fraud

Lev Parnas, an associate of Rudy Giuliani who was a figure in President Donald Trump's first impeachment investigation, was sentenced Wednesday for fraud and campaign finance crimes.

Brian Benjamin surrendered to the FBI Tuesday morning. His case is being handled by the Southern District Court of New York.

Trump calls the ruling "a continuation of the greatest Witch Hunt in history."

Letitia James' office gave its most detailed accounting yet of its probe into allegations that Trump's company repeatedly misstated the value of assets to get favorable loans or slash its tax burden.

The onetime Silicon Valley star will remain free on a bond until her sentencing hearing. She faces the maximum possible penalty of decades behind bars.

Elizabeth Holmes became a tech billionaire through fraud. Now, she faces years in prison. Will Silicon Valley’s ‘fake it till you make it’ culture face an overall reckoning?

Theranos founder Elizabeth Holmes joins a long cultural tradition of operators in and out of Silicon Valley who have bamboozled investors — and the world.

Theranos whistleblower Tyler Shultz reflects on Elizabeth Holmes' jury verdict. Now running his own biotech firm, he says he see how the pressure to exaggerate "could create an Elizabeth Holmes."

Holmes, who was once seen as one of the most promising leaders in Silicon Valley, could spend up to 20 years in prison for defrauding investors of the blood-testing company.

After hearing about the impasse, the judge instructed the jury to keep deliberating. Jurors have been debating Holmes' fate for seven days in a trial that has stretched on for four months.