Phrases with «federal criminal probe»

Sentences with «federal criminal probe»

  • (Holmes, who agreed to pay a $ 500,000 fine, forfeit shares, and give up voting control of Theranos, did not admit or deny the allegations; there is also an ongoing federal criminal probe into the company.) (fortune.com)
  • Represented owner of a multi-million-dollar health care services company in federal criminal probe resulting in a deferred prosecution agreement (new-york-lawyers.org)
  • A fresh start for Uber: After a turbulent year of executive turnover, sexual harassment allegations, and multiple federal criminal probes, Uber could turn a new leaf in 2018. (fortune.com)
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