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North America, Corruption Timeline Tuesday, August 26     Author
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Stephanides fired over oil scandal

World News
    Crime (1001)
        Corruption (115)
            North America

                2007 (5)
                2006 (8)
                2005 (15)
                2004 (4)
                2002 (2)
                2000 (2)

                   USA (32)
                   Canada
                   UN (17)
                   California
                   New York (6)
                   Washington (20)
                   Texas (6)

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FBI holds 406 for mortgage fraud  The Justice Department was pursuing 144 cases. The arrests include estate agents and loan originators, who help homebuyers to take out loans Snipes sentenced to three years  Hollywood actor Wesley Snipes has received a prison sentence for tax offences of wilfully failing to file a tax return Mayor charged in SMS scandal  Kwame Kilpatrick has been charged with perjury, obstruction of justice and misconduct in office, stemming from a sex scandal 6 years ago Ex-NY police head faces charges   Noriega can be extradited to France   Judge: Former Panamanian dictator can be extradited to France to serve a 10-year prison sentence for money laundering charges Wolfowitz 'broke World Bank laws'   A panel of executives says its President broke bank rules in awarding a substantial pay rise to his girlfriend White House official Libby guilty 5 named in Iraq contracting scam   3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks   Enron boss gets 24-year sentence   Jeffrey Skilling has been sentenced for his role in the giant fraud that led to the energy firm's 2001 collapse Former Ukraine PM is jailed 'Plot to blow up planes' foiled Hezbollah kidnapping prompts Israeli move Katrina storm fraudsters paid $1.4bn   Former Enron executives found guilty  The founder Kenneth Lay and former CEO Jeffrey Skilling were convicted of conspiracy and fraud Enron bosses 'hid massive losses' Annan's son to repay duty on Mercedes Dozens indicted in alleged Katrina scam Cloning research was fake Former media baron pleads not guilty  Conrad Black pleaded not guilty to federal fraud charges in connection with the alleged looting of more than $80m Conrad Black indicted on fraud charges  The former chairman of Hollinger International and 3 other former executives have been charged Probe: $1.8B diverted to Hussein regime UN acts to halt abuses by staff New indictment against Tom DeLay Tom DeLay faces criminal charge  The Republican majority leader in the House of Representatives has been indicted with criminal conspiracy   Oil probe faults Annan over son  The report reiterates a finding that Secretary-General did not personally engage in unethical behavior Oil-for-food chief 'took bribes'

June 2008 ... more > Top ^

Jun.19   FBI

April 2008 ... more > Top ^

Apr.24   Florida

March 2008 ... more > Top ^

Mar.24   Detroit

year 2007 Top ^

Nov.9   New York
Aug.24   Florida
May.14   Washington
Mar.6   Washington
Feb.7   Washington

year 2006 Top ^

Oct.23   Texas
Aug.25   San Francisco Bay Area
Jun.14   New Orleans
May.26   USA
Mar.7   Texas
Jan.24   UN

year 2005 Top ^

Dec.28   California
Dec.1   Chicago
Nov.17   Washington
Oct.27   UN
Oct.18   UN
Oct.3   Texas
Sep.28   Texas
Sep.7   UN
Aug.8   UN
  Benon Sevan has been accused of taking kickbacks by a panel investigating corruption allegations
Jun.1   UN
  Kofi Annan has sacked a senior official accused of serious misconduct over Iraq's oil-for-food program
May.17   U.S. Congress Galloway takes on US oil accusers  British MP has told senators who accused him of profiting from Iraq oil the claims were the 'mother of all smokescreens' May.15   U.S. Congress Russians cited in oil-for-food probe
  A Senate report accuses top politicians, including advisers to Putin, of engaging in illicit transactions with Iraq
Feb.3   UN Oil-for-food head criticized
  Inquiry chief Volcker says there is 'conclusive' evidence that the programme director had a 'conflict of interest'
Beslan team accuses top officials

year 2004 Top ^

Nov.26   UN   Firm's Checks to Annan's Son for Years  The son of Secretary-General got monthly payments more than 4 years longer than was previously known Jul.16   New York 5 months in jail for Stewart  Celebrity lifestyle guru has been sentenced over charges of conspiracy and obstruction Apr.22   UN Security Council UN orders Iraq corruption inquiry  The Security Council has approved an investigation into reports of massive corruption in the oil-for-food program Ex-Prime Minister guilty of corruption

year 2002 Top ^

Jul.8   U.S. Congress Bush wants new laws on corporate abuse
  Former WorldCom CEO Bernard Ebbers and ex-CFO Scott Sullivan take Fifth on Capitol Hill
Jun.15   Texas   Andersen guilty in Enron case  A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant

year 2000 Top ^

Sep.20   Washington Insufficient evidence to prosecute Clinton  Whitewater investigation of the Clintons ends without indictments. Counsel Ray said that there was insufficient evidence Suharto under house arrest



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