The United States Department of Justice Department of Justice Seal The United States Department of Justice
Search The Site
 
 
 
Significant Criminal Cases and Charging Documents

Since its creation by Executive Order on July 9, 2002, the President's Corporate Fraud Task Force has reviewed all corporate fraud matters now under investigation by the Department and other agencies, with the goals of marshaling the resources of Department prosecutors and investigators in corporate fraud matters; improving coordination in anti-fraud cases among the Department and other task force members including the SEC, CFTC, FCC and IRS; and proposing policy, regulatory and legislative changes to the Attorney General via the Deputy Attorney General.

The President's Corporate Fraud Task Force has enjoyed tremendous success in bringing "real time," decisive criminal and civil enforcement action against those who have traded on their positions of trust to defraud their investors, their employees and the public. Significant charges include those against former officers.

These documents are divided alphabetically by company name. To view a list of the companies, select the proper alphabetical link.

A - C

D - G

H - L

M - P

Q - Z

$I< }ΈiSҘ 4Zg_g9t=G Ey;>ZE^_y_0@l%?1b {6p[)yhEo"ШU+H2[ 2t]S6J κW\fx$aXylHjjTk9d.Hl!ZM|C"lFn`?08G +/ek^#]/QK.WDuΨpb"w4\,.#d]QbihK҈eR3 @IkKtoi9#C݁q:h/BfidjWUl1Fs#!\f2z:߳5XkD_In ):q^R֣.sG ì>:V4@=kȸ8$7! b6+zsLS v_v_O9cD>I^'dn7á"|zbFh5㈠"ИGAC<#}Ks\`(QZ?8KbjvaIs9ghb@ӧJ"V$Elfj h2}^\>Ywm{5;[h߼H. [`ݚ}|֭~4["Iw3Q:szo s=n|=?e|umnߞ8>_3]h00{zvv(~son۽h{sV]^C2^=F'po ]?u#~?o=~xO~vwx]Rz^w[~Bo=f^}n?ԥj淗V;u7y#&mvrrfTջ=y8H|ćh-8㓦~w]j<֎}MWaEɤy]c- 9'p5x;cL*]AQ\8r<;\!> gC`h+g2x7A_'p(DB J`H3p=6ZބOM'{ZnX`ģ1;XӉzMqFZl8`=YRkHvl,$pI/b36t. ?>h{.WH>|0\o;_xmR:@<4N 9ZK[RZ9@?IxZ&5Fȸb"N1îG\* zaO!l2Ѻh5Ιj'-dD,ԓt0trx% )zl jS$jv AmI%Dk>Ctהl6{j-P "܁T "U+ 49֕i51S v0kCNڪ"[¥*IMt&~~Py  q^:<S&;#m΂Ydۥ4AQ吕g;%X(S#`AI@tB=wb!D06/" tB%#}ؼd 9Y`:$UpfpE&YjNVOn!! si@0L$p%:` 4bD(ݒQ\}. 421,&{6qƠ@-sP 94D g@% פ'CqeqZչ8ģ~>ܪL?ԄK)ЗJPƣv,ioZ՚r|}aMLbJ~XXDKw<Nܣcn*s ̻.$!{ \Df= > D1 :n1?&:6xl295PX8=8wGOOTp^Qx#i@qֹX$!IM"6g9W@n@3.3G Q*Y!E_(NǕbP-O0Q!  󲱳XZ_qfo?1 iD&wA K$V e-@A;B(6?Q"~%j؝YMB콠-u"S*ѴR>!IͿ)UzaZ'Bt=EKp0[2qtg4 }p@7ȟ|'SpS8 qr#*ɤE^UίP|Sß4,脀y$>:0]ύ/t4!8ŤxٔN6=zONNYIUMdjM :ٜ{Jn^Z'y0ul B+'_Ĕ<_݉Fk̡o'JqK"iKa< ^LCL"~QW~Fѯ9~)gE?0~f +1:sm+ɝ,V0RdPeP2Hf Bݗc  .(Oy>#hh36 @n:)DAiӹ4 :)j:owGE|[UxK~sT4uZA% Z`3L1o'MK9-עV0,[5-%@._[L)A>^%T0eL7[_kk%t\T:Q+l /[+@sze%'3Gľlx"՗/05'j,q`d~-^f=,I30,_9#|ߗʹQg9,0z!>VSF,7p)]%tICǜ=˼ vd=KQͫ|V&{2xhp0Y!F<C^uG~ !_LZ?J8\9f` 8mKpxxh,`e\B!i'- [A l_~HIZʐ-Zf :yl3w--E8wlpZ)3 x]|)hGy>´ITʭj9%n)pCjZP8ļt"d_Lݫ27c`hV"}sƤX̲gQj lkpxX KiŘa>%DS"Gs9TwO[J^{ZcT1l'ehݴɖe֪%h$˜5)*(Q9εjDZ̵L,8p.ß#ޑ뜫e ي廲! 2\ T(-݉Z! E Ah BTZ8JPUo"l56}V>'l"gDz%1!Π]and6BTA<-#ކȵ\N0ӵ9d(Q4,sC%7܋/!ɫ$Nr_^wIYIKrXLWϒCy ˲e<;m))U{=Ld {^säև"&jDį UoL_+"hW E7}Y_^kUAs:Q0T@ohYu;AM^]4,KE`ɫC0@ΐW}&@p8nSb e)i:D.Y|& pa:4+C7 \sdB8|>,?l}r#[ܧ&;Nڨy͍} :W\0+^f@K),&/:1*ʠu500 + %wC(V{Μ:;*5Q9L(' ͧ_UF%Z 'IR޺,ʌgyg$l]]\t+DwDs5 PB^rcKOS1ȟ.:S /WO2 oH"|^/?Y8tpY0?%twѯ {s]pu>M˻ bYΈT29e6X,阦ބ|2!= >fh@ckSy0=;ЗWƗ&g,$lI?,ub*ɝ3,:}F}X␢8pƇgkW2?MV@4 5I=Y+ȩg_Q]W7y&5FO[WzL&ZB/LoZJxvy^8#9l{IMV ) bQիj7;+{B)7XV,'djӫ$/&늃sP_s{BQ:c=9^,lʪrW']u?OYoSb+]ů.;f{ֽ8:~ݢƶty%h_V"+s{ilɱ?.^ߪ>ؼ,}uoҾ|mkYխmճůW=s}E %lRoi(ϻTbj6[VZ y|`ՕY:؞Uc*=:rjդrlբӓ'cbfPN?q7?~d]]w|bNGܧk=1CctF4 [J*3+,OߩhK^ɿ?rOG4 v?'(nz0VzOA NV䟥?:قco8?q?鵨=EX@Hx7