Former CA CEO Charged with Fraud
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Former Computer Associates  International Inc. on  chief executive Sanjay Kumar was charged  on Wednesday with securities fraud and obstruction of justice  stemming from a two-year investigation of improper accounting  at the software maker.
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The former CEO of Computer Associates pleaded not guilty to federal securities fraud and other charges yesterday in a multibillion-dollar accounting scandal at the business software maker.
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New York; September 23, 2004 - The Department of Justice (DoJ), FBI and US Attorney&#39;s Office handed down a 10-count indictment against former Computer Associates (CA) chairman and CEO Sanjay Kumar and Stephen Richards, former CA head of worldwide sales.
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A former executive of CA Inc. was sentenced to 10 months of home confinement for conspiring to buy the silence of two people as part of a $2.2 billion fraud scheme.
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Canadian police have charged a former executive of Philip Services Corp. with defrauding the industrial cleaning and metals recycling company of $20 million in 1996 and 1997.
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CANNES, FRANCEÂ -- Former Computer Associates International Inc. (CA) Chairman and Chief Executive Officer (CEO) Sanjay Kumar made a surprise appearance at the Etre technology conference in Cannes on Monday, three weeks after his indictment for securities fraud and obstruction of justice.
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US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
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California police arrested a man on Tuesday who allegedly sold illegally copied Microsoft and Adobe Systems software on the Internet for seven years, netting him an estimated $750,000.
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Former Computer Associates Chief Sanjay Kumar has been hit with charges of securities fraud, obstruction of justice and conspiracy by the US DoJ (Department of Justice) - a result of the company&#39;s long-running accounting scandal.
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Eight former executives of software company Peregrine Systems Inc. face criminal charges involving what US prosecutors Wednesday called a multi-billion dollar securities fraud.
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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update Former CEO Sanjay Kumar is indicted as Computer Associates agrees to a $225 million settlement in an ongoing accounting probe.
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Two former executives at America Online face multiple charges of fraud stemming from transactions with a small software provider.
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SEPTEMBER 27, 2004  - Last week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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CA's former head of worldwide sales will pay for his part in a major fraud scheme at the software company.
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.
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Former Computer Associates International Inc. CEO Sanjay Kumar pleaded not guilty today to charges of securities fraud and obstruction of justice stemming from a two-year investigation into accounting fraud at the software company.