Tag: Fraud and false statements
Two defendants in shell company stock hijacking case set to plead guilty
Comstock | Stockbyte | Getty ImagesTwo of the three men criminally charged with a brazen scheme to hijack dormant shell companies and fraudulently [...]
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
Charles Scharf, chief executive officer of Wells Fargo & Co., listens during a House Financial Services Committee hearing in Washington, D.C., [...]
DOJ charges 138 with health-care fraud, including opioids, Covid, telemedicine
AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 o [...]
The lessons for investors from the trial of Theranos founder Elizabeth Holmes
Sometimes an investment is too good to be true.As Elizabeth Holmes, founder and former CEO of Theranos, goes on trial over allegations of defraudin [...]
Clinton Portis, different NFL gamers charged with well being claims fraud
LANDOVER, MD - AUGUST 15: Former Washington Redskins operating again Clinton Portis seems to be on from the sidelines previous to the NFL preseason [...]