Ex-Theranos President Balwani Gets 13-Year Prison Term in Fraud Case
Ramesh “Sunny” Balwani’s sentence is longer than the one given to former CEO Elizabeth Holmes last month.
fraud
Reality TV Star Todd Chrisley Sentenced to 12 Years in Prison for Fraud and Tax Evasion, Wife Gets 7 Years
The Chrisleys were convicted in June of a $30 million loan scheme in which they defrauded community banks by providing false documents
Theranos Founder Elizabeth Holmes Gets 11 Year Prison Sentence for Fraud
Theranos founder Elizabeth Holmes has been sentenced to 135 months — or more than 11 years — in prison, following her conviction for felony fraud in one of the most closely and widely watched trials in Silicon Valley history.
Grant Thornton Launches Fraudrisk.x to Streamline Fraud Risk Assessments
It allows Grant Thornton’s professionals to amass and analyze a wide-ranging cross section of fraud risks factors for clients ...