Latest in Fraud Pleads
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Suspect in Graceland fraud pleads guilty in connection with scheme
As part of a plea deal, prosecutors agreed to dismiss one count of aggravated identity theft that was previously filed against her.ABC News - 16h -
Missouri woman pleads guilty in plot to sell Graceland
Lisa Jeanine Findley pleaded guilty to a charge of mail fraud in a plot to defraud Elvis Presley's family by trying to auction off his Graceland mansion and property.CBS News - 14h -
Missouri woman pleads guilty in scheme to steal Graceland
A Missouri woman with a long history of financial scams admitted Tuesday that she tried to steal Graceland from Elvis Presley’s family by posing as a fake investor, a scheme that created ...NBC News - 9h -
Fraud conviction upheld for infamous tech CEO
A U.S. appeals court has upheld the conviction of Theranos founder Elizabeth Holmes, who is serving a more than 11 years for defrauding investors.ABC News - 1d -
Theranos founder Elizabeth Holmes loses fraud appeal
Holmes was sentenced to more than 11 years in prison for defrauding investors in her blood-testing company.BBC News - 21h -
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.The New York Times - 1d -
Musk says federal worker email meant to spot 'outright fraud'
Tech billionaire Elon Musk said Sunday the email to federal employees asking them to report back on their weekly accomplishments is meant to spot “outright fraud” from people on the payroll who ...The Hill - 2d -
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Stabbed fire captain seen bloody, pleading for her life, before her wife fled to Mexico, authorities say
The California firefighter killed in a stabbing last week was captured on a home security camera bloodied and appearing to plead for her life with the woman now wanted in connection with her death, ...NBC News - 7h -
Can you trust Elon Musk and his ‘DOGE’ claims about government fraud?
American people deserve answers about what these Washington outsiders-turned-insiders are up toMarketWatch - 2d -
Federal court denies Theranos founder Elizabeth Holmes appeal to overturn fraud conviction
On Monday, a California federal appeals court denied Theranos founder Elizabeth Holmes' plea to have her 2022 fraud conviction overturned. Holmes and her former partner are serving prison time over ...CBS News - 19h
