Money Laundering Conspiracy Elizabeth Holmes Identity Theft Federal Prosecution Theft Bribery Sam Bankman-Fried Guilty Plea Jury Instructions Court Cases Kickbacks Obstruction of Justice Fraudulent Schemes Theranos Trial Evidence Indictments False Pretenses Legal Proceedings Federal Sentencing Tom Girardi Wire Fraud Conspiracy Securities Fraud International Conspiracy Conspiracy Charges Evidence Money Laundering Laws Financial Fraud Aggravated Identity Theft Federal Investigations Financial Losses Illegal Financial Transaction Barbara Furlow-Smiles Case Sentencing Court Proceedings Theft of Government Funds
Prosecutors say false meal and childcare claims were routed into property purchases, which federal investigators are still probing.
