Law ❯ Criminal Law ❯ Sentencing
Guilty Plea Federal Court Court Proceedings Fraud Cases Federal Charges Legal Consequences Plea Bargain Obstruction of Justice Plea Agreement Supervised Release Federal Prison System Fraudulent Schemes Child Exploitation Laws Plea Deals Victim Impact Statements Gambling Laws Extradition Legal Proceedings Convictions Legal Ethics Federal Prison Elizabeth Holmes Federal Sentencing Parole Plea Bargains Felony Charges Payment Amounts Federal Custody Theft Charges Civil Liability Community Service Fraud Plea Agreements Martin County Sex Offender Registration Pardons Victims Payment Structure Theranos Arson Charges Federal Courts Fraudulent Activities Federal Prosecution
Prosecutors said the scheme exploited trust in the mail by targeting government benefit payments.