Tag: fraud

Paul Pelosi Jr., the son of House Speaker Nancy Pelosi, has reportedly been linked to at least five business ...

A jury’s decision to convict disgraced Theranos founder Elizabeth Holmes for defrauding investors hinged on two pieces of evidence ...

This is a rush transcript. Copy may not be in its final form.AMY GOODMAN: This is Democracy Now!, democracynow.org, ...

An Italian citizen accused of stealing hundreds of unpublished book manuscripts – including one from a Pulitzer Prize-winning author ...

The ex-Theranos employee who blew the whistle on fraud at the blood-testing company where his grandfather — former Secretary ...

One of the five Long Island Rail Road workers charged in a conspiracy to defraud the MTA through an ...

Count President Joe Biden among the political elites who fell under the spell of Theranos and its founder Elizabeth ...

STOCKHOLM — A three-year-old money-laundering scandal continues to cast a dark shadow over Sweden’s banking sector. On Tuesday, the ...

A federal jury found Thernaos founder Elizabeth Holmes guilty of fraud on Monday. Holmes was unanimously found guilty of ...

The judge overseeing Theranos founder Elizabeth Holmes’ fraud trial urged jurors to keep deliberating on Monday after they said they were ...