The two top officers of the bankrupt China Medical Technologies are on the run, federal prosecutors said Monday after charging the duo with a nearly half-billion-dollar securities fraud. BROOKLYN, N.Y ...
Holmes' former business partner, Sunny Balwani, was sentenced to nearly 13 years in prison for fraud last year. Categories: Investments , United States . Tags: Elizabeth Holmes , fraud .
MOBILE COUNTY, Ala. (WKRG) — A Prichard City Councilman has been indicted on four insurance fraud charges, according to the Mobile County District Attorney's Office. Derrick Nathaniel Griffin ...
Former president and CEO of Goodwill Industries of Sacramento Valley & Northern Nevada Richard Abrusci was indicted on additional federal wire fraud and identity theft charges on Thursday after ...
A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury in Arizona on felony charges of fraudulent schemes and theft by extortion.
Colorado funeral home owners indicted again and back in jail ... The Hallfords have each been charged with 10 counts of wire fraud over their alleged failure to bury or cremate bodies of people, ...
The owners of a Colorado Springs funeral home have been indicted on federal charges including fraud related to COVID relief funds. Authorities say they failed to cremate or bury at least 190 ...
A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury in Arizona on felony charges of fraudulent schemes and theft by extortion.
VILLE PLATTE, La. (KLFY) — A Ville Platte alderman has been indicted for a second time for voter fraud in the 2022 election, authorities said. Prosecutors with the Louisiana Attorney General’s ...