fraud and false statements

A nondescript suite of offices in a bland building tucked in a quiet Miami suburb seemed as good a place as any for a medical supply company to rent some office space.But this company rented…

Former Theranos chief operating officer and president Ramesh "Sunny" Balwani was sentenced to nearly 13 years in prison Wednesday for fraud, after the unraveling of the blood-testing…

By FATIMA HUSSEIN - Associated Press WASHINGTON (AP) — Financial technology firms abdicated their responsibility to screen out fraud in applications for…

LAS VEGAS (AP) — A Las Vegas man has been sentenced to five years in prison and ordered to pay more than $2.5 million in restitution for bilking the government out of…

LOS ANGELES (AP) — A Los Angeles couple who fled to Europe after being convicted of running a fraud ring that stole $18 million in COVID-19 aid money were returned to the…

By MICHAEL LIEDTKE - AP Technology Writer SAN JOSE, Calif. (AP) — Disgraced Theranos CEO Elizabeth Holmes was sentenced Friday to more than 11 years in…

By MICHAEL LIEDTKE - AP Technology Writer A federal judge on Friday sentenced disgraced Theranos CEO Elizabeth Holmes to more than 11 years in prison…

AP NEW YORK (AP) — Former major league outfielder Yasiel Puig did not have a criminal attorney with him and felt compromised partly because of his…

By JILL COLVIN - Associated Press PALM BEACH, Fla. (AP) — Former President Donald Trump said Tuesday that he will mount a third White House campaign,…

Today is Saturday, Nov. 12, the 316th day of 2022. There are 49 days left in the year.Today’s Highlight in History:On Nov. 12, 1927, Josef Stalin became the undisputed ruler…