In particular, the SEC charged that from 2002 to 2006, Dell had an agreement with Intel to receive rebates in exchange for not using chips manufactured by AMD.

In these actions, the SEC has charged 410 individuals and entities for illegal trading totaling nearly $900 million in illicit profit.

The SEC charged that Prudential allowed rogue executives to cheat customers on a large scale and blithely ignored a 1986 SEC order to overhaul its internal enforcement of securities laws.

Based on information gathered over the course of its investigation, the SEC charged Eddie Antar with securities fraud and illegal insider trading on September 6, 1989.

In April 2008 the SEC charged five former San Diego city officials with securities fraud involving billions in undisclosed pension liabilities that had placed the city and taxpayers in serious financial jeopardy.

Taibbi stated that the record $550 million fine the SEC charged to Goldman Sachs looks "woefully inadequate" after the findings of the Levin Report.

The SEC charged Falwell's church with "fraud and deceit" in the issuance of $6.5 million in unsecured church bonds.

On remand the SEC charged the company's officials on different grounds, under its own enabling act.

The SEC charged Goldman with failing to ensure those clients had ownership of the shares.

The SEC charged Allen Stanford with "massive ongoing fraud" centered on an eight-billion-dollar investment scheme.