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Theranos Founder Elizabeth Holmes Appealing Her Fraud Conviction in Federal Court Bid For New Trial
People Magazine· 5 days agoConvicted fraudster Elizabeth Holmes is appealing her conviction in federal court, hoping to win a...
Google CEO testifies at trial of collapsed startup Ozy Media and founder Carlos Watson
Associated Press via Yahoo Finance· 2 days agoGoogle CEO Sundar Pichai testified briefly Friday at the federal financial conspiracy trial...
Audit: Minnesota failed to investigate fraud complaints in child nutrition program
Minnesota Reformer via Yahoo News· 4 days agoThe state’s legislative auditor found that the Minnesota Department of Education failed miserably in...
Report: Minnesota Department of Education's 'inadequate oversight' of Feeding Our Future opened door...
Star Tribune (Minneapolis) via Yahoo News· 4 days agoThe Minnesota Department of Education's inadequate oversight of Feeding Our Future "created...
GPB Capital Founder Gentile Goes on Trial for Ponzi-Like Fraud
Bloomberg Law· 7 days agoGPB Capital Holdings LLCfounder David Gentile and the owner of a firm that marketed GPB funds are set to go on trial Monday in New York for their alleged roles in a Ponzi-like ...
Google CEO Testifies at Ozy Trial, Denies $600 Million Offer
Bloomberg· 2 days agoHave a confidential tip for our reporters? Alphabet Inc. Chief Executive Officer Sundar Pichai took...
Letter: Protesting decision in Trump fraud trial
Gloucester Daily Times· 5 days agoDonald J. Trump was indicted and found guilty of 34 separate misdemeanors, each alleging a specific illegal financial transaction. Each had run its...
Opinion | What Hunter Biden’s conviction reveals about the justice system
Washington Post· 10 hours agoIt is one thing for the Editorial Board to write that Hunter Biden’s trial and conviction show that...
Lawyers for Elizabeth Holmes return to court to appeal her fraud conviction
NBC Bay Area· 6 days agoLawyers for Holmes and her former partner Sunny Balwani, who are both currently in prison...just 15...
Audit: ‘Inadequate oversight’ created opportunity for $250 million federal meal program fraud
Pioneer Press, St. Paul, Minn. via Yahoo News· 4 days ago“Inadequate oversight” by the Minnesota Department of Education created an opportunity for a massive...