Elizabeth Holmes, the founder of Theranos, was given 11 years and three months jail sentence on Friday by a federal judge for cheating investors in…
Trevor Milton, the founder of Nikola, is accused of defrauding investors in a fraud trial
Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…
FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges
Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…
Weber Shandwick ex-COO pleads guilty to fraud
On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…
Man faces charges in Multimillion Dollar Tax Fraud Scheme involving Professional Athletes and a PPP loan fraud scheme
A California man pled guilty today to conspiring with others to mislead the IRS and the Paycheck Protection Program (PPP), a government lending effort designed…
Richmond Community College Director Sentenced for Stealing more than $380,000 in financial aid money
Keisha Pope was the Director of Financial Aid at J. Sargent Reynolds Community College for over 10 years A woman from Richmond was sentenced to…
Ex-Florida governor candidate Andrew Gillum indicted for fraud, arrested by FBI
Gillum faces 21 federal charges related to a scheme to seek donations and funnel a portion of them back to him through third parties. The…