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White Collar - December, 2009
26 articles
- Ex-Security Worker Gets Prison For Kickback Scheme
- Iron Co. To Pay $4M Over Dumping Dirty Wastewater
- Rajaratnam, Chiesi Plead Not Guilty To Fraud Charges
- Ardebili Accomplice Pleads Guilty To Export Violation
- Ex-Gas Traders, Manager Get Prison Time For Fraud
- SEC Drops Anthrax Civil Case Against Convicted Exec
- SEC Moves To End Ponzi Case V. Financial Planner
- Rajaratnam, Chiesi Indicted In Galleon Fraud Case
- Judge Ends 'Distorted' Broadcom Backdating Case
- Iranian Gets 5 Years For Weapons Trafficking
- Tariff Dodge Nets Catfish Importer 20-Year Ban, Prison
- Swiss Banker, Lawyer Fugitives From US Justice
- Ponzi Fraudster Faces 45 Years After Guilty Plea
- Brokers Get Jail Time In Smart Online Fraud Case
- Ex-Ropes & Gray Lawyer Pleads Guilty To Scheme
- Chi Mei To Pay $220M After Copping To LCD Price-Fixing
- Knight Gets 14 Years For $33M Ponzi Scheme
- Doctor Up For Insurance Murder Plot Slapped With TRO
- Westgate President To Make Ponzi Fraud Plea
- Ex-Mortician Gets Probation For Body Harvesting Plot
- Former Broadcom GC Dodges Charges In Options Case
- Ex-Army Officer Gets 17.5 Years In Iraq Contract Plot
- Exec Pleads Guilty In Pension Fund Kickback Case
- Iranian Arms Procurement Agent Set To Be Sentenced
- Jury Convicts Petters In $3.6B Ponzi Trial
- Rothstein Pleads Not Guilty To $1.2B Ponzi Scheme