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In a 2009 e-mail discovered by the Senate investigators, one department official warned that the fusion centers were collecting information on Americans "without proper vetting," and were "improperly reporting this information through homeland information reporting channels".
Prosecutors are expected to charge in a criminal complaint that the two men had direct knowledge of and involvement in decisions that resulted in the company's improperly reporting some $3.8 billion in expenses.
The company accused Autonomy of improperly reporting $709 million in revenue over two-and-a-half years before the purchase.
The inquiry ended with a voluntary resolution in 2012, and Yale was fined by the Education Department for improperly reporting sex crimes.
Female Occidental College students, faculty and alumni say in a federal complaint that the Los Angeles school failed to take campus sex crimes seriously by improperly reporting and adjudicating sexual assaults and covering up rapes.
Similarly, in April, 37 Occidental College students filed a 250-page complaint with the U.S. Department of Education's Office of Civil Rights saying the school failed to take campus sex crimes seriously by improperly reporting and adjudicating sexual assaults and covering up rapes.
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Enron has said that a misapplication of that rule accounted for most of the improperly reported profits.
In New York last year, thousands of students were wrongly forced to enroll in summer school because of test scores that turned out to have been improperly reported.
Mylan Laboratories Inc., a leading maker of generic drugs, said a federal court in Boston dismissed claims that the company improperly reported prices to the federal government.
The investigation comes as polls show falling public approval ratings for Prime Minister Yukio Hatoyama, who has also faced a scandal of his own over millions of dollars in improperly reported political funds.
Mr. Lawsky claims the violations involving Iranian transfers totaled $250 billion, while the bank claims that only $14 million was improperly reported — needless to say, that is a significant gap that would have to be bridged in any resolution of the case.
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CEO of Professional Science Editing for Scientists @ prosciediting.com