Ex-Chief of Computer Associates Is Indicted on Fraud Charges
637335
Sanjay Kumar could face up to 100 years in jail and a fine of more than $800 million if he is convicted.
540094
Two former executives at America Online were among six people charged yesterday with stock fraud and other offenses as part of the federal government's ongoing investigation into illegal accounting practices at AOL.
633102
James Zimmerman, former chairman and  chief executive of Federated Department Stores, was indicted  for perjury on Tuesday by New York Attorney General Eliot  Spitzer.
585755
As expected US authorities have charged former executives of Computer Associates with fraud. Amongst those charged were the former CEO Sanjay Kumar.
624125
Faces fraud charges related to alleged backdating of stock options at the security specialist while it was known as Network Associates.
510067
US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
662504
A grand jury Monday indicted two former America Online Inc. officials and four former executives of a business partner on conspiracy and fraud charges in connection with an alleged scheme between the two Internet companies to prop up each other's financial results just as the dot-com market was beginning to collapse. -The Washington Post
446042
The former chief operating officer of a San Carlos software company has been indicted on charges of securities fraud for an alleged scheme to inflate the company&#39;s revenue, authorities said Wednesday.
416813
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.
576103
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.
427250
Two former executives at America Online face multiple charges of fraud stemming from transactions with a small software provider.
576068
WICHITA, Kan. A former college assistant basketball coach was indicted in Kansas on charges involving athletes at a junior college where he once worked.
453747
Computer Associates International Inc.  on Wednesday said it would pay $225 million to settle federal  accounting fraud charges, as the government accused its former  chief executive of obstructing its investigation.
510591
Sen. Hillary Rodham Clinton's former  finance director was indicted on charges of causing false  campaign finance reports to be filed with the government, the  Justice Department said on Friday.
318792
Sanjay Kumar, the former Computer Associates chairman and CEO who was recently indicted for securities fraud,  talked about what he's been doing since leaving CA in June.
188893
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.
205956
The former chief executive officer of American firm Computer Associates, Sanjay Kumar, has been charged with accounting fraud and obstruction of justice, the US government has announced.