corporate crime

In this photo illustration, the American daily fantasy sports contest and sports betting company DraftKings logo is displayed on a smartphone screen.Budrul Chukrut | Lightrocket | Getty ImagesFederal prosecutors on Thursday announced…

NFL Commissioner Roger Goodell speaks during a press conference in advance of Super Bowl LVII at Phoenix Convention Center on February 08, 2023 in Phoenix, Arizona.Peter Casey | Getty Images Sport | Getty ImagesThe attorneys general of New…

Former Theranos CEO Elizabeth Holmes on November 18, 2022 in San Jose, California.Justin Sullivan | Getty ImagesDisgraced Theranos founder Elizabeth Holmes will not go to prison this week, despite a judge's order that she begin serving her…

Eighteen people, some of them doctors, were criminally charged with Covid-19 health-care fraud schemes that netted hundreds of millions of dollars from false billings and theft from federally-funded programs, the Department of Justice said…

Charlie Javice, Founder/CEO of Frank, which is a college financial aid start-up.Source: JP MorganThe Justice Department on Tuesday charged Charlie Javice, founder of college financial planning platform Frank, with defrauding JPMorgan Chase…

Hometown Deli, Paulsboro, N.J.Mike Calia | CNBCFederal prosecutors in New Jersey want the Securities and Exchange Commission to postpone its civil case against the alleged masterminds behind a $100 million fraud scheme involving a…

Sunny Balwani, former president of Theranos Inc., arrives at federal court in San Jose, California, on Wednesday, Dec. 7, 2022.David Paul Morris | Bloomberg | Getty ImagesFormer Theranos chief operating officer and president Ramesh "Sunny"…

Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit against a man accused of five separate penny stock pump-and-dump schemes, court filings…

A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021.Julien Mattia | Anadolu Agency | Getty ImagesLafarge SA pleaded guilty and agreed to pay a $777.8 million fine Tuesday to resolve a U.S. federal criminal charge…

Former Theranos CEO Elizabeth Holmes (L) arrives at federal court with her partner Billy Evans on October 17, 2022 in San Jose, California.Justin Sullivan | Getty ImagesSAN JOSE, Calif. — A star witness in the trial of former Theranos CEO…