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Forensic Accounting, Forensic Techniques, and Fraud Detection Copyrighted 2001 D. Larry Crumbley, ... - page 192 / 352

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© D.L. Crumbley

Indictments

Adaptec

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

Indictment

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

Anicom

US v. Carl Putnam, Donald Welchko, John Figurelli, Daryl Spinell, Ronald Bandyk, and Renee Levault Indictment

AremisSoft

US v. Lycourgos K. Kyprianou, Roys S. Poyiadjis, and M.C. Mathews Indictment

US v. Roys S. Poyiadjis Indictment

Biocontrol

US v. Fred E. Cooper Information

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

Cendant

US v. Walter A. Forbes and E. Kirk Shelton Superseding Indictment

Commercial Financial

US v. Jay Lowell Jones Information, September 13, 2002

US v. William R. Bartmann Indictment, December 12, 2002

Countrymark

US v. David Heath Swanson Superseding 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

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