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

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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

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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

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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

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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

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