Tag Archives: fraud

Israeli Prime Minister's Wife, Sara Netanyahu, Indicted For Fraud

Israeli Prime Minister's Wife, Sara Netanyahu, Indicted For FraudSara Netanyahu, the wife of Israeli Prime Minister Benjamin Netanyahu, was on



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West Virginia Supreme Court justice charged with fraud

West Virginia Supreme Court justice charged with fraudLoughry, 47, who was elected in 2012, was charged with using a government vehicle and credit card on personal trips, submitting mileage claims for reimbursement for a government vehicle he used and making unlawful personal use of a historically significant desk, U.S. Attorney Mike Stuart said in a statement issued by his office in Charleston. The indictment also accused him of trying to obstruct the grand jury investigation by seeking to influence the testimony of a Supreme Court employee.



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Theranos Founder Elizabeth Holmes Indicted On Wire Fraud Charges

Theranos Founder Elizabeth Holmes Indicted On Wire Fraud ChargesFormer Theranos CEO Elizabeth Holmes and company president Ramesh "Sunny"



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Founder of 'revolutionary' US blood-testing startup once valued at $9bn charged with fraud

Founder of 'revolutionary' US blood-testing startup once valued at $  9bn charged with fraudTheranos was established by Elizabeth Holmes in 2003 when she was just a 19-year-old Stanford drop out. Within a year it had won $ 6m (£4.5m) backing from investors attracted by Ms Holmes’s desire to disrupt the industry monopoly over blood tests – and she was toasted as a rising star of Silicon Valley. Ms Holmes and Mr Balwani claimed the Theranos analyser could perform a full range of clinical tests using tiny blood samples drawn from a finger stick, asserting that its results were more accurate, reliable and faster than those from conventional blood tests.



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Former Theranos biotech star indicted on fraud charges

Former Theranos biotech star indicted on fraud chargesElizabeth Holmes, the founder of blood-testing startup Theranos and a onetime Silicon Valley star, has been hit with criminal charges accusing her of defrauding investors and others, prosecutors announced Friday. The Justice Department said a federal grand jury in California indicted Holmes, 34, and Ramesh “Sunny” Balwani, 53, who had been president and chief operating officer. The indictment claims that Holmes and Balwani falsely claimed that they had developed revolutionary technology that could quickly provide a range of clinical tests from a small drop of blood.



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Rachel Dolezal Faces Felony Charges of Welfare Fraud in Washington State

Rachel Dolezal Faces Felony Charges of Welfare Fraud in Washington StateThe charges could lead to 15 years in prison.



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Rachel Dolezal Faces Felony Charges For Welfare Fraud

Rachel Dolezal Faces Felony Charges For Welfare FraudRachel Dolezal, the former president of NAACP's Spokane, Washington, chapter



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Rachel Dolezal Faces Felony Charges For Welfare Fraud

Rachel Dolezal Faces Felony Charges For Welfare FraudRachel Dolezal, the former president of NAACP's Spokane, Washington, chapter



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White House Stands By Trump's Voter Fraud Claim, But Offers No Evidence

White House Stands By Trump's Voter Fraud Claim, But Offers No EvidenceThe White House on Monday stood by its claim that millions of votes were cast



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Founder of Blood-Testing Company Charged with Massive Fraud

Founder of Blood-Testing Company Charged with Massive FraudShe and her top associate claimed they'd created revolutionary technology.



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