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PayPal launches multi-pronged attack on e-crime
...global resources such as fraud investigators, including lawyers, former Scotland Yard officers, FBI agents and federal prosecutors. These investigators travel regularly to e-crime hotspots such as Nigeria, Russia and China to pick up intelligence... http://www.computerweekly.com/Articles/2008/03/17/229884/paypal-launches-multi-pronged-attack-on-e-crime.htm
CA executives will face charges, judge confirms
...scandal has forced CA to republish five years of accounts. The company also agreed to pay $225m to settle with federal prosecutors. A trial date in the case has been set for 24 April. Dilbert Sudoku Puzzler Dilbert Sudoku... http://www.computerweekly.com/Articles/2006/02/27/214414/ca-executives-will-face-charges-judge-confirms.htm
WorldCom posts flat revenue, sees $80bn in charges
...sources familiar with the situation said. Meanwhile, the Wall Street Journal reported on Wednesday that federal prosecutors in New York asked independent investigator William McLucas to delay the release of his report until June, saying... http://www.computerweekly.com/Articles/2003/03/14/193150/worldcom-posts-flat-revenue-sees-80bn-in-charges.htm
HP admits it also spied on lower-ranking employees
...they are ready to bring charges against individuals at HP and outside the company for the spying. The FBI and federal prosecutors are also ready to move on the company. Two HP directors have already resigned in the fall-out from the spying... http://www.computerweekly.com/Articles/2006/09/14/218470/hp-admits-it-also-spied-on-lower-ranking-employees.htm
HP chairman called to Washington over spying scandal
...prosecutors in California say they already have evidence to prosecute HP employees over the spying, and the FBI and federal prosecutors are also studying the case. Vote for your IT greats Who have been the most influential people in IT in the... http://www.computerweekly.com/Articles/2006/09/18/218555/hp-chairman-called-to-washington-over-spying-scandal.htm
US IT companies face stock option fraud probe
Risk Management US IT companies face stock option fraud probe Federal prosecutors in the San Francisco area are stepping up their investigation into IT companies for possible illegal stock option fraud, as the... http://www.computerweekly.com/Articles/2006/07/14/217003/us-it-companies-face-stock-option-fraud-probe.htm
Former CA executives admit role in $2.2bn accounting fraud
...now renamed CA – was forced to republish five years of accounts. It also agreed to pay $225m to settle with federal prosecutors. The two men’s trial is scheduled to begin on 8 May. Dilbert Sudoku Puzzler Dilbert Sudoku... http://www.computerweekly.com/Articles/2006/04/25/215623/Former-CA-executives-admit-role-in-2.2bn-accounting.htm
US prosecutors demand jail for spammer
...spam laws has pleased guilty to the charges. Daniel Lin has admitted his guilt on three charges brought by federal prosecutors, who are using anti-spam laws brought into use in 2004. Two of the charges relate to the sending of millions... http://www.computerweekly.com/Articles/2006/01/20/213812/us-prosecutors-demand-jail-for-spammer.htm
Computer Associates drops CEO amid accounting scandal
...architect. The chief executive officer position is temporarily remaining open. CA is being investigated by federal prosecutors and the Securities and Exchange Commission for misrepresenting the timing of contracts in order to meet Wall Street... http://www.computerweekly.com/Articles/2004/04/21/201934/computer-associates-drops-ceo-amid-accounting-scandal.htm
Former WorldCom officials face fraud charges
...WorldCom officials face fraud charges Two of WorldCom's top financial managers are expected to be charged by federal prosecutors for their roles in the company's accounting fraud. Scott Sullivan, the former chief financial officer... http://www.computerweekly.com/Articles/2002/08/01/188805/former-worldcom-officials-face-fraud-charges.htm
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Hacking Suspect’s Lawyer Criticizes Federal Prosecutors - Bits Blog - NYTimes.com
...Suspect’s Lawyer Criticizes Federal Prosecutors By BRAD STONE Update...Albert Gonzalez have been by federal prosecutors, although through different...comprehensive plea agreement with federal prosecutors in Massachusetts and New York... http://bits.blogs.nytimes.com/2009/08/19/accused-hackers-lawyer-criticizes-federal-prosecutors/
High crimes and misdemeanors
“Zune doesn’t shake iPod’s market lead†— San Jose Mercury News
Feds take porn fight to Google | Tech News on ZDNet
Executive charged in Galleon case leaves IBM
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IDENTITY THEFT IN TEXAS
...other agencies. But Pena hopes that by focusing exclusively on identity theft, she can develop relationships with federal prosecutors to bring more suspects to justice. “I’m still learning about the problem, honestly,” Pena said. ... http://www.grangeidentitytheft.com:80/attachment.do?sp=10463
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Feds indict TJX hacker for data theft in Heartland breach
| K-NET
Alleged cable modem hacker indicted in US | ITworld
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