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In 2018, the U.S. Securities and Exchange Commission (SEC) charged Theranos, Holmes, and former Theranos chief operating officer (COO) Ramesh "Sunny" Balwani with raising $700 million from investors through a fraud involving false or exaggerated claims about the accuracy of the company's blood-testing technology; Holmes settled the charges by ...
Byrd-Bennett is the former chief executive officer of the Chicago Public Schools (CPS) and the Cleveland Municipal School District. She was CEO of the Cleveland schools from 1998 to 2006. [ 2 ] From 2009 to 2011, she was the academic and accountability officer for the Detroit Public Schools system. [ 3 ]
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).
Brian Metcalf, who served as CEO of Tindley Accelerated Schools from July 2019 to December 2022, was charged with nine counts of wire fraud as part of what a federal indictment describes as a ...
An AI startup CEO on a Forbes '30 Under 30' list has been charged with defrauding investors out of $10 million ... the magazine Inc. spotlighted her on its 2024 list of female founders "for ...
SHE Beverage's CEO claimed she worked with Versace and McDonald's while she carried out a scheme to defraud her investors, according to federal prosecutors. ... Lupe Louise Rose, 54, was arrested ...
The Chicago Tribune soon after reported that an unnamed law enforcement official had confirmed to them that an FBI investigation into Henyard existed. [34] The Dolton Board of Trustees' legislative counsel, Burt Odelson, noted in April 2024 that the village government was a defendant in almost forty active lawsuits related to Henyard's conduct ...
The ongoing investigation is targeting possible fraud in the minority-owned business programs in the city of Chicago and other municipalities, sources with knowledge of the probe told the Tribune.