Outcome Health Fraud Trial

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Former Executives of Outcome Health Convicted in $1B Corporate …

(9 days ago) WebA federal jury convicted three former executives of Outcome Health, a Chicago-based health technology start-up company, for their roles in a fraud scheme that targeted the company’s clients, lenders, and investors and involved approximately $1 …

https://www.justice.gov/opa/pr/former-executives-outcome-health-convicted-1b-corporate-fraud-scheme

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Former Outcome Health execs found guilty on most fraud charges

(5 days ago) WebFormer Outcome Health President Shradha Agarwal, center left, leaves following the guilty verdict in the criminal fraud trial at the Dirksen U.S. Courthouse, on …

https://www.chicagotribune.com/2023/04/11/former-outcome-health-execs-found-guilty-on-most-fraud-charges/

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Outcome Health leaders convicted on federal fraud charges

(6 days ago) WebCHICAGO (AP) — Jurors found three former leaders of a Chicago-based company guilty of multiple counts of fraud on Tuesday, following a 10-week federal trial …

https://apnews.com/article/outcome-health-fraud-trial-e33ede315b7c6b65d3cf4f759267c5ba

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Outcome Health trial gets underway with prosecutors alleging …

(6 days ago) WebFormer Outcome Health CEO Rishi Shah arrives for jury selection in a criminal fraud trial at the Dirksen U.S. Courthouse on Jan. 24. 2023. All three have …

https://www.chicagotribune.com/2023/01/30/outcome-health-trial-gets-underway-with-prosecutors-alleging-former-execs-were-involved-in-1-billion-fraud-scheme/

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Former Outcome Health executives convicted on …

(1 days ago) WebJurors found three former leaders of a Chicago-based company guilty of multiple counts of fraud after a 10-week federal trial that tracked Outcome Health’s rise and dramatic fall.

https://chicago.suntimes.com/business/2023/4/11/23679197/outcome-health-executives-convicted-federal-fraud-charges-rishi-shah-shradha-agarwal

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Outcome Health trial verdict: Rishi Shah, Shradha …

(7 days ago) WebAs with the guilty verdicts against Elizabeth Holmes and Ramesh "Sunny" Balwani in the Theranos fraud case, the guilty verdicts in the Outcome Health trial are a warning that the line between

https://www.chicagobusiness.com/technology/outcome-health-fraud-trial-verdict

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Outcome Health founders head to trial in Chicago over alleged $1

(7 days ago) WebThe Outcome trial is yet another reminder that “fraud, that overstating your success or earnings are not good strategies for long-term success, and that there are …

https://www.chicagotribune.com/2023/01/23/outcome-health-founders-head-to-trial-in-chicago-over-alleged-1-billion-fraud-scheme/

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Office of Public Affairs Former Executives and Employees of …

(9 days ago) WebFour former executives and two former employees of Outcome Health (Outcome), a Chicago-based health technology start-up company founded in 2006, …

https://www.justice.gov/opa/pr/former-executives-and-employees-health-technology-start-charged-1-billion-scheme-defraud

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Former Outcome Health Executives Found Guilty of Fraud

(2 days ago) WebListen. (2 min) Former Outcome Health CEO Rishi Shah was convicted on most of 22 criminal counts of wire, mail and bank fraud. Photo: Antonio Perez/Zuma …

https://www.wsj.com/articles/former-outcome-health-executives-found-guilty-of-fraud-912f9bb0

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Ex-CEO of Outcome Health, once valued at $5.5 billion, found

(6 days ago) WebDriving the news: Rishi Shah, who founded Outcome Health and led it to a $5.5 billion valuation, on Tuesday was found guilty of mail fraud, wire fraud, bank fraud …

https://www.axios.com/2023/04/13/ceo-rishi-shah-outcome-health-unicorn-guilty-of-fraud

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Outcome Health whistleblower tells his tale at fraud trial

(3 days ago) WebA rarity in the Outcome Health fraud trial: A juror Zooms in Outcome Health employees wondered if they were part of a Ponzi scheme “I had seen an article …

https://www.chicagobusiness.com/technology/outcome-health-whistleblower-testifies-fraud-trial

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Outcome Health founders head to trial in Chicago over alleged $1

(2 days ago) WebA jury will examine whether Shah, Agarwal and a third former executive, Brad Purdy, participated in an alleged $1 billion fraud scheme. Their company, Outcome …

https://insurancenewsnet.com/oarticle/outcome-health-founders-head-to-trial-in-chicago-over-alleged-1-billion-fraud-scheme

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Outcome Health investor lost 90% in company's downfall

(8 days ago) WebAn investor in Outcome Health estimated his firm’s $15 million investment lost 90% of its value after the health care advertising company unraveled following …

https://www.chicagobusiness.com/technology/outcome-health-trial-investor-lost-90-companys-downfall

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Chicago jury hears opening arguments in billion-dollar fraud trial

(8 days ago) WebCHICAGO (CN) — The three heads of pharmaceutical advertising company Outcome Health were in Chicago's Dirksen Federal Courthouse on Monday to face trial …

https://www.courthousenews.com/chicago-jury-hears-opening-arguments-in-billion-dollar-fraud-trial/

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‘A fraud of staggering scope’: Closing arguments begin in fraud …

(1 days ago) WebThe founders of the once-lauded Chicago startup Outcome Health lied to clients for years as part of “a fraud of staggering scope and ambition,” a government …

https://www.chicagotribune.com/2023/03/28/a-fraud-of-staggering-scope-closing-arguments-begin-in-fraud-trial-against-outcome-health-founders/

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Outcome Health whistleblower tells his tale at fraud trial

(7 days ago) WebOutcome Health whistleblower tells his tale at fraud trial. Crain's Chicago Business. John Pletz. Reprints. Shradha Agarwal, left, and Rishi Shah. The investigation …

https://www.modernhealthcare.com/legal/outcome-health-whistleblower-david-ma-testifies-fraud-trial-illinois

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Outcome Health fraud trial: Prosecution finishes its case Modern

(5 days ago) WebProsecutors finished presenting their case against three former executives of Outcome Health, eight weeks after the fraud trial began. The final witnesses were a …

https://www.modernhealthcare.com/legal/outcome-health-fraud-trial-prosecution-chicago

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Live Updates: Cohen Faces Bruising Questioning From Trump Lawyer

(6 days ago) WebMichael D. Cohen, the key witness in Donald J. Trump’s criminal trial, faced hours of bruising questions on Thursday from a defense lawyer who sought to cast him …

https://www.nytimes.com/live/2024/05/16/nyregion/trump-trial-cohen-hush-money/trump-trial-hush-money-cohen

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Star witness testifies at Outcome Health fraud trial

(2 days ago) WebOutcome Health whistleblower tells his tale at fraud trial But his parents weren’t wild about the idea until they met with Shah and Shradha Agarwal, the co …

https://www.chicagobusiness.com/technology/star-witness-testifies-outcome-health-fraud-trial

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Why only some of Trump's fake electors are facing serious felonies

(7 days ago) WebThere’s no trial date yet. Arizona forged a middle path last month , with Attorney General Kris Mayes charging all 11 false GOP electors, as well as seven of …

https://www.politico.com/news/2024/05/11/trump-fake-electors-charges-00157440

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Jury begins deliberations in Outcome Health $1 billion fraud trial

(8 days ago) WebA jury is now deciding the fates of three former Chicago tech scene stars accused of perpetrating a $1 billion fraud scheme by lying to investors, lenders and …

https://www.chicagotribune.com/2023/04/05/jury-begins-deliberations-in-outcome-health-1-billion-fraud-trial/

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Republicans are already trying to undermine the 2024 election

(4 days ago) WebAs the January 6 Select Committee report found, Donald Trump started laying the foundation for his “big lie” months before Election Day, claiming mail-in voting would …

https://thehill.com/opinion/congress-blog/4665353-republicans-2024-election-noncitizen-voter-fraud-disinformation/

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Doctor Convicted of $6.3M Medicare Fraud Scheme

(3 days ago) WebThe jury convicted Toya of one count of health care fraud and five counts of false statements relating to health care matters. She is scheduled to be sentenced on …

https://www.justice.gov/opa/pr/doctor-convicted-63m-medicare-fraud-scheme

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Mass. trial over whether Uber, Lyft drivers are independent

(6 days ago) WebHigh-powered attorneys for Massachusetts, Uber and Lyft will argue over whether rideshare drivers can be classified as independent contractors in a trial set to …

https://www.wbur.org/news/2024/05/13/uber-lyft-trial-independent-contractors-employees

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What to know about federal probes into Mesa's police use-of-force

(6 days ago) WebJohnson filed a civil-rights lawsuit against the city in the U.S. District Court of Arizona in 2019 demanding a jury trial and compensation for economic loss, medical …

https://www.azcentral.com/story/news/local/mesa/2024/05/17/what-to-know-about-federal-probes-into-mesas-police-use-of-force/73557974007/

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Q&A: What To Know as New TRICARE Contracts Begin in 2025

(7 days ago) WebThe new contracts will improve health care delivery, quality, and access for beneficiaries living in the United States. The Defense Health Agency (DHA) and the two …

https://newsroom.tricare.mil/News/TRICARE-News/Article/3776346/qa-what-to-know-as-new-tricare-contracts-begin-in-2025

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Outcome Health fraud trial oddity: Juror Zooms in Crain's …

(8 days ago) WebWhen a juror on the Outcome Health fraud trial called in sick Monday, the juror was allowed to watch and hear testimony via video conference, which allowed U.S. …

https://www.chicagobusiness.com/technology/outcome-health-fraud-trial-oddity-juror-zooms

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Outcome Health, whose former executives await trial in $1 billion …

(8 days ago) WebOutcome Health, whose former executives are facing federal criminal charges for an alleged $1 billion fraud scheme, is merging with a Cincinnati-based …

https://www.chicagotribune.com/2021/03/09/outcome-health-whose-former-executives-await-trial-in-1-billion-fraud-case-merges-with-ohio-based-company/

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Michigan isn’t banning ‘voter fraud investigations’

(6 days ago) Web"Voter fraud investigations are being banned by Michigan lawmakers!" read a May 4 Facebook post . The post was flagged as part of Meta’s efforts to combat false …

https://www.politifact.com/factchecks/2024/may/16/facebook-posts/proposed-changes-to-michigan-election-recounts-wou/

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