Indicted

Texas State Senator Charged With Bilking Investors in Frack Sand Company

Texas State Sen. Carlos Uresti (D-San Antonio) and two others have been indicted for an alleged Ponzi scheme to market sand for hydraulic fracturing (fracking).

May 17, 2017

Plains All American, Employee Facing Criminal Charges for California Oil Spill

Houston-based Plains All American Pipeline LP and an employee were indicted by a California grand jury Monday on 46 total criminal counts for allegedly violating state laws in connection with an oil pipeline leak last year near Santa Barbara.

May 18, 2016

Plains All American, Employee Facing Criminal Charges for California Oil Spill

Houston-based Plains All American Pipeline LP and an employee were indicted by a California grand jury Monday on 46 total criminal counts for allegedly violating state laws in connection with an oil pipeline leak last year near Santa Barbara.

May 18, 2016

Texas Man Accused of Trying to Blow Up Pipeline Indicted

A federal grand jury on Wednesday indicted a man accused of trying to blow up a natural gas pipeline in suburban Dallas last month.

July 13, 2012

Former CEO of Rocky Mountain Energy Indicted

The former CEO of Rocky Mountain Energy Corp. (RMEC) was indicted Friday in Houston on 10 counts of securities fraud and three counts of making false or misleading statements in Securities and Exchange Commission (SEC) filings in 2002 and 2003.

July 16, 2007

Former CEO of Rocky Mountain Energy Indicted

The former CEO of Rocky Mountain Energy Corp. (RMEC) was indicted Friday in Houston on 10 counts of securities fraud and three counts of making false or misleading statements in Securities and Exchange Commission (SEC) filings in 2002 and 2003.

July 16, 2007

Ex-El Paso Trader Sentenced to Two Years in Prison

One of the first ex-energy traders to be indicted for taking part in a scheme to manipulate natural gas prices by reporting false information to industry publications was sentenced Thursday to two years in prison.

October 6, 2006

Trial Date for Former Reliant Energy Trader Pushed Back to August 2005

The trial date for one of five former natural gas traders who were indicted in late November on charges of reporting false trades has been pushed back to August from February, according to a published report. The trials of four other ex-traders also may be rescheduled.

December 29, 2004

Reliant Resources Faces Criminal Charges for Alleged Manipulation of CA Power Market

A federal grand jury indicted Reliant Resources Inc. subsidiary, Reliant Energy Services Inc., and four trading executives Thursday on charges that they intentionally ratcheted up power prices in California by withholding generation capacity from the market during the state’s supply crunch in June 2000. Reliant becomes the first energy company to face criminal charges for its role in the state’s power crisis.

April 19, 2004

Enron’s Former Top Accountant Charged with Fraud, Conspiracy

Richard Causey, Enron’s former top accountant, surrendered to the FBI last week after being indicted by a federal grand jury on charges that he helped to cook Enron’s books by creating financial schemes that hid losses, fabricated profits and eventually led to the collapse of America’s seventh largest company.

January 26, 2004
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