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  2. University of Phoenix - Wikipedia

    en.wikipedia.org/wiki/University_of_Phoenix

    The University of Phoenix was one of 153 institutions included in student loan cancellation due to alleged fraud. The class action was brought by a group of more than 200,000 student borrowers in 2019, assisted by the Project on Predatory Student Lending, part of the Legal Services Center of Harvard Law School. [92]

  3. Theranos - Wikipedia

    en.wikipedia.org/wiki/Theranos

    Theranos Inc. (/ ˈ θ ɛr. ə n. oʊ s /) was an American privately held corporation that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $10 billion valuation at its peak in 2013 and 2014.

  4. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    Holmes was charged with two counts of conspiracy to commit wire fraud in violation of 18 U.S.C § 1349 and nine charges of wire fraud in violation of 18 U.S.C §1343. The case was prosecuted by the United States Attorney for the Northern District of California , with Holmes being defended by white-collar crime litigation firm Williams ...

  5. 2017–18 NCAA Division I men's basketball corruption scandal

    en.wikipedia.org/wiki/2017–18_NCAA_Division_I...

    The April 2018 indictments specifically charge Dawkins and Adidas consultant Merl Code with conspiring with Gatto to commit wire fraud and pay the aforementioned $100,000 to Bowen's family. [9] On May 18, 2018, the board of trustees agreed to a $4.5 million settlement with Jurich that cleared him of any wrongdoing and phrased his termination as ...

  6. Mark Meadows, Rudy Giuliani and Arizona 'fake electors ...

    www.aol.com/news/trump-2020-fake-electors...

    One month after the 2020 election, 11 Trump supporters convened at the Arizona GOP’s headquarters in Phoenix to sign a certificate claiming to be Arizona’s 11 electors to the Electoral College ...

  7. Ex-NYC Mayor Rudy Giuliani pleads not guilty to felony ... - AOL

    www.aol.com/news/former-arizona-gop-chair-kelli...

    May 21, 2024 at 2:55 PM. PHOENIX (AP) — Former New York City Mayor Rudy Giuliani pleaded not guilty Tuesday to nine felony charges stemming from his role in an effort to overturn Donald Trump ...

  8. Robin Smith (politician) - Wikipedia

    en.wikipedia.org/wiki/Robin_Smith_(Politician)

    Website. www .robinfortn .com. Robin Smith (born May 16, 1963) [1] is an American politician who served as the Representative for Tennessee's 26th state house district, beginning in 2018. She is a member of the Republican Party. [2] In March 2022, she resigned and pleaded guilty to honest services wire fraud.

  9. Annie Dookhan - Wikipedia

    en.wikipedia.org/wiki/Annie_Dookhan

    Surrendranath Dookhan (m. 2004) Conviction (s) November 22, 2013 (pleaded guilty) Criminal charge. Obstruction of justice, tampering with evidence, perjury, falsification of academic records. Penalty. Three to five years in prison, two years' probation. Annie Dookhan (born 1977) is an American convicted felon who formerly worked as a chemist at ...

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