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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
Laws
Politics
Court decisions
From
CNBC.com News
U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
Tickers
LAW
LAWS
Tags
Business
Fraud and false statements
Collusion
From
CNBC.com News
Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
ETF Edge
Catastrophe
Investment strategy
From
CNBC.com News
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Collusion
Technology
Fraud and false statements
From
CNBC.com News
Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
Tags
Blockchain
Make It / Money
Apple Inc
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Novartis AG
Wealth
Health care industry
From
CNBC.com News
Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
Tickers
LAW
LAWS
Tags
Collusion
Congress
2020 Elections
From
CNBC.com News
Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Law
Foreign policy
Court decisions
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Technology
Collusion
Fraud and false statements
From
CNBC.com News
Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
Tags
TransUnion
Equifax Inc
Personal credit scores
From
CNBC.com News
Cash in, fraud out: Criminals target bitcoin ATMs as crypto popularity surges
November 09, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Cryptocurrency
Fraud and false statements
Walmart Inc
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Regulations
Technology
Fraud and false statements
From
CNBC.com News
Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
Tickers
LAW
LAWS
Tags
Crime
Court decisions
Laws
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Securities fraud
Government Programs
Personal Finance
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Technology
Debt
Hacking
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
News Corp Class A
Court decisions
Technology
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Fraud and false statements
White House
Collusion
From
CNBC.com News
The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Square Inc
Make It / Money
Make It
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Consumer affairs
Fraud and false statements
Real estate
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Encompass Holdings Inc
Business News
Crime
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Law and Regulation
Basketball
NBA basketball
From
CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
Tags
Crime
Trials
Health & Science
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Crime
Trials
Health & Science
From
CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Court decisions
Corporate crime
Health & Science
From
CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
Digitiliti Inc
Markets
Bell Buckle Holdings Inc
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Banks
Finance
Investment strategy
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Breaking News: Politics
US: News
National security
From
CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
Tags
Health & Science
Corporate crime
Court decisions
From
CNBC.com News
Why bitcoin's down and 4 other key things that happened in crypto this past week
September 20, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Cryptocurrency
Fraud and false statements
Bitcoin
From
CNBC.com News
More indictments expected in Trump Org tax case as judge plans summer 2022 trial
September 20, 2021
Tags
Fraud and false statements
Taxes
Collusion
From
CNBC.com News
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