Skip to content
Category

Fraud in the United States

page 1
Trial of Alex Murdaugh
State of South Carolina v. Richard Alexander Murdaugh was the trial of former American lawyer Alex Murdaugh for the murders of his wife, Maggie, and their 22-year-old son, Paul, on June 7, 2021. The trial in the fourteenth circuit of the South Carolina Circuit Court began on January 25, 2023, and ended on March 2 with a guilty verdict on all four counts. Murdaugh, who had pleaded not guilty, was sentenced to two life sentences to run consecutively without the possibility of parole. He soon filed a motion for new trial, alleging that the court clerk tampered with the jury; a new trial court judge denied the motion in January 2024.
Volkswagen emissions scandal
fraud on emissions tests using a defeat device from 2009 to 2015 by Volkswagen
Theranos
Theranos Inc. () was an American privately held corporation that was touted as a breakthrough health technology company. Founded in 2003 by then 19-year-old Elizabeth Holmes, Theranos raised more than US$700 million from venture capitalists and private investors, resulting in a $9 billion valuation at its peak in 2013 and 2014. The company claimed that it had devised blood tests that could be performed rapidly and accurately, while requiring very small amounts of blood, all using compact automated devices that the company had developed. These claims were proven to be false.
Kenneth Lay
former chairman and CEO of Enron Corporation (1942-2006)
Water fuel cell
perpetual motion machine
federal prosecution of Donald Trump for election interference
prosecution of a former US president for obstructing formal counting of ballots
2019 college admissions bribery scandal
ongoing corruption scandal involving major universities in the U.S.
False Claims Act
United States federal law
Association of Certified Fraud Examiners
professional association
Computer Fraud and Abuse Act
1986 United States cybersecurity law
Franchise Pictures
American motion picture production and distribution company
Holiday Magic
American multi-level marketing company
OZY Media
online magazine