Tag: Fraud
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As Elizabeth Holmes heads to prison for fraud, many puzzle over her motives
As Elizabeth Holmes prepares to report to prison next week, the criminal case that laid bare the blood-testing scam at the heart of her Theranos startup is entering its final phase.
Fraud / Impersonating a City of Temecula Official
On March 20, 2023, about 10:15 am, deputies from the Riverside Sheriff’s Southwest Station responded to a residence located in the 30700 block of San Pasqual Road, Temecula, reference Garret K. Hodson, who claimed to be a draftsman, and a second suspect, who claimed to be a City of Temecula building inspector, located at the residence.
No evidence of fraud in weapons to Ukraine, watchdog says
The Pentagon’s inspector general said Tuesday his office has found no evidence yet that any of the billions of dollars in weapons and aid to Ukraine has been lost to corruption or diverted into the wrong hands, but cautioned that those investigations are only in their early stages.
New USDA rule boosts “organic” food oversight, targets fraud
The Agriculture Department on Thursday issued new requirements for foods labeled organic, a move aimed at cracking down on fraud and boosting oversight.
FTX founder Sam Bankman-Fried pleads not guilty to fraud
FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court Tuesday to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform as a judge set a tentative trial date for October.
