fraud – Page 10 – World Justice News

Theranos: Elizabeth Holmes jailed for over 11 years for fraud over multi-billion dollar blood-testing scam

November 19, 2022 World Justice News 0

Disgraced Theranos founder Elizabeth Holmes has been sentenced to more than 11 years in a US federal prison for conning investors and endangering patients while peddling a bogus blood-testing technology. The 38-year-old was convicted by a […]

Premier League Celebrates “Success” as IPTV Pirate Walks Out of Court

November 3, 2022 World Justice News 0

The owner of pirate IPTV service Marvel Streams UK appeared in court this week expecting to go to prison, but after being handed a suspended sentence, he walked away. While police, the Premier League, and […]

Pirate IPTV Pair Sentenced to 45 Months in Prison For Defrauding Sky & BT Sport

October 27, 2022 World Justice News 0

Following an investigation by Kent Trading Standards, two men who sold illicit access to live sports, movies, and TV shows, have been ordered to serve a total of 45 months in prison. The pair reportedly […]

Elizabeth Holmes: Theranos founder gets hearing on new trial

October 5, 2022 World Justice News 0

Sentencing of former Theranos boss Elizabeth Holmes has been delayed as a judge considers whether the testimony of a key witness in her high-profile trial was truthful. Holmes requested a new trial after claiming that […]

Fat Leonard: Malaysian criminal in US Navy scandal recaptured after escaping house arrest

September 22, 2022 World Justice News 0

A Malaysian businessman who scammed the US Navy in its biggest fraud scandal ever has been recaptured after he escaped house arrest two weeks ago. Leonard Glenn Francis, known as “Fat Leonard”, was captured in […]

US charges dozens with $250m pandemic relief fraud

September 21, 2022 World Justice News 0

US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]

Donald Trump and three of his children sued for fraud over family business

September 21, 2022 World Justice News 0

Donald Trump and three of his children have been hit with a fraud lawsuit after a New York investigation into their family company – the Trump Organization. It alleges that they lied “by billions” about […]

Steve Bannon charged with fraud over border wall fundraiser

September 9, 2022 World Justice News 0

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud and conspiracy. Mr Bannon, 68, is accused of cheating donors to a fundraiser to help […]

Trump Organization: Allen Weisselberg pleads guilty to tax crimes

August 19, 2022 World Justice News 0

The long-time financial chief of Donald Trump’s company has pleaded guilty to fraud and tax evasion charges at a New York court. Allen Weisselberg, who served as The Trump Organization’s chief financial officer, had been […]

Sepp Blatter and Michel Platini found not guilty following fraud trial

July 8, 2022 World Justice News 0

Former Fifa president Sepp Blatter and vice-president Michel Platini have both been found not guilty following their fraud trial in Switzerland. The pair stood trial over a payment of 2m Swiss francs (£1.6m) made by […]

Human Rights

Judge dismisses criminal case against Kilmar Abrego Garcia

May 23, 2026 0

A US judge has dismissed the criminal case against Kilmar Abrego Garcia, who was wrongfully deported to a megaprison in El Salvador last year. Abrego Garcia, whose deportation became a major flashpoint in the debate […]

Australia

Australia court doubles payout for trans woman in landmark discrimination case

May 17, 2026 0

A Sydney court has doubled the discrimination payout for an Australian trans woman who was kicked off a female-only app. It comes almost two years after Roxanne Tickle successfully sued Sall Grover, founder of the […]

Human Rights

War criminal Mladic close to death, say lawyers asking judge for jail release

May 3, 2026 0

Lawyers acting for convicted Bosnian Serb war criminal Ratko Mladic are awaiting a decision by a UN court on their bid to release him from jail in The Hague on the grounds he is near […]