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Money Laundering Conspiracy Elizabeth Holmes Identity Theft Theft Federal Prosecution Guilty Plea Evidence Kickbacks Federal Investigations Indictments Legal Proceedings Wire Fraud Conspiracy Jury Instructions Financial Fraud Sam Bankman-Fried Trial Evidence Illegal Financial Transaction Barbara Furlow-Smiles Case Tom Girardi Theft of Government Funds Court Cases False Pretenses Financial Losses Bribery Theranos International Conspiracy
Aimee Bock and Salim Said were found guilty of orchestrating the largest known COVID-19-related fraud, exploiting federal child nutrition funds for personal gain.
