Crime ❯White Collar Crime

Fraud Cases

Fraud Cases Fraud Fraud Fintech Legal Issues Corruption Agricultural Policy Corporate Ethics Investigative Journalism Theranos

Elizabeth Holmes Loses Appeal of Fraud Conviction

The Ninth Circuit Court of Appeals upholds Holmes' conviction and 11-year prison sentence for defrauding Theranos investors.

Maharashtra Agriculture Minister Manikrao Kokate Sentenced to Two Years in Jail for Forgery

Frank Founder Charlie Javice Faces Trial Over Alleged $175M JPMorgan Fraud