indictment

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Showing 1-9 of 9 results found

E-Gold founder fires back at indictments

May 1, 2007 Executive "vigorously denies the charges" of money laundering, other offenses handed down by a federal grand jury. TAGS: indictment, founder, transaction, bank, payment

E-Gold charged with money laundering

April 30, 2007 Online payment company and its owners are accused of serving as a "highly favored" method of payment by scammers and child porn vendors. TAGS: indictment, online payment, transaction, currency, payment, account, Florida, Firefox, Web browser

IT worker indicted in hacking scheme at health firm

December 19, 2006 Prosecutors say malicious code, if activated, would have wiped out databases of prescription information, potentially harming patients. TAGS: indictment, New Jersey, information technology worker, patient, layoff, prosecutor, hacking, malicious code, health, database, server

Bloggers jump on Libby indictment

October 28, 2005 Online commentators polarized over indictment, which accuses White House official of lying about his private conversations with reporters. Related story: Will bloggers get to cover Libby trial? I... TAGS: indictment, blogger, agent, conversation, reporter, law, Republican

Federal case may redefine child porn

November 30, 2006 Justice Department indicts a photographer over a site that posted photos of clothed minors--a case that has raised First Amendment issues. TAGS: indictment, nudity, Alabama, First Amendment, attorney, modeling, prosecutor, Florida, U.S., photograph

Tech companies charged with E-rate fraud

April 8, 2005 A federal grand jury issues a 22-count indictment over fraud in the program, which funds Internet connections for schools and libraries. TAGS: E-Rate, indictment, fraud, school, San Francisco, technology company, library, California, U.S., video

Man charged in Katrina Web scam

October 3, 2005 Feds allege he fraudulently solicited donations intended for the victims of Hurricane Katrina. TAGS: indictment, Hurricane Katrina, Florida, PayPal, agency, U.S.

U.K. Webmaster accused of aiding terrorists

July 21, 2006 Feds are seeking extradition, alleging 26-year-old used the Internet to "recruit mujahideen" and raise funds for jihad. TAGS: indictment, terrorist, conspiracy, federal government, Connecticut, U.K., recruiting, Webmaster, Afghanistan, U.S.

Bulk mailer faces criminal charges

July 21, 2004 Reputed spammer slapped with 144 federal criminal counts in major data theft from consumer data company. TAGS: Snipermail.com, Acxiom Corp., indictment, Arkansas, audit, FTP, password, server, security, e-mail

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