A through C
Portable Document Format (PDF) files may be viewed with a free copy of Adobe Acrobat
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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James Cole |
Deputy Attorney General |
 |
Office of the Deputy Attorney General |
(202) 514-2101 |
