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Adaptec

• US v. Robert Rutner
  Information
• US v. Michael Allen Ofstedahl
  Indictment

Adelphia

• US v John J. Rigas, Timothy J. Rigas, Michael J. Rigas, James R. Brown, Michael C. Mulcahey
  Sealed Complaint (Unsealed 7/24/02)
  Indictment

AEP Energy Services, Inc. (AEPES)

• US Department of Justice, Criminal Division, Fraud Section, US Attorney’s Office for the Southern District of Ohio, and AEP Energy Services, Inc.
  Deferred Prosecution Agreement, January 16, 2005

Allfirst

• US v. John M. Rusnak
  Indictment, June 5, 2002

Alliance

• US v. Susan Denice Browne, Charles Edward Browne, Laurence Crowell Leafer, David Lee Halsey, Braccus Lucien Giavanno, Jonathan Walter Lang
  Indictment

Allou Healthcare

• US v. Herman Jacobowitz et al.
  Indictment

America OnLine, Inc. (AOL)

• US v. AOL (America OnLine, Inc.)
  Deferred Prosecution Agreement
• US v. Christopher J. Benyo et al.
  Indictment
• US v. Dale L. Boeth
  Information
• US v. Robert G. Layne
  Information
• US v. Shawn P. McGhee
  Information
• US v. James S. Sholeff
  Information

American Banknote Corporation

• US v. Morris Weissman
  Indictment

American International Group (AIG) Inc.

• US Department of Justice, Criminal Division, Fraud Section and American International Group (AIG) Inc.
  Deferred Prosecution Agreement, November 30, 2004

Anicom

• US v. Carl Putnam, Donald Welchko, John Figurelli, Daryl Spinell, Ronald Bandyk, and Renee Levault
  Indictment
• US v. Donald Welchko, Scott Anixter
  Superseding Indictment

AremisSoft

• US v. Lycourgos K. Kyprianou, Roys S. Poyiadjis, and M.C. Mathews
  Indictment
• US v. Roys S. Poyiadjis
  Indictment

Arthur Andersen LLP

• US v. Arthur Andersen LLP
  Indictment
• US v. David Duncan
  Information

Biocontrol

• US v. Fred E. Cooper
  Information

Canadian Imperial Bank of Commerce (CIBC)

• US Department of Justice Enron Task Force and the Canadian Imperial Bank of Commerce
  Settlement Agreement

Capital City Bank

• US v. Clinton Odell Weidner II, and David C. Wittig
  First Superseding Indictment

Capital Consultants

• US v. Dean Kirkland, Gary Kirkland, Robert Legino
  Indictment, August 22, 2002
• US v. Dennis Talbott
  Information

Cendant

• US v. Walter A. Forbes and E. Kirk Shelton
  Superseding Indictment

Charter Communications

• US v. David G. Barford, Kent D. Kalkwarf, David L. McCall, James H. Smith, III
  Indictment

Computer Associates International

• US Attorney’s Office for the Eastern District of New York and Computer Associates International
  Deferred Prosecution Agreement
• US v. David Kaplan
  Information, April, 2004
• US v. David Rivard
  Information, April, 2004
• US v. Ira Zar
  Information, April, 2004
• US v. Sanjay Kumar and Stephen Richards
  Indictment, April, 2004

Countrymark

• US v. David Heath Swanson
  Superseding Indictment

Credit Suisse First Boston Corporation (CSFB)

• US v. Frank Quattrone
  Indictment

Critical Path

• US v. Jonathan A. Beck
  Information
• US v. Kevin P. Clark
  Information
• US v. Timothy J. Ganley
  Indictment
• US v. David A. Thatcher
  Information

Cylink Corporation

• US v. Thomas L. Butler
  Information
• US v. John Daws
  Information

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