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Significant Criminal Cases and Charging Documents

A through C

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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
(also see related cases CIBC, Enron, Merrill Lynch)

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

Biocontrol

US v. Fred E. Cooper
     Information

Canadian Imperial Bank of Commerce (CIBC)
(also see related cases Arthur Andersen, Enron, Merrill Lynch)

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

To view a list of the other companies, select the proper alphabetical link.
D - G | H - L | M - P | Q - Z

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