Tag Archives: fraud
Israeli Prime Minister's Wife, Sara Netanyahu, Indicted For Fraud
West Virginia Supreme Court justice charged with fraud
Loughry, 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.
Theranos Founder Elizabeth Holmes Indicted On Wire Fraud Charges
Founder of 'revolutionary' US blood-testing startup once valued at $9bn charged with fraud
Former Theranos biotech star indicted on fraud charges
Elizabeth 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.
Rachel Dolezal Faces Felony Charges of Welfare Fraud in Washington State
Rachel Dolezal Faces Felony Charges For Welfare Fraud
Rachel Dolezal Faces Felony Charges For Welfare Fraud
White House Stands By Trump's Voter Fraud Claim, But Offers No Evidence
Founder of Blood-Testing Company Charged with Massive Fraud
