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Press Releases - 2003
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December
12/10/2003 - FIVE DEFENDANTS SENTENCED IN HEALTHSOUTH FRAUD CASE
November
11/19/2003 - CRAWFORD HEALTHCARE MANAGMENT OF NORFOLK AND BALTIMORE, INC. PLEADS GUILTY TO MAIL FRAUD SCHEME
October
10/30/2003 - FORMER ENRON EXECUTIVE DAVID DELAINEY PLEADS GUILTY TO INSIDER TRADING, AGREES TO COOPERATE WITH ENRON INVESTIGATION
10/20/2003 - NORTHERN CALIFORNIA WOMAN CONVICTED IN MULTIMILLION DOLLAR PONZI SCHEME
10/15/2003 - FORMER ENRON ACCOUNTANT, MERRILL LYNCH EXECUTIVE CHARGED IN CONNECTION WITH FRAUDULENT ‘NIGERIAN BARGE' DEAL
September
09/23/2003 - FORMER SENIOR OFFICERS OF LAS VEGAS INTERNET COMPANY PLEAD GUILTY
July
07/08/2003 - HEALTHSOUTH EXECUTIVE JASON BROWN AGREES TO PLEAD GUILTY TO CONSPIRACY TO COMMIT SECURITIES FRAUD
April
04/08/2003 - FORMER HEALTHSOUTH CFO MICHAEL MARTIN CHARGED WITH CONSPIRACY TO COMMIT WIRE AND SECURITIES FRAUD
04/03/2003 - FIVE HEALTHSOUTH OFFICERS CHARGED WITH CONSPIRACY TO COMMIT WIRE AND SECURITIES FRAUD
March
03/31/2003 - HEALTHSOUTH OFFICER CHARGED WITH CONSPIRACY TO COMMIT WIRE AND SECURITIES FRAUD
03/31/2003 - AMERICAN BUSINESSMAN CHARGED WITH MAKING UNLAWFUL PAYMENTS TO KAZAKH GOVERNMENT OFFICIALS IN CONNECTION WITH SALE OF SHARE IN OIL FIELD TO MOBILE OIL
03/26/2003 - HEALTHSOUTH EXECUTIVE WILLIAM OWENS CHARGED IN CORPORATE FRAUD CONSPIRACY
03/26/2003 - HEALTHSOUTH EXECUTIVE WILLIAM OWENS CHARGED IN CORPORATE FRAUD CONSPIRACY
03/26/2003 - HEALTHSOUTH EXECUTIVE WILLIAM OWENS CHARGED IN CORPORATE FRAUD CONSPIRACY
03/19/2003 - FORMER HEALTHSOUTH CHIEF FINANCIAL OFFICER AGREES TO PLEAD GUILTY IN PROBE OF CORPORATE FRAUD CONSPIRACY
03/12/2003 - TWO ENRON EXECUTIVES CHARGED WITH FRAUD, CONSPIRACY AND FALSE STATEMENTS
03/11/2003 -DEFENDANT PLEADS GUILTY TO ISSUING FALSE ANTHRAX PRESS RELEASES
February
02/03/2003 - FORMER SENIOR VICE PRESIDENT AT USA WASTE SERVICES, INC. AND OTHERS CHARGED IN INSIDER TRADING CONSPIRACY
January
01/30/2003 - MANAGER IN HOUSTON LAW OFFICE CONVICTED ON BANKRUPTCY AND MAIL FRAUD CHARGES
01/28/2003 - UNITED STATES v. MOTILALL L. SUDEEN
01/23/2003 - UNITED STATES v. DEBORAH MEEKS
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