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Press Releases - 2004
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December
12/15/2004 - AMERICA ONLINE CHARGED WITH AIDING AND ABETTING SECURITIES FRAUD; PROSECUTION DEFERRED FOR TWO YEARS
12/06/2004 - INVISION TECHNOLOGIES, INC. ENTERS INTO AGREEMENT WITH THE UNITED STATES
November
11/30/2004 - AMERICAN INTERNATIONAL GROUP, INC. ENTERS INTO AGREEMENTS WITH THE UNITED STATES
11/03/2004 - STATEMENT OF ASSISTANT ATTORNEY GENERAL CHRISTOPHER A. WRAY ON THE VERDICTS IN THE ENRON NIGERIAN BARGE TRIAL
October
10/05/2004 - FORMER ENRON ASSISTANT TREASURER TIMOTHY DESPAIN PLEADS GUILTY TO FRAUD AND AGREES TO COOPERATE
September
09/15/2004 - FORMER CHIEF EXECUTIVE OFFICER OF ENTERASYS NETWORK SYSTEMS, INC. PLEADS GUILTY IN FRAUD SCHEME
August
08/31/2004 - FORMER ENRON BROADBAND CHIEF OPERATING OFFICER KENNETH HANNON PLEADS GUILTY TO CRIMINAL FRAUD CONSPIRACY
08/25/2004 - FORMER SENIOR ENRON EXECUTIVE MARK KOENIG PLEADS GUILTY TO SECURITIES FRAUD, AGREES TO COOPERATE WITH ONGOING PROBE
July
07/30/2004 - FORMER ENRON BROADBAND CHIEF EXECUTIVE OFFICER KENNETH RICE PLEADS GUILTY TO SECURITIES FRAUD AND COOPERATES IN INVESTIGATION
07/22/2004 - SUPERSEDING INDICTMENTS UNSEALED IN TWO ENRON CASES
07/08/2004 - FORMER ENRON CHAIRMAN AND CHIEF EXECUTIVE OFFICER KENNETH L. LAY CHARGED WITH CONSPIRACY, FRAUD, FALSE STATEMENTS /
Money Laundering Charges Added Against Former Cao Richard Causey
07/06/2004 - ABB VETCO GRAY, INC. AND ABB VETCO GRAY UK LTD. PLEAD GUILTY TO FOREIGN BRIBERY CHARGES
June
06/23/2004 - GRAND JURY IN HOUSTON RETURNS SUPERSEDING INDICTMENT AGAINST FORMER EXECUTIVES AT ENRON AND MERRILL LYNCH
06/16/2004 - STATEMENT BY DEPUTY ATTORNEY GENERAL JAMES COMEY ON THE 5TH CIRCUIT’S RULING IN THE ARTHUR ANDERSEN CASE
May
05/20/2004 - FORMER EXECUTIVE OF ENTERASYS NETWORK SYSTEMS PLEADS GUILTY
05/19/2004 - FORMER ENRON EXECUTIVE PAULA RIEKER PLEADS GUILTY TO INSIDER TRADING, AGREES TO COOPERATE WITH ONGOING PROBE
05/06/2004 - FORMER ENRON ASSISTANT TREASURER LEA FASTOW SENTENCED TO 12 MONTHS IN JAIL
April
04/07/2004 - STATEMENT OF ASSISTANT ATTORNEY GENERAL CHRISTOPHER A. WRAY ON THE LEA FASTOW CASE
04/07/2004 - STATEMENT OF ASSISTANT ATTORNEY GENERAL CHRISTOPHER A. WRAY ON THE LEA FASTOW CASE
March
03/12/2004 - CHRISTOPHER MCQUEEN ARRESTED ON BANK FRAUD INDICTMENT
03/02/2004 - FORMER HEALTHSOUTH OFFICERS CHARGED IN FRAUD CONSPIRACY INVOLVING SAUDI HOSPITALS
03/01/2004 - STATEMENT OF DEPUTY ATTORNEY GENERAL JAMES B. COMEY ON THE DEPARTURE OF LESLIE CALDWELL FROM THE ENRON TASK FORCE
03/01/2004 - ENRON TASK FORCE DIRECTOR LESLIE CALDWELL TO STEP DOWN, ANDREW WEISSMANN NAMED DIRECTOR
February
02/19/2004 - FORMER ENRON CHIEF EXECUTIVE OFFICER JEFFREY K. SKILLING CHARGED WITH CONSPIRACY, SECURITIES FRAUD, INSIDER TRADING
January
01/22/2004 - FORMER ENRON CHIEF ACCOUNTING OFFICER RICHARD CAUSEY INDICTED ON SECURITIES FRAUD, CONSPIRACY CHARGES (January 22, 2004)
01/14/2004 - FORMER ENRON CHIEF FINANCIAL OFFICER ANDREW FASTOW PLEADS GUILTY TO CONSPIRACY TO COMMIT SECURITIES AND WIRE FRAUD, AGREES TO COOPERATE WITH ENRON INVESTIGATION
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