fraud cases | Elizabeth Holmes is found guilty of four counts of fraud

Keyword	CPC	PCC	Volume	Score	Length of keyword
fraud cases	1.09	0.4	8159	65	11
fraud	1.42	0.1	3596	32	5
cases	1.63	0.3	2606	25	5

Keyword	CPC	PCC	Volume	Score
fraud cases	1.91	0.6	4641	78
fraud cases 2024	0.46	0.3	3820	7
fraud cases 2023	1.98	0.9	5214	78
fraud cases 2022	0.81	0.7	339	1
fraud cases uk	0.44	0.9	3958	92
fraud cases in south africa	1.11	0.1	7095	28
fraud cases in zimbabwe	0.69	0.4	9295	99
fraud cases in 2020	1.54	0.3	3649	84
fraud cases 2021	1.69	0.6	9123	62
fraud cases in india	0.13	0.5	5259	94
fraud cases in australia	1.38	1	1161	6
fraud cases by major players	0.65	0.6	825	56
fraud cases in malaysia	1.01	0.3	4967	55
fraud cases such as waste management	0.21	0.6	3843	64
fraud cases in healthcare	1.55	0.7	217	77
life insurance fraud cases	1.08	0.6	5466	65
icici bank fraud cases	0.71	0.7	7618	65
insurance fraud cases	0.26	0.1	6172	73
medicare fraud cases	1.68	1	9873	35
investment fraud cases	1.29	0.9	3108	100
business fraud cases	0.53	0.5	9537	23
corporate fraud cases	1.41	0.5	8308	95
accounting fraud cases	0.67	0.4	8639	10

Search Results related to fraud cases on Search Engine

Elizabeth Holmes is found guilty of four counts of fraud.
nytimes.com

https://www.nytimes.com/2022/01/03/technology/elizabeth-holmes-guilty.html

WEBJan. 3, 2022. SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on Monday, in a case that came to...

DA: 43 PA: 78 MOZ Rank: 100

9 of the Biggest Financial Fraud Cases in History - U.S. News
usnews.com

https://money.usnews.com/investing/articles/biggest-corporate-frauds-in-history

WEBApr 10, 2023 · 9 of the Biggest Financial Fraud Cases in History. Financial fraud is on the rise, so it's worth taking a trip down a dark memory lane. By Brian O'Connell. |. Reviewed by Rachel McVearry. |....

DA: 11 PA: 1 MOZ Rank: 33

Elizabeth Holmes Trial: Elizabeth Holmes Found Guilty of Four …
nytimes.com

https://www.nytimes.com/live/2022/01/03/technology/elizabeth-holmes-trial-verdict

WEBJan 3, 2022 · Jim Wilson/The New York Times. SAN JOSE, Calif. — Elizabeth Holmes, the founder of the failed blood testing start-up Theranos, was found guilty of four of 11 charges of fraud on Monday, in a...

DA: 42 PA: 22 MOZ Rank: 21

Over 3,100 Charged With Pandemic Relief Fraud, Justice Dept.
nytimes.com

https://www.nytimes.com/2023/08/23/business/pandemic-relief-fraud-justice-department.html

WEBAug 23, 2023 · 46. The Justice Department announced the results of a three-month “sweep” to combat pandemic relief fraud that included the seizure of $1.4 billion. Haiyun Jiang for The New York Times. By...

DA: 43 PA: 97 MOZ Rank: 46

Criminal Fraud Cases - United States Department of Justice
justice.gov

https://www.justice.gov/criminal/criminal-fraud-cases

WEBCriminal Fraud Cases. Sort by. 405 Results. United States v. Trafigura Beheer B.V. This case was filed on December 13, 2023 in the Southern District of Florida. This case was resolved on March 28, 2024. Case Open Date: March 28, 2024. United States v. Abraham Cigarroa Cervantes. Case Open Date: March 19, 2024. United States v. Gunvor S.A.

DA: 32 PA: 60 MOZ Rank: 28

'Biggest fraud in a generation': The looting of the Covid relief
nbcnews.com

https://www.nbcnews.com/politics/justice-department/biggest-fraud-generation-looting-covid-relief-program-known-ppp-n1279664

WEBMar 28, 2022 · Many who participated in what prosecutors are calling the largest fraud in U.S. history — the theft of hundreds of billions of dollars in taxpayer money intended to help those harmed by the...

DA: 33 PA: 8 MOZ Rank: 51

Justice Department Announces Results of Nationwide COVID-19 Fraud
justice.gov

https://www.justice.gov/opa/pr/justice-department-announces-results-nationwide-covid-19-fraud-enforcement-action

WEBAug 23, 2023 · Press Release. Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action. Wednesday, August 23, 2023. For Immediate Release. Office of Public Affairs. Department Also Announces the Launch of Two New COVID-19 Fraud Strike Forces.

DA: 47 PA: 28 MOZ Rank: 53

Justice Department charges 78 in multibillion-dollar health care fraud
npr.org

https://www.npr.org/2023/06/28/1184795720/78-people-face-charges-for-2-5-billion-in-attempted-health-care-fraud-doj-says

WEBJun 28, 2023 · National. Watchdog: Over $200 billion in pandemic business loans appear to be fraudulent. A case out of the Southern District of Florida was among one of the largest health care fraud schemes...

DA: 14 PA: 84 MOZ Rank: 96

DOJ charges 14 people in alleged Covid-related health-care fraud - CNBC
cnbc.com

https://www.cnbc.com/2021/05/26/doj-charges-14-people-in-alleged-health-care-fraud-related-to-covid-19.html

WEBMay 26, 2021 · Federal prosecutors have charged 14 people — including a medical doctor and owners of laboratories, pharmacies and a home health agency — in multiple Covid-related fraud schemes that allegedly...

DA: 56 PA: 6 MOZ Rank: 25

5 most scandalous fraud cases of 2021 - Fraud Magazine
fraud-magazine.com

https://www.fraud-magazine.com/article.aspx?id=4295016799

WEB5 most scandalous fraud cases of 2021. Each year always brings a fresh array of fraud-related scandals, and 2021 was no different. The massive theft of COVID-relief funds continued to play out, but other notable schemes hit the headlines. Here we list the most scandalous of the lot.

DA: 18 PA: 51 MOZ Rank: 52