Fraud charges rock CA
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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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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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California Attorney General Bill Lockyer announces that he has filed criminal charges against five people.
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The two lawyers are charged with having played important roles in a penny stock fraud that cost investors at least $160,000 in 2005.
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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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NOVATO, Calif. - A man was convicted of various theft charges, after prosecutors say he stole computers from the courthouse while he was on trial for computer theft.
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A San Lorenzo man defrauded eBay users of thousands of dollars in auctions for rare Mickey Mantle and Michael Jordan sports cards, according to a federal grand jury indictment handed up Wednesday in San Jose.
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Another accounting sleight of hand has been exposed in the latest charges against former executives of Kmart Corp.: the allegedly premature booking of millions in promotional payments to the retailer from chips and soda suppliers.
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The "L.A. Law" state strikes again.
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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.
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Prosecutors in California filed criminal charges yesterday against former Hewlett-Packard Co. chairwoman Patricia Dunn and four others implicated in a corporate spying campaign, including a private investigator from Needham.
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A Los Angeles man was arrested on Thursday on charges of impersonating a federal agent in what
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Faces fraud charges related to alleged backdating of stock options at the security specialist while it was known as Network Associates.
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LONG BEACH, Calif. - Every month, hundreds of people are summoned to courts across the nation&#39;s most populous county for a public scolding.
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A U.S. citizen and a Chinese national have been indicted in California on charges of conspiring to steal high-tech trade secrets, which they hoped to develop from venture capital from the Chinese government.
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Snared A California fraudster who posed as a rep from AOL's billing department in order to trick users into handing over financial details was jailed for 70 months (five years and 10 months) on Monday, Information Week reports.â¦
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A man described as one of the world's most prolific spammers is charged with wire fraud and money laundering for activities related to his business.