Ex-officials indicted
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WASHINGTON Sanjay Kumar, a former chief executive of Computer Associates International, and another former executive were indicted Wednesday in what US prosecutors called a &quot;massive fraud&quot; that inflated the company&#39;s sales by $2.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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Prosecutors in Sicily are bringing charges against the island's president and 16 other local officials whom they accuse of helping senior mafia figures.
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Two men were indicted by a U.S.  grand jury on Thursday on charges of helping raise money for  terrorism and recruiting fighters to send to Afghanistan,  Chechnya, Somalia and Kosovo.
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Five former traders were indicted yesterday in Houston on charges of reporting false trades to industry newsletters to manipulate natural gas prices.
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Two former top executives of Computer Associates International were indicted in Brooklyn on charges of accounting fraud, the Justice Department said today.
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Two men were indicted in the United States by a grand jury Thursday on charges of providing financial support to terrorists and recruiting fighters for terror groups.
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The International Criminal Court indicted a key Sudanese official and a  leader Tuesday.
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Federal prosecutors announced more charges on Wednesday in a Philadelphia corruption scandal whose defendants include the former city treasurer, a prominent supporter
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A former congressman was indicted Wednesday as part of a terrorist fundraising ring that allegedly sent more than $130,000 to an al-Qaeda and Taliban supporter
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At least one U.S. official has been indicted on espionage-related charges involving efforts to provide secret military technology to China, officials close to the case said.
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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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The police of Serbia and Montenegro detained a group of former senior government officials led by former Minister of Transport and Telecommunications Marija Vukosavljevic on corruption charges, an Interior ...
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A grand jury indicted three Army Reserve officers and two civilians Wednesday on charges they steered more than $8.6 million in Iraqi reconstruction funds to a contractor in exchange for kickbacks that included vehicles, jewelry and real estate.
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BEIJING -- Chinese authorities have arrested or reprimanded more than 750 officials in recent months in connection with billions of dollars in financial irregularities ranging from unpaid taxes to embezzlement, according to a report made public yesterday.
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(Hartford-AP, November 23, 2004) - A former top aide to Gov. John G. Rowland and a major state construction contractor were indicted Thursday on charges they ran a corrupt criminal organization out of the governor&#39;s office.
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A federal grand jury on Monday indicted six former executives of Time Warner Inc.'s  America Online unit and former business partner PurchasePro.com on charges of conspiracy to inflate revenues.