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44 results
Courthouse News Service1mon
Software Executives Indicted in Fraudulent $11B Acquisition
Two former Autonomy Corporation executives were indicted in San Francisco on Thursday for allegedly defrauding company shareholders, after an $11 billion acquisition by hardware firm HP vaporized ...
al.com26d
Leadership change at Austal USA: Resignation announced for president Rusty Murdaugh
Austal USA has announced the exit of its president, a fresh twist for a company that is promising major expansion and hiring but which also has suffered some losses that affected the earnings ...
Oregonian18d
Aequitas Capital executives sentenced to prison in investment fraud, conspiracy case
Robert Jesenik, the former chief executive of Aequitas Capital, was sentenced to 14 years in prison Thursday for his lead role in the massive investment fraud that emerged in the company’s collapse.
Becker's Hospital Review
11d
5 indicted in $20M healthcare fraud scheme
Five individuals were indicted in a $20 million healthcare fraud scheme involving two acupuncturists, two physical therapists, and an insurance company employee.
Hosted on MSN7mon
Ex-MoviePass Executive Charged with Wire Fraud, Money Laundering
Itum was an executive from November 2017 until March 2019 with MoviePass, a New York-based company that charged subscribers a flat monthly fee in exchange for credits they can spend on movie ...
ABC News15y
Former Tech Executive Found Guilty of Securities Fraud
— -- The former chairman and CEO of PurchasePro.com, a business-to-business software broker that died during the dot-com bust, has been found guilty of securities fraud, witness tampering and ...
Hosted on MSN1mon
Democrat Arrested and Indicted on 82 Counts of Voter Fraud
In a startling development, Democrat county supervisor Trey Adkins of Virginia was arrested and indicted on 82 felony charges involving voter fraud. He was serving as the Knox District Supervisor ...
The Vindicator2mon
Woman indicted in telecommunications fraud
YOUNGSTOWN — Taylor A. Moore, 30, of Glenwood Avenue in Boardman, was indicted Thursday on charges of telecommunications fraud, two counts of theft and one count of theft from a person in a ...
TheStreet.com5y
Adidas Executive Indicted in Connection with NCAA Fraud, Bribery Case
James Gatto, the head of sports marketing at Adidas who was arrested in September, has been indicted by a federal grand jury in New York for his alleged role in the college basketball fraud and ...
ABC News15y
Two More Indicted on E-Rate Fraud Charges
— -- The former owner of three Kansas computer services vendors and his mother have been indicted on charges related to defrauding a government program designed to help schools and libraries ...

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