Archives
_________::::____#245- August 25, 2006________________
#245 Updated: 8/24/06 5:13 p.m.

08/24/06 Former Enron Prosecutor to Oversee Qwest
An assistant U.S. attorney who served on the team prosecuting former Enron
Corp. executives was appointed Wednesday as lead prosecutor in the
government's insider trading case against former Qwest Chief Executive Joseph
Nacchio.

08/24/06 San Francisco Corporate Officer Arrested for 49 Felony Counts
Martha P. O'Neill, 40, of San Francisco, has been arraigned on 49 felony counts of
alleged workers' compensation insurance premium fraud and employment tax
fraud, according to the California Department of Insurance.

08/24/06 Woman arrested for embezzlement
A Danbury woman was arrested Tuesday after police said she embezzled more
than $140,000 from a company that provides employee relocation services for
clients.

08/24/06 Comverse Backdating Fugitive Found
The former Comverse CEO who allegedly fled stock option backdating charges
was reportedly tracked down in Sri Lanka by a private investigator.

08/24/06 Feds Won't Charge Fannie
Mortgage giant's $10.8 billion accounting scandal resulted in a $400 million
settlement with various federal agencies, but no criminal charges for the company.
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