Word: fraude
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...Andersen been vindicated? The court decision didn't address whether Andersen obstructed justice when it destroyed documents that could have proved valuable to the federal probe of accounting fraud by its client Enron Corp. The high court simply found fault with the instructions Judge Melinda Harmon gave the jury at the prosecution's request. The jury, it said, should have been clearly told that an intent to conceal wrongdoing was essential to finding Andersen guilty...
...CONVICTED. MIKHAIL KHODORKOVSKY, 41, former chief of Russian oil giant Yukos, who became the country's wealthiest oligarch as state industries were privatized after the collapse of the Soviet Union; on charges including tax evasion and fraud; in Moscow. The conviction ended a long trial that critics claimed was part of a politically motivated campaign by the Kremlin to deter the billionaire from financing opposition to Vladimir Putin and discourage independent business. Khodorkovsky, whose now-dwindled fortune was once estimated at $15 billion, was sentenced to nine years in prison, which will remove him from the scene well past Russia...
...unsuccessfully stormed government buildings in Phnom Penh, leaving dozens injured and eight people killed. Chhun, who has called Hun Sen's regime a puppet of Communist Vietnam, claimed at the time that the attack was a coup attempt and vowed to strike again. He and his wife also face fraud charges relating to their tax-preparation business...
...Ching and the CASS academics were not the only detainees to make headlines. Police passed to the prosecutor's office last week the investigation into Zhao Yan, a Beijing researcher for the New York Times who has been held incommunicado since September. Zhao is under investigation for both fraud and leaking state secrets, but his lawyer has not yet seen details of the police reports. In April, Shi Tao, a Chinese journalist, was sentenced to 10 years in prison for leaking state secrets to foreign media. (What was leaked and to whom has not been made public?those details...
...officer reported to Hollis Hall in response to an alleged e-mail account fraud, in which an individual had sent out e-mails without the consent of the owner. The officer filed a report of the identity fraud...