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2. Former CEO of Dallas beverage company sentenced to 10 years ...

   www.aol.com/former-ceo-dallas-beverage-company...

   If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). Show comments ...

3. List of companies convicted of felony offenses in the United ...

   en.wikipedia.org/wiki/List_of_companies...

   The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

4. List of fraudsters - Wikipedia

   en.wikipedia.org/wiki/List_of_fraudsters

   Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...

5. List of corporate collapses and scandals - Wikipedia

   en.wikipedia.org/wiki/List_of_corporate...

   After becoming a public company in August 2005, it was revealed that Phillip R. Bennett, the company's CEO and chairman, had concealed $430m of bad debts. Its underwriters were Credit Suisse First Boston, Goldman Sachs, and Bank of America Corp. The company entered Chapter 11 and Bennett was sentenced to 16 years in prison. Bear Stearns: United ...

6. North Texas contractor gets 5 years probation, agrees to ...

   www.aol.com/news/north-texas-contractor-gets-5...

   A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County District Attorney Jeff Swain announced in a ...

7. Ten doctors, two pharmacy execs indicted in North Texas ... - AOL

   www.aol.com/ten-doctors-two-pharmacy-execs...

   Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...

8. List of class-action lawsuits - Wikipedia

   en.wikipedia.org/wiki/List_of_class-action_lawsuits

   Tenaha, Texas#Class action; Texas City Disaster#Legal case; Texas Youth Commission#ACLU lawsuit; The Brick#Lawsuit; The Chiari Institute#Lawsuits; Thomas Jefferson School of Law#2011 class action lawsuit against TJSL; Thomas M. Cooley Law School#Class action against Cooley; Three Cups of Tea#Lawsuits; TracFone Wireless#Class action; True ...

9. North Texas woman, convicted of $3.7 million fraud scheme ...

   www.aol.com/north-texas-woman-convicted-3...

   In November, she pleaded guilty to wire fraud and was sentenced Monday by U.S. District Judge Sam Lindsay to 51 months in federal prison. Adderley, who is from Mansfield, Texas, was also ordered ...