Massachusetts Charges Web Firms with Stock Fraud (Reuters)

Grok Headline matches for Massachusetts Charges Web Firms with Stock Fraud (Reuters)

Stewart Wins Key Ruling in Fraud Charges
(Reuters)

Stewart Wins Key Ruling in Fraud Charges
(Reuters) 02/13/2004 12:00 PM
Reuters - In a break for Martha Stewart, a judge ruled on Friday that prosecutors cannot call expert witnesses to testify that the lifestyle trendsetter tricked investors into buying stock in her company by making false statements.

Martha Stewart Targeted on Fraud Charges
(Reuters)

Martha Stewart Targeted on Fraud Charges
(Reuters) 02/18/2004 09:20 PM
Reuters - Prosecutors at the Martha Stewart trial on Wednesday sought to show she repeatedly lied about a trading scandal to protect the fortunes of her own company.

Massachusetts Charges Microsoft with
'Troubling Business Behavior'

Massachusetts Charges Microsoft with
'Troubling Business Behavior' 01/17/2004 10:53 PM
The Commonwealth of Mass. is investigating allegations that Microsoft is planning a campaign against document software programs, such as Adobe Acrobat.

Carr to appear on fraud charges

Carr to appear on fraud charges 05/09/2004 07:59 PM
Maxine Carr is due in court to face 12 charges of benefit fraud and lying on job applications.

4 Indicted on Charges of Antiquities
Fraud (AP)

4 Indicted on Charges of Antiquities
Fraud (AP) 12/29/2004 11:51 AM
AP - Israeli authorities indicted four antique dealers and collectors Wednesday on charges of running a sophisticated forgery ring that created a trove of fake biblical artifacts, including some hailed as among the most important archaeological objects ever uncovered in the region.

Former Gateway CFO denies fraud charges

Former Gateway CFO denies fraud charges 11/17/2003 10:26 AM
Computer Weekly Nov 17 2003 8:42AM ET

SEC files charges in Lucent fraud

SEC files charges in Lucent fraud 05/17/2004 10:42 PM
CNET May 18 2004 2:31AM GMT

US charges Egyptian Internet CEO with
fraud

US charges Egyptian Internet CEO with
fraud 08/19/2004 01:50 AM
AME Info Aug 19 2004 6:36AM GMT

Man faces fraud charges over Google
scheme

Man faces fraud charges over Google
scheme 06/25/2004 11:47 AM
CNN Jun 25 2004 4:13PM GMT

Former Gateway execs deny SEC fraud
charges

Former Gateway execs deny SEC fraud
charges 11/17/2003 12:44 PM
Expect to be exonerated

Former Qwest executives acquitted of
fraud charges

Former Qwest executives acquitted of
fraud charges 04/17/2004 12:54 AM
Boston Globe Apr 17 2004 4:19AM GMT

Former CA chief Kumar indicted on fraud
charges

Former CA chief Kumar indicted on fraud
charges 09/23/2004 06:52 AM
Computer Weekly Sep 23 2004 10:07AM GMT

Network Associates' Ex-CFO Faces Fraud
Charges

Network Associates' Ex-CFO Faces Fraud
Charges 06/17/2004 02:45 PM
Prabhat Goyal, who served as the company's chief financial officer from late 1997 through 2000, is charged with 19 counts of securities fraud and one of conspiracy in an alleged scheme to inflate the company's earnings.

Ex-Chief of Computer Associates Is
Indicted on Fraud Charges

Ex-Chief of Computer Associates Is
Indicted on Fraud Charges 09/22/2004 05:04 PM
While Sanjay Kumar faces charges, Computer Associates agreed to cooperate with prosecutors, enabling the company to avoid a corporate indictment.

Charges pending against teen arrested
for Internet fraud

Charges pending against teen arrested
for Internet fraud 04/24/2004 03:36 AM
Vancouver Sun Apr 24 2004 7:56AM GMT

Update: Kumar pleads not guilty on fraud
charges

Update: Kumar pleads not guilty on fraud
charges 09/23/2004 05:22 PM
Former Computer Associates International CEO Sanjay Kumar pleaded not guilty today to charges that he and other CA executives were involved in a companywide accounting fraud scheme.

Former CA chief Sanjay Kumar indicted on
fraud charges

Former CA chief Sanjay Kumar indicted on
fraud charges 09/22/2004 05:02 PM
Computer Associates International Inc. CEO Sanjay Kumar and CA's former head of worldwide sales, Stephen Richards, have been indicted on charges of securities fraud conspiracy and obstruction of justice, federal prosecutors announced this afternoon.

Former chief of Computer Associates
pleads not guilty on fraud charges

Former chief of Computer Associates
pleads not guilty on fraud charges 09/24/2004 01:29 PM
Ethical Corporation Online Sep 24 2004 5:03PM GMT

Firms face criminal charges over
unlicensed software

Firms face criminal charges over
unlicensed software 01/19/2004 11:47 AM
Silicon.com Jan 19 2004 4:09PM GMT

Small firms must take care as Internet
fraud rockets

Small firms must take care as Internet
fraud rockets 04/04/2005 01:17 PM
Small Business Centre Apr 4 2005 5:24PM GMT

Former CA head Sanjay Kumar pleads 'not
guilty' to fraud charges

Former CA head Sanjay Kumar pleads 'not
guilty' to fraud charges 09/24/2004 07:14 AM
vnunet.com Sep 24 2004 11:00AM GMT

Former Computer Associates Executives
Indicted On Securities Fraud,
Obstruction Charges

Former Computer Associates Executives
Indicted On Securities Fraud,
Obstruction Charges 09/22/2004 04:19 PM
United States Department of Justice Sep 22 2004 7:47PM GMT

Man Held in Google Stock Fraud

Man Held in Google Stock Fraud 04/09/2004 04:06 PM
"... was arrested at his home March 5, is accused of fraud as part of the scheme to sell victims shares of "Series B Preferred Stock" in Google, prior to what he described as the company's impending initial public offering, according to authorities."

Jury Set for Stewart Stock Fraud Trial

Jury Set for Stewart Stock Fraud Trial 01/26/2004 01:50 PM
A jury of eight women and four men was chosen today to hear Martha Stewart's stock fraud trial.

If Ebbers Masterminded the Fraud, Why
Didn't He Sell More Stock?

If Ebbers Masterminded the Fraud, Why
Didn't He Sell More Stock? 03/06/2004 01:53 AM
There is a perplexing question in the WorldCom case: Why didn't the chief executive sell before the stock collapsed?

Jury Set for Stewart Stock Fraud Trial
(AP)

Jury Set for Stewart Stock Fraud Trial
(AP) 01/26/2004 12:44 PM
AP - A jury of eight women and four men was chosen Monday to hear Martha Stewart's stock fraud trial. Lawyers for the government and defense were expected to present their opening statements beginning Tuesday.

Internet is new route for penny stock
fraud

Internet is new route for penny stock
fraud 07/18/2004 05:48 AM
Courierpress.com - Sun Jul 18, 06:23 am GMT

Internet new avenue for penny stock
fraud

Internet new avenue for penny stock
fraud 07/11/2004 06:49 AM
Thedailycamera.com - Sun Jul 11, 09:03 am GMT

Minister expects criminal charges in
Hewlett-Packard fraud; firm repays $146M

Minister expects criminal charges in
Hewlett-Packard fraud; firm repays $146M 05/14/2004 09:05 PM
Canadian Press via Canada.com May 15 2004 1:06AM GMT

Federal Prosecutors Charges 15 Traders
at Stock Exchange

Federal Prosecutors Charges 15 Traders
at Stock Exchange 04/12/2005 01:58 PM
The indictment says they traded to help themselves and their firms at the expense of their customers in deals worth millions.

The Internet opens up a new avenue for
penny stock fraud

The Internet opens up a new avenue for
penny stock fraud 07/09/2004 05:12 AM
Augustachronicle.com - Fri Jul 9, 06:24 am GMT

Dutch Man Guilty of $3 Million Google
Stock Fraud

Dutch Man Guilty of $3 Million Google
Stock Fraud 05/17/2004 07:33 PM
Reuters-47 minutes ago ... pleaded guilty on Monday to duping investors into committing nearly $3 million for nonexistent shares of the Internet search engine company Google through a ...

Executives' Stock Options Cited in Fraud
Case by U.S

Executives' Stock Options Cited in Fraud
Case by U.S 06/04/2004 02:29 AM
New York Times Jun 4 2004 6:16AM GMT

Microsoft and Massachusetts Plaintiffs
Settle Massachusetts Class Action
Lawsuit

Microsoft and Massachusetts Plaintiffs
Settle Massachusetts Class Action
Lawsuit 06/29/2004 08:21 PM
The law firms of Mirick, O’Connell, DeMallie & Lougee LLP, Gilman and Pastor LLP, and Mager White & Goldstein LLP, and William A. Stibel, counsel for a proposed class of Massachusetts consumers, and Microsoft Corp. jointly announced today that a settlement has been reached in a class action lawsuit alleging that Microsoft Corp. violated Massachusetts’ consumer protection and unfair competition laws.

Several firms head to stock exchanges
worldwide

Several firms head to stock exchanges
worldwide 01/27/2004 02:29 AM
Sunday Times South Africa Jan 27 2004 6:48AM GMT

Tech firms lobby to keep stock options

Tech firms lobby to keep stock options 09/21/2004 02:46 PM
Sun, Red Hat and others join forces in lobbying campaign to convince senators that stock options are vital.

Martha Stewart stock jumps on report of
charges against government official

Martha Stewart stock jumps on report of
charges against government official 05/21/2004 02:17 PM
San Jose Mercury News May 21 2004 6:04PM GMT

Tech firms renew prod on stock options
expensing bill

Tech firms renew prod on stock options
expensing bill 09/22/2004 04:22 AM
USA Today Sep 22 2004 7:52AM GMT

Massachusetts Governor Warns on Gay
Marriages (Reuters)

Massachusetts Governor Warns on Gay
Marriages (Reuters) 04/29/2004 04:24 PM
Reuters - Massachusetts Gov. Mitt Romney warned other states across the nation on Thursday that unless they give him permission, he will not allow gay couples from out of state to be married here starting next month.
Grok Description matches for Massachusetts Charges Web Firms with Stock Fraud (Reuters)
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Massachusetts Charges Web Firms with Stock Fraud (Reuters)

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