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Joanna Smith-Griffin was featured on the Forbes 30 Under 30 list in 2021. Federal prosecutors have now charged her with fraud. Mamadi Doumbouya/The Forbes Collection via Contour RA by Getty Images
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
The CEO, Keith Berman, was sentenced on Friday to seven years in prison for the fraud that led to $28 million in investor losses, according to the Department of Justice.
The 26-year-old Brian Thompson shooting suspect is also scheduled for an 8:30 a.m. preliminary hearing at the same courthouse relating to gun charges which saw him arrested at an Altoona McDonald ...
Luigi Nicholas Mangione (/ l u ˈ iː dʒ i ˌ m æ n dʒ i ˈ oʊ n i / ⓘ loo-EE-jee MAN-jee-OH-nee; [1] [2] born May 6, 1998) is an American man who was identified as the suspect in the killing of Brian Thompson, the CEO of UnitedHealthcare, which took place in New York City on December 4, 2024.
Charlie Javice (born March 14, 1993) [1] is an American woman 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 founder and the top doctor of a San Francisco-based telehealth startup were charged by the U.S. Department of Justice on Thursday with running a fraudulent $100 million scheme to distribute ...