Elizabeth Holmes, Founder Of Theranos, Charged With 'Massive' FraudTheranos founder and CEO Elizabeth Holmes defrauded investors in raising more than $700 million in funding for her blood-testing startup, the U.S. Securities and Exchange Commission said on Wednesday.
2 Men Face Almost 500 Counts Of Engineering Fraud Across 50 CitiesBetween 2003 and 2014, the two suspects allegedly prepared fraudulent structural engineering plan set pages, structural observation reports and structural calculation sets in the name of their former employer, Palos Verdes Engineering.
The Fed Drops The Hammer On Wells FargoThe Fed handed down unprecedented punishment for what it called the bank's "widespread consumer abuses," including its notorious creation of millions of fake customer accounts.
San Gabriel Lawyer Admits Running $50 Million Visa-Fraud ScamAuthorities say 35-year-old Victoria Chan pleaded guilty Monday to visa fraud, wire fraud and money laundering.
Report: $6 Million In Ebola Funds Stolen From Red Cross In Fraud Schemethe missing money was uncovered after the Red Cross looked at how the organization spent over $120 million gathered to fight Ebola
2 Women Nabbed On Fraud Charges For Raising Money For Dead Baby They Didn't HaveThe baby shown in the poster does not belong to either of the suspects, officials said.
2 Men Accused Of Defrauding In-N-Out For At Least $150KThe men could face up to 26 years and eight months in prison if convicted.
Police: CPA Defrauds Businesses Of Millions With Fake 'Tax Payments'A woman befriended, then ripped-off several small business owners in Orange County of millions of dollars, claiming she was a CPA.
Search Warrants Served In Connection With $50M Visa Fraud SchemeThe warrants were served at a business and two homes in the San Gabriel Valley.
Credit Card Thieves Tricking Innocent Pawns Into Delivering Stolen GoodsPolice say the thieves are shielding themselves by using unsuspecting middlemen to send out their stolen items.
Former HBO Employee Gets 30-Month Prison Sentence For Embezzling $1 MillionJennifer Choi, 39, of Valley Village, pleaded guilty in 2016 to a pair of wire fraud counts and one count of tax evasion.
Trump Attorneys Seek To Bar His Campaign Comments At TrialDonald Trump's lawyers don't want any statements he made during the presidential campaign mentioned in an upcoming civil trial over Trump University.