Sanjay Kumar indicted for fraud
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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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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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WASHINGTON - The Justice Department announced the indictment yesterday of two men on charges of financially supporting and helping to recruit terrorists, including an unidentified US citizen believed to be &quot;dirty bomb&quot; suspect Jose Padilla.
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Three men from India were indicted Monday on federal charges of hacking into online brokerage accounts and pumping up stock values to turn a hefty profit for themselves, the Justice Department said.
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A federal grand jury has indicted a Michigan man dubbed the âspam king,â and 10 others, in an international illegal bulk e-mailing and stock fraud operation.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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One of Gov. Jim Doyle's biggest campaign contributors was indicted Thursday on federal charges that he funneled more than $100,000 in donations to Doyle to secure approval for a planned Indian casino.
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A federal grand jury has indicted nine people in an identity-theft and fraud ring linked to break-ins in Shoreline earlier this year.
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WASHINGTON: The former top executive of Computer Associates International Inc, Sanjay Kumar, was indicted Wednesday on charges of participating in a &quot;long-running&quot; accounting fraud and efforts to thwart a subsequent criminal probe.
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Former world champion cyclist Tammy Thomas was indicted by a federal grand jury Thursday on charges of hindering the government's steroid probe.
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Former Computer Associates International Inc CEO Sanjay Kumar yesterday pleaded not guilty to charges that he was involved in CA&#39;s multibillion accounting fraud and then tried to cover up the scam from federal investigators.
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A federal grand jury indicted a man on charges of offering to help al-Qaida blow up fuel facilities in at least three states.
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Former Computer Associates International Inc. chairman and chief executive Sanjay Kumar has been charged with securities fraud, conspiracy and obstruction of justice in connection with a multibillion dollar accounting scandal at the software company.
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A federal grand jury Thursday indicted former Newark Mayor Sharpe James on corruption charges involving land sales and allegations that he spent extravagantly on himself and several women using city-issued credit cards.
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Former HealthSouth Corp. controller Hannibal Sonny Crumpler was indicted by a grand jury yesterday for fraud, US Attorney Alice Martin said.
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CA has filed a lawsuit to recover $14.9 million in legal defense fees paid for Sanjay Kumar, its former chief executive officer, who was sentencedÂ this monthÂ to 12 years in prison on securities fraud-related charges.
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The former Chief Executive Officer of Computer Associates was indicted by a federal grand jury in New York Wednesday for allegedly participating in a massive fraud conspiracy and an elaborate cover up of a scheme that cost investors