Tag: Frauds and Swindling

South Carolina Lawyer Alex Murdaugh Charged With Killing Wife and Son

Alex Murdaugh, the fourth-generation lawyer whose family has long held power and…

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Theranos Executive Ramesh Balwani Found Guilty of 12 Counts of Fraud

SAN JOSE, Calif. — Ramesh Balwani, a former top executive at Theranos,…

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76 Fake Charities Shared a Mailbox. The I.R.S. Kept Approving More.

The “American Cancer Society of Michigan,” state authorities say, was a fake…

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Government to Cancel $6 Billion in Student Loans for Defrauded Borrowers

Around 200,000 former students who attended schools that they said had defrauded…

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Closing Statements Begin in Trial of Elizabeth Holmes’s Ex-Boyfriend

For months, Ramesh Balwani’s lawyers have tried to distinguish him from Elizabeth…

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A Big Lie in a New Package

She believed the I.R.S. litigation had been “a great fund-raising vehicle” for…

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5 G.O.P. Candidates for Michigan Governor Are Disqualified Over Forged Signatures

More than half of the 21,305 signatures submitted by Mr. Craig’s campaign…

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Two Republicans Face Disqualification in Michigan Governor’s Race

Both Mr. Craig and Mr. Johnson were widely viewed as front-runners for…

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Judge Holds Trump in Contempt Over Documents in New York A.G.’s Inquiry

After Ms. James subpoenaed Mr. Trump in December, lawyers for the former…

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