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 federal grand jury has indicted  former Atlanta Mayor Bill Campbell for tax evasion, bribery and  other corruption charges dating back to 1997, federal officials  announced on Monday.
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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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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.
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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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The CIA's former No. 3 official was indicted Tuesday on suspicion of accepting lavish vacations, helicopter rides and private jet flights from a defense contractor who was also charged.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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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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A federal grand jury has indicted  former Atlanta Mayor Bill Campbell for bribery, tax evasion and  other corruption charges dating back to the early days of his  two-term administration, federal officials said on Monday.
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Former Computer Associates (CA) CEO Sanjay Kumar pleaded not guilty on Thursday in U.S. District Court in Brooklyn, N.Y., to charges of securities fraud and obstruction of justice involving a multi-billion dollar accounting scandal.
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TORONTO -- The U.S. Securities and Exchange Commission on Monday filed civil fraud charges against a former CEO and three other former top executives of Canadian telecom equipment maker Nortel Networks Corp.
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Sen. Hillary Rodham Clinton's former finance director has been indicted on charges of filing fictitious reports that misstated contributions for a Hollywood fund-raising gala for the senator, the Justice Department said Friday.
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A federal grand jury indicted former Newark Mayor Sharpe James on corruption charges Thursday, accusing him of fraud in the sale of city-owned land and using city-issued credit cards to spend extravagantly on himself and several women.
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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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US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
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A former chief executive of jewelry  retailer Friedman's Inc. was indicted on conspiracy and other  charges related to an alleged accounting fraud at the company,  U.S. prosecutors said on Friday.
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President Bush's former New England campaign chairman was indicted Wednesday on charges he took part in the jamming of the Democrats' get-out-the-vote phone lines on Election Day 2002.