Corporate Crime Case Database
Consistent with the Department’s ongoing commitment to transparency in corporate crime cases, the DOJ launched a new case database. While it is still in the process of being populated, it will eventually contain the significant, relevant cases from each component and U.S. Attorney’s Office, resolved since the beginning of 2023.
United States v. Rishi Shah et al.
Following an 11-week trial, the former CEO, President, and CFO/COO of Outcome Health, a Chicago-based advertising company, were convicted of mail, wire, and bank fraud in connection with a $1 billion corporate fraud scheme targeting the company's clients, lenders, and investors.