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‘Lottery lawyer’ sentenced to 13 years in prison for defrauding clients of $107 million

(NEW YORK) -- "Lottery lawyer" Jason Kurland promised his clients protection from swindlers but he ended up swindling them himself, a federal judge said Thursday as he sentenced Kurland to 13 years in federal prison for defrauding clients out of more than $107 million."They ...
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Theranos founder Elizabeth Holmes reports to prison for defrauding investors

(BRYAN, Texas) -- Disgraced Theranos founder Elizabeth Holmes reported to a Texas prison on Tuesday to begin a more than 11-year sentence for defrauding investors with false claims about her company's blood-testing technology.Holmes arrived at the prison in Bryan, Texas, at about 12:30 p.m. ...
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Theranos founder Elizabeth Holmes set to report to prison for defrauding investors

(NEW YORK) -- Disgraced Theranos founder Elizabeth Holmes will report to prison on Tuesday to begin a more than 11-year sentence for defrauding investors with false claims about her company's blood-testing technology.Holmes, who was sentenced last fall, has failed in multiple requests to delay ...
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South Carolina autism clinic director indicted by federal jury for allegedly defrauding Medicaid out of thousands

(GREENVILLE, S.C.) -- A South Carolina woman who ran an autism clinic is facing federal charges of health care fraud, according to the U.S. Attorney's Office for the District of South Carolina.Stamatina "Nina" Bourret, 41, from Greenville -- 200 miles northwest of Charleston -- ...
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Illinois man accused of defrauding US government of $83M in COVID testing scheme

(CHICAGO) -- An Illinois man has been indicted for allegedly cheating the U.S. government out of millions of dollars for his pop-up COVID testing company and allegedly lied about test results.Zishan Alvi, 44, was the co-owner of Laboratory Elite, headquartered in Chicago, which purported to ...
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New York AG Letitia James files $250M lawsuit against Trump for defrauding lenders, others

(NEW YORK) -- For 20 years, Donald Trump and his family enriched themselves through "numerous acts of fraud and misrepresentations," New York Attorney General Letitia James alleges in a new lawsuit that accuses the Trumps of "grossly" inflating the former president's net worth by ...
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Former Trump adviser Steve Bannon pleads not guilty to defrauding border wall donors

(NEW YORK) -- Steve Bannon, a onetime political adviser to former President Donald Trump, pleaded not guilty in Manhattan criminal court Thursday to charges of defrauding donors to the "We Build the Wall" fundraising campaign for a wall along the U.S.-Mexico border.The six-count indictment ...
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Former Trump adviser Steve Bannon charged with defrauding border wall donors

(NEW YORK) -- Steve Bannon, a onetime political adviser to former President Donald Trump, has been charged by authorities in New York with defrauding donors to the "We Build the Wall" fundraising campaign for a wall along the U.S.-Mexico border.Bannon surrendered Thursday in Manhattan.He ...