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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NEW YORK - Former Computer Associates International Inc. 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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Sanjay Kumar, the former chief executive of Computer Associates of Islandia, NY, pleaded innocent Thursday to charges he helped inflate financial results.
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Former Computer Associates International Inc. (CA.N: Quote, Profile, Research) Chief Executive Sanjay Kumar pleaded not guilty on Thursday to charges of securities fraud and obstruction
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Former Ohio State tailback Maurice Clarett was indicted Thursday on new charges related to a highway chase and violent struggle with police.
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Computer Associates International Inc. said Monday it has revoked home security and office support benefits to former Chief Executive Officer Sanjay Kumar, who was indicted last week on
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The former chief executive of software firm Computer Associates is charged with securities fraud over a $2.2bn accounting scandal.
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A federal grand jury Wednesday indicted a hunter who allegedly started the largest wildfire in California history.
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A San Lorenzo man defrauded eBay users of thousands of dollars in auctions for rare Mickey Mantle and Michael Jordan sports cards, according to a federal grand jury indictment handed up Wednesday in San Jose.
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The former head of Wood River Capital Management has been indicted on charges that he engaged in securities fraud that cost investors $88 million.
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Computer Associates has been without a permanent CEO since Sanjay Kumar stepped down in April. Kumar was indicted last month on charges related to accounting scandal at CA and has pleaded innocent to the charges.
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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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An anonymous reader writes &quot;CNN is carrying a story about how Sanjay Kumar, ex-CEO of Computer Associates, was indicted on fraud charges.
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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.
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Orange County Sheriff Michael S. Carona has been indicted on federal corruption charges, and is accused of using his office for financial gain, prosecutors said Tuesday.
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Sanjay Kumar, former chief executive of software maker Computer Associates International Inc., pleaded not guilty to orchestrating a massive accounting fraud scheme aimed at helping the company meet Wall Street targets, according to news reports.
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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.