Ex-CA Chief Pleads Not Guilty to Fraud
552363
Former Computer Associates  International Inc. CA.N Chief Executive Sanjay Kumar pleaded  not guilty on Thursday to charges of securities fraud and  obstruction of justice stemming from a two-year investigation  into accounting fraud at the software company.
368229
A former chief of staff to then-Rep. Robert W. Ney (R-Ohio) pleaded guilty yesterday to corruption charges stemming from accepting gifts, gambling chips and trips -- including an expense-paid junket to Scotland with his boss -- from former lobbyist Jack Abramoff and a foreign businessman.
14708
Former Computer Associates International Inc.  Chief Executive Sanjay Kumar pleaded not guilty on Thursday to charges of securities fraud and obstruction of justice stemming from a two-year investigation into accounting fraud at the software company.
384423
Takafumi Horie, the former CEO of   Internet firm Livedoor Co. who came to symbolize a freewheeling   capitalism at odds with Japan's cozy corporate norms, pleaded   not guilty on Monday to charges of breaking securities law.
287284
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.
508249
CA has filed a lawsuit to recover $14.9 million in legal defense fees paid for Sanjay Kumar, its former chief executive officer, who was sentencedÂ this monthÂ to 12 years in prison on securities fraud-related charges.
140124
A former sheriff pleaded not guilty Monday to federal charges that he took part in a scheme to sell drugs seized from criminals along with 12 former and current officers.
213282
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.
228117
Former Computer Associates  International Inc. CA.N Chief Executive Sanjay Kumar pleaded  not guilty on Thursday to charges of securities fraud and  obstruction of justice after a two-year investigation into the  company's accounting practices.
543361
Former Computer Associates chief executive Sanjay Kumar pleaded not guilty on Thursday in the US to charges that he helped inflate his firm&#39;s financial results and subsequently tried to conceal that fact from investigators.
161885
The former CEO of Computer Associates International Inc. pleaded not guilty to federal securities fraud and other charges Thursday in a multibillion-dollar accounting scandal at the business software maker.
388347
Georgia's former schools superintendent pleaded not guilty Monday to charges she stole more than &#36;600,000 in education funds and spent it on a face-lift and her failed campaign for governor.
190357
Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty Monday to charges of mail fraud and conspiracy to commit mail fraud.
749429
A former phone company employee pleaded not guilty Monday to charges of lying to FBI agents and a federal grand injury investigating wiretapping allegations against Hollywood private investigator Anthony Pellicano.
736673
(InfoWorld) - William McCracken is going to succeed Lewis Ranieri as chairman of CA, effective immediately, the management software company said Wednesday. Ranieri will remain a director of CA but is stepping down as chairman after three years because the investigations and legal problems for the company have largely been put behind it. Last November, former CA CEOÂ Sanjay Kumar was sentenced to 12 years in prisonÂ on charges on securities fraud and obstruction of justice. He has also been ordered to pay $1 billion in restitution to victims of the fraud he committed while running the company. In April, CA released an internal report that alsoÂ blamed co-founder Charles Wang for accounting fraudÂ at the company and recommended suing him for damages. McCracken chaired the special committee that wrote that report. CA avoided prosecution for securities fraud under an agreement with the U.S. government. "With the Deferred Prosecution Agreement successfully completed and the company moving in the right direction, it is both fitting and appropriate that I step down as chairman," said Ranieri in a statement. He's been on CA's board since 2001. McCracken, who retired in 2001 after a 36-year career at IBM, joined CA's board in 2006.
639758
A former director of the National D-Day Memorial pleaded innocent Thursday to fraud charges over his fund-raising efforts for the monument.
574649
A former executive of a company that shipped military cargo to Iraq has pleaded guilty to lying about a fraud scheme that bilked the government out of more than a million dollars.