Former CA chief indicted for fraud
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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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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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Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of causing false campaign finance reports to be filed with the Federal Election Commission, the Justice Department said Friday.
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As expected US authorities have charged former executives of Computer Associates with fraud. Amongst those charged were the former CEO Sanjay Kumar.
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At least two former Hewlett-Packard executives, plus three others outside of the company are expected to be indicted in California as early as Wednesday on at least four felony charges. Those named in the indictments include former chairwoman Patricia Dunn.
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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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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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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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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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The former chief executive officer of American firm Computer Associates, Sanjay Kumar, has been charged with accounting fraud and obstruction of justice, the US government has announced.
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Recently retired chairman of the company that runs Bloomingdale's and Macy's department stores was indicted Tuesday on charges that he lied to state antitrust investigators.
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Computer Associates International Inc. CEO Sanjay Kumar and CA's former head of worldwide sales, Stephen Richards, have been indicted on charges of securities fraud conspiracy and obstruction of justice, federal prosecutors announced this afternoon.
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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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Former Mayor Bill Campbell was indicted on charges of racketeering, bribery and wire fraud following a five-year federal investigation into City Hall corruption, officials announced Monday.
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The U.S. Securities and Exchange  Commission said on Tuesday it brought civil fraud and insider  trading charges against former top executives of bankrupt  credit card issuer NextCard Inc. NXCD.OB
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The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.