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Colzato was first accused of fraud in 2019, when she was found to have illegally withdrawn blood from test subjects and had two of her publications retracted as a result. [40] As of 2023 Colzato has had eight of her research publications retracted and two others have received an expression of concern. [41]
The first type are also applicable to corrupt state and local officials: [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Hobbs Act (enacted 1934), [3] the Travel Act (enacted 1961), [4] and the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970).
Michigan consumers are getting hit hard by fraud: Michigan consumers reported losing $151.7 million in 2023 to all types of fraud and scams, according to the Consumer Sentinel Network Data Book ...
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 ...
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.
The $32 billion implosion that sent the second-largest crypto empire, FTX, into bankruptcy, is now also a criminal matter, after the U.S Justice Department filed fraud charges against the company ...
Texas, 143 S. Ct. 557 (2023) (mem.); and (4) whether the Oklahoma Court of Criminal Appeals' holding that the Oklahoma Post-Conviction Procedure Act precluded post-conviction relief is an adequate and independent state-law ground for the judgment. January 22, 2024: October 9, 2024 Gutierrez v. Saenz: 23-7809
SC fraud in 2023 South Carolina saw a 34.4% increase in fraud losses from 2022 to 2023. In the first 9 months of 2022, residents lost $60 million to fraud — that jumped to $80.5 million in 2023.