Tag: January 2024
Theranos CEO Elizabeth Holmes Banned from Healthcare for Life
Elizabeth Holmes, the founder of Theranos Inc., has been banned for life from participating in federal healthcare programs by the Department of Health and Human Services (HHS) Office of Inspector General (OIG). The exclusion follows her 2022 conviction for wire fraud and conspiracy to commit wire fraud against investors. Holmes was sentenced to 11 years…
Ali Charged
A high-stakes case is unfolding in the District Court, E.D. Missouri, as the United States takes on Mohd Azfar Malik, M.D. in the case of United States v. Ali. The parties involved include Mohd Azfar Malik, M.D. and the USA, with a slew of lawyers representing both sides, including David Oscar Markus, Lauren Field Krasnoff,…
CEO Pleads Guilty in Hotel Sex Trafficking Scandal
The grim underbelly of the hospitality industry has been exposed as a top executive from one of the nation’s leading hotel chains has pleaded guilty to orchestrating a sex trafficking ring within his company’s properties. The United States Judicial Panel on Multidistrict Litigation is handling IN RE: Hotel Industry Sex Trafficking Litigation (No. II), which…
