| Archives |
| _________::::____#244- August 24, 2006________________ |
| #244 Updated: 8/23/06 11:28 p.m. 08/23/06 Peregrine boss to be extradited A former executive at US technology firm Peregrine Systems is facing extradition to the US on fraud charges. 08/23/06 Redwood City woman sentenced for $175,000 embezzlement The U.S. Attorney's office said Wednesday that a Redwood City woman was sentenced to 15 months in prison and restitution for embezzling about $175,000 from her former employer. 08/23/06 Former Hahn aid indicted on bribery, embezzlement charges A former city commissioner linked to a "pay-to-play" scandal involving former Mayor James Hahn was indicted this morning on 20 charges including bribery, conflict of interest and embezzlement. 08/23/06 KCTV personality pleads guilty in grocery fraud case One of four defendants charged with defrauding a Kansas City, Kan., grocery wholesaler of more than $650,000 could face as much as 80 years in prison and fines of as much as $2 million after pleading guilty to money laundering Monday. 08/23/06 Salt Lake City Man Gets 60 Months, $3M Bill A Salt Lake City man was sentenced to 60 months in prison for a tax fraud scheme centered on a fraudulent trust scheme, the Department of Justice and the Internal Revenue Service announced. 08/23/06 Prosecutors Crack Down on Stock Options This summer, federal prosecutors and regulators fired two big opening volleys in their crackdown against suspiciously timed grants of stock options to top executives, bringing criminal and civil charges against former officials of two technology companies, one on each coast. |