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Tag Archives: Indicted
Former White House Counsel Indicted for FARA Violations Relating to Ukraine and Manafort
On April 11, 2019, a federal grand jury in the U.S. District Court for the District of Columbia returned an indictment charging Gregory B. Craig, a Washington-based lawyer, with making false statements and concealing material information about his activities on behalf … Continue reading
Posted in Administrative law
Tagged Counsel, FARA, Former, House, Indicted, Manafort, relating, Ukraine, Violations, White
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Former San Jose Man Indicted In $9 Million Tesla Embezzlement Scheme
Embezzlement charges are a serious matter. Stealing from your employer and diverting funds into your own or even other accounts can leave you facing serious criminal penalties in California. If the amount you are accused of misappropriating is large enough … Continue reading
Posted in Injury & Accident Law
Tagged embezzlement, Former, Indicted, Jose, million, Scheme, Tesla
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Iranians indicted in Atlanta city government ransomware attack
The US Attorney's Office for the District of Northern Georgia announced today that a federal grand jury had returned indictments against two Iranian nationals charged with executing the March 2018 ransomware attack that paralyzed Atlanta city government services for over … Continue reading
Posted in Technology & Cyberlaw
Tagged Atlanta, attack, city, Government, Indicted, Iranians, Ransomware
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Man Indicted for Overstating Income to Obtain a Mortgage
Mortgage Fraud Blog. Bobbie W. Williams, a.k.a. Robert W. Williams, 56, Akron, Ohio was indicted for using a fraudulent Social Security number and falsely overstating his income to obtain a mortgage of more than $300,000. The indictment alleges Williams falsified … Continue reading
Posted in Banking and Finance law
Tagged Income, Indicted, Mortgage, obtain, Overstating
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Disgraced Theranos founder Elizabeth Holmes indicted on criminal charges
Enlarge / Founder & CEO of Theranos, Elizabeth Holmes. (credit: Getty | Gilbert Carrasquillo) Federal prosecutors have indicted Theranos founder Elizabeth Holmes and the company’s former president Ramesh “Sunny” Balwani with nine counts of wire fraud and two counts of … Continue reading
Posted in Technology & Cyberlaw
Tagged Charges, Criminal, Disgraced, Elizabeth, founder, Holmes, Indicted, Theranos
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