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Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 4 days agoHolmes, who is currently serving an 11-year prison sentence after a jury found her guilty on three...
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...
Five Feeding Our Future defendants found guilty, two acquitted in sprawling fraud case
Hometownsource.com· 2 days agoA jury found five defendants guilty and two not guilty on Friday, June 7, in the first trial in the nation’s largest pandemic relief fraud case.
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 Ozy Trial, Denies $600 Million Offer
Bloomberg· 2 days agoHave a confidential tip for our reporters? Alphabet Inc. Chief Executive Officer Sundar Pichai took...
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...
GPB Capital Founder Gentile Goes on Trial for Ponzi-Like Fraud
Bloomberg Law· 6 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 ...
Audit: ‘Inadequate oversight’ created opportunity for $250 million federal meal program fraud
Pioneer Press, St. Paul, Minn. via Yahoo News· 3 days ago“Inadequate oversight” by the Minnesota Department of Education created an opportunity for a massive...
Report: Minnesota Department of Education's 'inadequate oversight' of Feeding Our Future opened door...
Star Tribune (Minneapolis) via Yahoo News· 3 days agoThe Minnesota Department of Education's inadequate oversight of Feeding Our Future "created...
Santos allowed to visit Poconos while awaiting trial
The Hill· 4 days agoFormer Rep. George Santos (R-N.Y.) will be able to take summer trips to the Poconos while he awaits his federal fraud trial this fall, according to new...