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Sep
25
2008

"The SEC is seeking a financial penalty and disgorgement of the more than $50 million Lauer received in ill-gotten gains from his fraudulent scheme." - now that's what I call a proper fine

fraud

Feb
2
2008

Wesley Snipes pulls one off. Was the jury spooked or do the think the Blade star is really a nice guy?

taxevasion fraud

May
15
2006

Fallout starts at PwC Japan - let's hope this doesn't degenerate into another Arthur Andersen.

PwC fraud

May
13
2006

US government seems determined to nail Lay one way or the other

Enron fraud enterprise

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