Ex-officials indicted
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WASHINGTON Sanjay Kumar, a former chief executive of Computer Associates International, and another former executive were indicted Wednesday in what US prosecutors called a &quot;massive fraud&quot; that inflated the company&#39;s sales by $2.
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The case arose out of accusations that Bush administration officials sought to remove some federal prosecutors so they could be replaced with ones more in line with administration ideology.
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WASHINGTON -- Three top officials of a nationwide cleaning service were charged yesterday with fraud and tax crimes as part of a federal investigation that also netted more than 200 illegal immigrants in 17 states.
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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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A Prince George's County grand jury today indicted a former county homeland security official on charges of first-degree and second-degree assault and use of a handgun in a commission of a crime for allegedly brandishing a gun at a real estate appraiser who mistakenly knocked on his door.
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One was held on suspicion of leaking state secrets to foreigners. Another was accused of corruption, detained for five months and then released without charge.
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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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A former systems administrator for the nationâs largest pharmacy benefits manager has been indicted on fraud charges.
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Jose Canseco , Lenny Dykstra , Glenallen Hill and Geronimo Berroa are accused of using steroids by former pitcher Jason Grimsley in a federal agent's affidavit.
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New charges are announced against former Bangladesh PMs Sheikh Hasina and Khaleda Zia.
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A federal grand jury on Monday indicted six former executives of Time Warner Inc.'s  America Online unit and former business partner PurchasePro.com on charges of conspiracy to inflate revenues.
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Two men were indicted in the United States by a grand jury Thursday on charges of providing financial support to terrorists and recruiting fighters for terror groups.
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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A federal grand jury investigating alleged city corruption indicted seven people Wednesday, including an aide to the mayor's chief of staff and an imam who was once a member of the mayor's transition team.
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Two senior French officials of the company whose toxic waste was dumped in Ivory Coast are charged.
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A former game and fisheries director and two former game wardens are accused in indictments of misusing state funds &#151; allegations also raised in an audit that questioned the purchase of hunting gear for an African safari and use of state-owned watercraft.
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A one-time top aide to former Gov. John G. Rowland was indicted Thursday along with a major construction contractor on charges they operated a criminal organization out of the governor's office.