Elizabeth Holmes saga still has some loose ends to resolve
A jury has ended the suspense surrounding the fraud trial of former Theranos CEO Elizabeth Holmes by finding her guilty on four of the 11... More
January 4, 2022
Financial crimes may involve fraud, embezzlement, money laundering, bribery, or other types of illegal activity that involve financial transactions.
A jury has ended the suspense surrounding the fraud trial of former Theranos CEO Elizabeth Holmes by finding her guilty on four of the 11... More
January 4, 2022
A jury convicted Holmes on two counts of wire fraud and two counts of conspiracy to commit fraud after seven days of deliberation. More
January 3, 2022
The hearing transcript has been sealed, leaving the topics that were discussed a mystery. More
December 29, 2021
The jury weighing fraud charges against former Theranos CEO Elizabeth Holmes will start their second week of deliberations Monday. More
December 27, 2021
The high-profile trial of former Theranos CEO Elizabeth Holmes boils down to a single question: Did she cover up defects in her startup's blood-testing technology... More
December 21, 2021
The jurors now responsible for assessing 11 charges of fraud and conspiracy against former Theranos CEO Elizabeth Holmes are scheduled to begin their first full... More
December 20, 2021
The jury that will decide whether former Theranos CEO Elizabeth Holmes turned her blood-testing startup into a massive scam finally got the case late Friday... More
December 17, 2021
The trial of fallen Silicon Valley star Elizabeth Holmes moves into its final phase Thursday when federal prosecutors and defense attorneys will present their final... More
December 16, 2021
Here are five takeaways from the trial to help you catch up as both sides prepare for closing arguments next week, after which the case... More
December 10, 2021
Fallen entrepreneur Elizabeth Holmes finished her attempt to persuade a jury she suffered lapses in business judgment but never engaged in fraud while running blood-testing... More
December 8, 2021
In between her vague recollections, Holmes never wavered from her stance that she firmly believed that Theranos was on the verge of perfecting a blood-testing... More
December 8, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — One-time entrepreneur Elizabeth Holmes, under questioning by prosecutors, struggled More
November 30, 2021
By MICHAEL LIEDTKE AP Technology Writer SAN JOSE, Calif. (AP) — Biotechnology entrepreneur Elizabeth Holmes, a former billionaire accused of engineering a More
November 23, 2021
Elizabeth Holmes' testimony, which focused largely on her enthusiasm based on positive early tests of that blood-testing technology, may be her best shot to avoid... More
November 23, 2021
Fallen Silicon Valley star Elizabeth Holmes accused of bamboozling investors and patients about her startup Theranos and its medical device took the witness stand late... More
November 19, 2021
Florida man Akrum Alrahib pleaded guilty to defrauding California out of over $10 million in tobacco taxes - admitted conspiring to commit mail fraud. More
November 8, 2021
Shanga Hankerson - son of R&B legend Gladys Knight - sentenced to two years in prison for failing to withhold payroll taxes for restaurants that... More
November 5, 2021
By JEFFREY COLLINS Associated Press COLUMBIA, S.C. (AP) — A prominent South Carolina lawyer whose wife and son were killed five months ago and has... More
November 2, 2021
N.Y. prosecutors urged judge to order Calif. lawyer Michael Avenatti to begin serving a 2 1/2-year prison term over a year after he was convicted... More
October 29, 2021
S.C. lawyer involved in state police investigations has been cagey about assets and should hand over control of his money to independent representatives so he... More
October 29, 2021