December

• 12/29/2005 - Former Enron Chief Accounting Officer Richard Causey Pleads Guilty to Securities Fraud

October

• 10/05/2005 - FORMER GSA CHIEF OF STAFF DAVID H. SAFAVIAN INDICTED FOR OBSTRUCTION OF PROCEEDINGS AND FALSE STATEMENTS

September

• 09/27/2005 - CRIMINAL AND CIVIL CASES STEMMING FROM THE COLLAPSE OF METROPOLITAN MORTGAGE AND SUMMIT SECURITIES ARE FILED IN SEATTLE AND PORTLAND

• 09/19/2005 - U.S. ARMY CONTRACTING DIRECTOR, TWO OTHER INDIVIDUALS ARRESTED IN CONNECTION WITH BRIBERY AND KICKBACK SCHEME

• 09/19/2005 - FORMER GSA OFFICIAL CHARGED WITH MAKING FALSE STATEMENTS, OBSTRUCTING FEDERAL INVESTIGATION

• 08/29/2005 - FACT SHEET: CORPORATE FRAUD TASK FORCE

August

• 08/08/2005 - UNITED STATES v. SANDRA MILLER CHRISTIE

• 08/02/2005 - MISSISSIPPI WOMAN SENTENCED FOR COORDINATING THE SUBMISSION OF FALSE ‘FEN-PHEN’ CLAIMS

July

• 07/18/2005 - ENRON TASK FORCE DIRECTOR ANDREW WEISSMANN TO STEP DOWN, SEAN BERKOWITZ NAMED DIRECTOR / Kathryn Ruemmler Named Task Force Deputy Director

• 07/14/2005 - FORMER ENRON VICE PRESIDENT CHRISTOPHER CALGER PLEADS GUILTY TO CONSPIRACY AND AGREES TO COOPERATE

June

• 06/10/2005 - SECOND GEN RE EXECUTIVE PLEADS GUILTY IN FRAUD SCHEME AND AGREES TO COOPERATE WITH INVESTIGATION

• 06/09/2005 - GEN RE EXECUTIVE JOHN HOULDSWORTH PLEADS GUILTY IN FRAUD SCHEME, AGREES TO COOPERATE WITH INVESTIGATION

May

• 05/20/2005 - DPC (TIANJIN) LTD. CHARGED WITH VIOLATING THE FOREIGN CORRUPT PRACTICES ACT

March

• 03/31/2005 - FORMER EMPLOYEE OF WEBMD SUBSIDIARY PLEADS GUILTY IN ACCOUNTING AND KICK-BACK SCHEME

• 03/17/2005 - FORMER KBR EMPLOYEE AND SUBCONTRACTOR CHARGED WITH $3.5 MILLION GOVERNMENT CONTRACT FRAUD IN KUWAIT

• 03/11/2005 - FORMER COMMUNITY BANK EXECUTIVES, EXCAVATING COMPANY OWNERCONVICTED OF DEFRAUDING COMMUNITY BANK

January

• 01/26/2005 - AMERICAN ELECTRIC POWER, INC. TO PAY $30 MILLION PENALTY TO RESOLVE CRIMINAL ALLEGATIONS