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Charlie Javice (born March 14, 1993) [1] is an American indicted for fraud in relation to Frank, a student financial aid application assistance company she founded.In January 2023, she was accused of fraud relating to the sale of her company to JPMorgan Chase for $175 million. [2]
The Graceland fraud case could be headed to trial. Magistrate Judge Annie T. Christoff of the U.S. District Court for the Western District of Tennessee ruled Friday that a detention hearing in U.S ...
Atco woman who admitted to fraud must pay almost $3.9 million in restitution. ... was charged in February 2022 with using corporate credit cards for personal expenses from 2011 to 2018, according ...
In 2017, the NYPD arrested Sorokin in a sting operation with the help of her former friend, Rachel DeLoache Williams, who accused Sorokin of defrauding her of $62,000. In 2019, a New York state court convicted Sorokin of attempted grand larceny , larceny in the second degree, and theft of services , and she was sentenced to 4 to 12 years in prison.
Elizabeth Holmes was born on February 3, 1984, in Washington, D.C. [12] Her father, Christian Rasmus Holmes IV, was a vice president at Enron, an energy company that later went bankrupt after an accounting fraud scandal.
A woman who submitted fraudulent applications seeking COVID-19 relief loans for least three different businesses has been found guilty of federal wire fraud charges, court records show.
Crundwell arrived for work on April 17, 2012, to find FBI agents waiting for her. She was arrested later that day and was indicted by a federal grand jury for embezzling $30 million in city money over the previous six years. [5] [11] [20] Crundwell was charged with one count of wire fraud and released on $4,500 bail the next day.
A woman identified as an employee of New York’s court system was arrested after approaching the front of a courtroom and calling out for Donald Trump during the 12th day of a civil trial ...