Search results
Results from the WOW.Com Content Network
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme.
Legal claims against the pharmaceutical industry have varied widely over the past two decades, including Medicare and Medicaid fraud, off-label promotion, and inadequate manufacturing practices. [ 3 ] [ 4 ] With respect to off-label promotion, specifically, a federal court recognized off-label promotion as a violation of the False Claims Act ...
The cases of growing fraud and scams at Zelle have been highlighted in previous news reports, including two by The New York Times. But those stories cited mostly anecdotal evidence.
Studies find employees involved in about 25% of all business fraud cases. Cases of theft like Hanson's may sound surprising but actually are common worldwide, studies have found.
NEW YORK (AP) — Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, The post Fraud, scam cases increasing on Zelle, Senate report finds ...
This list may not reflect recent changes. 0–9. 809 scam; ... Sky Capital fraud case; Smith v. Bolles ... Statistics; Cookie statement ...
Here’s a quick highlight reel of key dates from cases I’ve followed: —May 2023: Frank founder Charlie Javice charged with $175 million fraud —May 2023: Theranos founder Elizabeth Holmes ...