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Jan 4, 2022 · A jury convicted Holmes, who was CEO throughout the company’s turbulent 15-year history, on three counts of wire fraud and one counts of conspiracy to commit fraud after seven days of deliberation.
Feb 26, 2008 · Feb. 26, 2008. Five former insurance executives were found guilty Monday of fraud and conspiracy in a scheme to manipulate the financial statements of the insurance company American...
Nov 3, 2023 · New York (CNN) — Sam Bankman-Fried, once known as a cryptocurrency whiz kid, was found guilty on Thursday for his role in the collapse of the cryptocurrency exchange FTX.
Jan 4, 2022 · Holmes, who was once seen as one of the most promising leaders in Silicon Valley, could spend up to 20 years in prison for defrauding investors of the blood-testing company.
Apr 13, 2022 · A year ago, Visconti pleaded guilty to three counts of fraud after admitting that he submitted $17,504.26 in false claims to Alberta Health for phoney late-night home visits. The Crown...
Jan 4, 2022 · The underlying wire fraud amounts on those counts ranged from $99 thousand to $5.3 million. In total, Holmes was found guilty of defrauding investors of nearly $145 million.
Jun 3, 2022 · Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Barry Wayne Hoover (51, Tampa) to 27 months in federal prison and ordered him to pay $429,568.09 in restitution for theft of government funds and false statement to the U.S. Department of Veterans Affairs (VA). As part of his sentence, the court also entered a forfeiture money judgment against Hoover in the amount ...
