Former software execs indicted
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Federal prosecutors charged former Computer Associates chairman and chief executive Sanjay Kumar and a former sales executive with 10 counts each of securities fraud and obstruction of justice, as the company reached a multimillion-dollar agreement on
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NOVEMBER 15, 2004  - Four former Microsoft Corp. employees have been charged with theft, conspiracy, mail fraud and money laundering in connection with the alleged theft and resale of $32 million of Microsoft software.
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DECEMBER 06, 2004 (INFOWORLD) - Former executives from companies including Sun Microsystems Inc., BEA Systems Inc. and Oracle Corp.
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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.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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Two former midlevel executives at America Online were acquitted Tuesday on all counts of charges that they conspired with a now-defunct Las Vegas software firm to inflate its revenue with secret side deals and backdated contracts.
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Criminal charges were filed Tuesday against a former executive at Network Associates Inc., alleging he illegally profited from advance knowledge of a massive sales shortfall in 2000.
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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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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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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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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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wo former top executives of Computer Associates International pleaded not guilty yesterday in federal court in Brooklyn to charges of securities fraud and obstruction of justice, one day after they were indicted.
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A federal grand jury indicted two men in California of conspiring to steal high tech trade secrets and develop them with venture capital funding they sought to obtain from China.
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Five former natural gas traders were indicted for reporting false trades to industry newsletters, the US Attorney&#39;s office said on Monday.
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Expatriate New Zealander Stephen Richards, formerly global head of sales at Computer Associates in the US, has been indicted on charges of securities fraud conspiracy and obstruction of justice, along with former CA chief executive Sanjay Kumar.
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UPDATED Two former Hewlett-Packard executives, plus three others outside of the company were indicted with in California late Wednesday on four felony charges. Those named in the indictments include former chairwoman Patricia Dunn.
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(InfoWorld) - A federal grand jury indicted two men in California of conspiring to steal high tech trade secrets and develop them with venture capital funding they sought to obtain from China. The two, Lan Lee, 42, of Palo Alto and Yuefei Ge, 34, of San Jose, are accused of trying to steal trade secrets from their employer, chip maker NetLogics Microsystems. The indictment indicates the two allegedly hoped to win funding from China's General Arms Department and the 863 program, which is a government-led project aimed at boosting technology research in China. Lee is an American, while Ge is a Chinese national. The grand jury indicted the men on a total of six counts, including two counts of conspiracy and as well as two counts of economic espionage and two of theft of trade secrets, said a statement issued Wednesday and attributed to Scott Schools, U.S. attorney for the Northern District of California. A large amount of evidence against the two men appears to have come from their home computers, according to the original indictment made on June 15. Wednesday's indictment supersedes that one. Lee allegedly downloaded chip technology belonging to Taiwan Semiconductor Manufacturing Co. (TSMC) from a server at NetLogics and installed it on his home computer sometime between May, 2002 and the end of July, 2003; while Ge allegedly installed data sheets for network coprocessor chips from NetLogics on his home computer around the same time. The two men also allegedly established a Delaware company, SICO Microsystems, to further develop the technologies and sell them in tandem with a Chinese venture capital company, Beijing FBNI Electronic Technology Development Co. "SICO agreed with FBNI to develop and sell microprocessor chips and to assist in securing funding for SICO," the original indictment says. The original indictment makes no mention of possible involvement by the government of China. The two men had been released on the original indictment on $300,000 bonds. Their next court appearance in the superseding indictment is Oct. 29, 2007. NetLogic and TSMC cooperated with the investigation, the statement says.