle federal civil charges that it secretly backdated options for its executives and employees.
May 18, 2009 |
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