1. Although SabreTech the company was found guilty on eight counts of causing the transportation of hazardous materials, no top executives were charged in the crash. 2. Diana is being sued in nine shareholder class-action lawsuits, which charge company executives with stock fraud. 3. Lieber and Camera declined to discuss the status of accounts that Lowe Direct had charged the executives with trying to poach. 4. Mexican banking executives were charged with defrauding shareholders of hundreds of millions of dollars. 5. Ms. White also said that her office has written to numerous telephone companies directing them to discontinue service to the companies whose executives were charged in the case. 6. No executives were charged. 7. Now the executives are charged with failing to report problems with the equipment and allowing the catheters to continue to be sold at potential public peril. 8. Prosecutors have charged former executives at companies including Fiat SpA and Eni SpA with falsifying accounts to hide illegal funds diverted to politicians. 9. The executives were charged with conspiracy, making false statements to the government and Medicare fraud. 10. The executives are charged with falsifying cost reports that are used to determine billions of dollars of reimbursements from the government annually. |