Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
Topic:
Founder
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By Sarah N. Lynch WASHINGTON – The detained founder of the right-wing Oath Keepers, Stewart Rhodes, will be moved to Washington to await trial on charges of seditious conspiracy for …
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LONDON – Tech tycoon Mike Lynch will file an appeal against his extradition to the United States to face criminal charges including securities fraud related to the $11 billion deal …
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WASHINGTON -A U.S. judge on Wednesday said Stewart Rhodes, founder of the far-right Oath Keepers, should remain in jail while he awaits trial on seditious conspiracy charges for his alleged …
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SAN JOSE – A jury found Elizabeth A. Holmes guilty of one count of conspiracy and three counts of wire fraud in connection with a multi-million-dollar scheme to defraud investors …
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A jury found former biotechnology CEO Elizabeth Holmes guilty Monday on four counts of fraud-related charges. Holmes founded and served as CEO of Theranos, a medical technology startup that manufactured …
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The U.S. won an appeal in its case to extradite Wikileaks founder Julian Assange from the United Kingdom. The U.K.’s High Court ruled Friday that Assange could be returned to the …
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Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering
by DOJ PressAn indictment was unsealed today in federal court in Central Islip charging Jeffrey Slothower, a former registered investment adviser and founder of the New York investment advisory firm Battery Private, …
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U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department …