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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The California plaintiff's attorney who helped turn class-action lawsuits into a lucrative trend pleaded guilty yesterday to a conspiracy charge stemming from his role in a wide-ranging kickback scheme.
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California Attorney General Bill Lockyer announces that he has filed criminal charges against five people.
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Former Computer Associates Chief Sanjay Kumar has been hit with charges of securities fraud, obstruction of justice and conspiracy by the US DoJ (Department of Justice) - a result of the company&#39;s long-running accounting scandal.
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Italian authorities are bringing charges in a scam involving fraudulent e-mail to bank customers.
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Q: I have been receiving an increasing number of e-mail requests to participate in financial schemes that are clearly bogus and illegal.
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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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As expected US authorities have charged former executives of Computer Associates with fraud. Amongst those charged were the former CEO Sanjay Kumar.
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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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When he was indicted in May, former Democratic Gov. Don Siegelman called fraud charges against him "Republican politics at its worst." But prosecutors argue their case is about cash, not votes.
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A California man faces felony  charges of hacking into cell phone company T-Mobile's computer  network to steal hundreds of names and social security numbers,  according to court documents released on Wednesday.
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Four people in Nevada and Oklahoma were charged with fraudulently obtaining thousands of dollars meant for victims of Hurricane Katrina, authorities said Thursday.
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US enforcement agencies have arrested or charged dozens of people with crimes related to junk e-mail, identity theft and other online scams in recent weeks, according to several people involved in the actions.
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NOVATO, Calif.  -- A man charged with computer theft apparently couldn't restrain himself -- prosecutors say he stole computers from the courthouse during his trial.
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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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Â£250m scam Following raids and ten arrests yesterday, Her Majesty's Revenue and Customs is charging nine people with cheating the public revenue.â¦
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A California woman has been found guilty on 22 charges related to defrauding the federal E-Rate program.