News & Analysis as of September 26, 2024

Criminal Convictions

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

K&C Sports & Entertainment Law Weekly Roundup - January 2024 #2

Kaufman & Canoles on 1/16/2024

A Florida State assistant coach has been suspended for the first three games of the 2024 season for violating recruiting rules by connecting a potential transfer with a representative from an NIL collective during an official...more

Investigations Newsletter: Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy

ArentFox Schiff on 9/11/2023

Arkansas Men Convicted in $18 Million Global Investment Fraud Conspiracy - A federal jury in the Western District of Arkansas convicted four men of conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money...more

Substantial Sentence Likely for Convicted Theranos CEO Elizabeth Holmes

McGlinchey Stafford on 1/10/2022

The federal conviction of Elizabeth Holmes on Monday night, January 3, 2022, has been of great interest in legal and business circles. One question that has been consistently asked in various media reports is what type of...more

Investigations Newsletter: Four Convicted of Scheme to Fraudulently Obtain Millions in COVID-19 Relief Programs

ArentFox Schiff on 7/2/2021

After an eight-day trial, a federal jury convicted four California residents for their scheme to submit fraudulent loan applications seeking millions of dollars in the Paycheck Protection Program (PPP) and Economic Injury...more

Q3 2019: Latin America Enforcement Review

King & Spalding on 10/14/2019

Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more

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