A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories.
federal grand juryApple manager indicted on kickback chargesMSNBC.com: Business Sat, 08/14/2010 - 15:00
A manager at Apple Inc. has been indicted by a federal grand jury in an alleged kickback scheme involving suppliers of iPhone and iPod accessories. Toyota subpoenaed by U.S. over steering issuesMSNBC.com: Business Tue, 07/20/2010 - 04:12
13 charged with mortgage and loan fraud in OregonNewsvine - business Fri, 11/20/2009 - 13:26
A federal grand jury in Eugene has indicted 13 people on mortgage and loan fraud charges arising from the collapse of a central Oregon development company. Former Quest Energy CFO charged with wire fraudNewsvine - business Wed, 06/17/2009 - 14:15
A federal grand jury in Oklahoma City has indicted the former chief financial officer of Quest Energy Partners LP on three counts of wire fraud. Seattle grand jury indicts 3 in tax shelter schemeNewsvine - business Thu, 06/04/2009 - 20:55
A federal grand jury has indicted three people in what prosecutors described as one of the largest tax-fraud schemes in U.S. history, a complicated shelter that helped philanthropist Robert Wood Johnson IV, Hollywood media mogul Haim Saban and a few other wealthy clients avoid paying taxes on $1.3 billion in capital gains. Grand jury subpoenas Visclosky's officesNewsvine - business Fri, 05/29/2009 - 11:48
A federal grand jury has subpoenaed records of Rep. Pete Visclosky in a criminal probe involving a Washington-area lobbying firm that specialized in providing congressional earmarks to defense contractors. |