criminal – Everett Post

Elizabeth Holmes criminal trial dominated by allegations of deception and intimidation from those who worked for her

Tuesday, September 21 by ABC News

(NEW YORK) -- Just three weeks into the criminal trial of Elizabeth Holmes, jurors have already heard allegations of lies, deception and alleged intimidation from those who worked directly under her -- and the trial is expected to continue into December. "I was scared that things... Read More.

Theranos founder Elizabeth Holmes’ criminal trial begins

Tuesday, August 31 by ABC News

(NEW YORK) -- Jury selection for the trial of Theranos founder Elizabeth Holmes begins Tuesday in San Jose, California, following Holmes’s allegations of abuse against her former boyfriend and Theranos COO, Ramesh "Sunny" Balwani, that came out over the weekend. Holmes is charged with wire... Read More.

Woman files criminal complaint against Gov. Cuomo in Albany

Friday, August 6 by ABC News

(ALBANY, N.Y.) -- A former New York State employee has filed a criminal complaint against New York Gov. Andrew Cuomo with the Albany County Sheriff's Office, a spokeswoman told ABC News. This is believed to be the first complaint filed against the embattled governor in... Read More.

Theranos founder Elizabeth Holmes welcomes 1st child with partner Billy Evans ahead of criminal trial

Thursday, August 5 by ABC News

(SAN JOSE, Calif.) -- Theranos founder Elizabeth Holmes and her partner Billy Evans welcomed their first child, William Holmes Evans, on July 10, in Redwood City, California, according to birth records obtained by ABC News. The birth comes as Holmes is awaiting criminal trial for... Read More.

Cuomo report: Could he face criminal charges?

Thursday, August 5 by ABC News

(NEW YORK) -- Governor Andrew Cuomo is facing further scrutiny after the New York attorney general's office concluded he violated state and federal law in sexually harassing at least 11 women. While State Attorney General Letitia James' civil probe didn't include a criminal referral, several district... Read More.

Five Miami Beach police officers face criminal charges in hotel beating of Black men

Wednesday, August 4 by ABC News

(MIAMI) -- Five Miami Beach police officers are now facing criminal charges after they were seen on body camera and security video kicking a handcuffed Black man in a hotel lobby and tackling and pummeling a Black witness who was recording the incident on... Read More.

Trump CFO faces second criminal inquiry: Sources

Thursday, May 20 by ABC News

(WASHINGTON) -- Former President Trump’s long-serving chief financial officer, Allen Weisselberg, has been under criminal investigation by New York Attorney General Letitia James for several months, sources familiar with the matter told ABC News. The investigation, the sources said, began with a referral from state... Read More.

NY attorney general’s probe of Trump Organization is now also a criminal investigation

Wednesday, May 19 by ABC News

(NEW YORK) -- The New York Attorney General's office has evolved its investigation into former President Donald Trump's eponymous company to encompass potential crimes, a spokesperson for the AG's office told ABC News. The office has been investigating possible civil violations by the Trump Organization... Read More.

Judge mulls defense request to allow Ahmaud Arbery’s criminal and mental history into trial

Wednesday, May 12 by ABC News

(GLYNN COUNTY, Ga.) -- A Georgia judge is considering whether to allow Ahmaud Arbery's criminal history and a diagnosis of mental illness to be presented at the trial of the three white men accused of tracking down the 25-year-old Black man and fatally shooting... Read More.

Fulton County DA opens criminal probe into Trump’s efforts to overturn Georgia election results

Wednesday, February 10 by ABC News

By QUINN SCANLAN and ALEXANDER MALLIN, ABC News (ATLANTA) -- The district attorney's office in Fulton County, Georgia, has formally launched a criminal probe into former President Donald Trump's efforts to overturn his election loss in the state, after Trump was heard in... Read More.

Wife of GOP Sen. Hawley files criminal complaint over protest at their home

Friday, February 5 by ABC News

By MIKE LEVINE, ABC News(WASHINGTON) -- The wife of Republican Sen. Josh Hawley has filed a criminal complaint against one of the organizers of a protest last month outside their Virginia home.The individual has been charged with a... Read More.

QAnon emerges as recurring theme of criminal cases tied to US Capitol siege

Tuesday, January 19 by ABC News

By OLIVIA RUBIN, LUCIEN BRUGGEMAN, and WILL STEAKIN, ABC News(WASHINGTON) -- An abiding sense of loyalty to the fringe online conspiracy movement known as QAnon is emerging as a common thread among scores of the men and women from around... Read More.

Stories tagged with: criminal

Elizabeth Holmes criminal trial dominated by allegations of deception and intimidation from those who worked for her

Theranos founder Elizabeth Holmes’ criminal trial begins

Woman files criminal complaint against Gov. Cuomo in Albany

Theranos founder Elizabeth Holmes welcomes 1st child with partner Billy Evans ahead of criminal trial

Cuomo report: Could he face criminal charges?

Five Miami Beach police officers face criminal charges in hotel beating of Black men

Trump CFO faces second criminal inquiry: Sources

NY attorney general’s probe of Trump Organization is now also a criminal investigation

Judge mulls defense request to allow Ahmaud Arbery’s criminal and mental history into trial

Fulton County DA opens criminal probe into Trump’s efforts to overturn Georgia election results

Wife of GOP Sen. Hawley files criminal complaint over protest at their home

QAnon emerges as recurring theme of criminal cases tied to US Capitol siege

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