Sanjay Kumar indicted for fraud
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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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Melvyn I. Weiss was indicted on Thursday, accused of using payoffs in class-action suits to enhance his firms legal fees.
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A federal grand jury indicted three people on charges of conspiracy, fraud, and aggravated identity theft related to a "high-tech" scheme to hijack online brokerage accounts.
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Former Computer Associates International Inc CEO Sanjay Kumar yesterday pleaded not guilty to charges that he was involved in CA&#39;s multibillion accounting fraud and then tried to cover up the scam from federal investigators.
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NEW YORK - 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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Man had been charged with one of the largest such scams in U.S. history.
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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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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.
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting
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federal grand jury on Wednesday charged Sanjay Kumar, the former chairman and chief executive of Computer Associates, with securities fraud and obstruction of justice, in what may be the last
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Former Computer Associates International Inc. Chief Executive Sanjay Kumar was charged with directing a $2.2 billion accounting fraud, and the company agreed to pay $225 million to avoid prosecution and settle a regulatory suit.
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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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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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Former world champion cyclist Tammy Thomas was indicted by a federal grand jury Thursday on charges of hindering the government's steroid probe.
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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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CANNES, FRANCEÂ -- Former Computer Associates International Inc. (CA) Chairman and Chief Executive Officer (CEO) Sanjay Kumar made a surprise appearance at the Etre technology conference in Cannes on Monday, three weeks after his indictment for securities fraud and obstruction of justice.
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SEPTEMBER 24, 2004  - This week&#39;s federal grand jury indictment of former Computer Associates International Inc.