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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Fraud and false statements
Corruption
Collusion
From
CNBC.com News
New Yorker who dressed as a caveman during Jan. 6 Capitol riot pleads guilty to felony charge
February 02, 2022
Tags
Elections
White House
US: News
From
CNBC.com News
Is a scammer getting unemployment benefits in your name? Victims will find out this tax season
February 02, 2022
Tags
Taxes
Finance
Government Programs
From
CNBC.com News
Companies founded by Pharma Bro Martin Shkreli will pay up to $28M in class-action settlement over Daraprim price hike
January 31, 2022
Tickers
LAW
LAWS
Tags
Fraud and false statements
Law
US: News
From
CNBC.com News
Mike Lynch to be extradited to U.S. in HP fraud case
January 28, 2022
Tickers
LAW
LAWS
Tags
Enterprise
HP Inc
Acquisitions
From
CNBC.com News
Judge rules in favor of states' probe into Republican political donation platform
January 27, 2022
Tags
Politics
Corporate crime
Campaign Finance
From
CNBC.com News
The real 'Catch Me If You Can' con artist says every scam involves one of these red flags
January 25, 2022
Tickers
LIFE
Tags
Crime
Life
Personal saving
From
CNBC.com News
Tax filing season kicks off today. Here's how to get a faster refund
January 24, 2022
Tags
Fraud and false statements
Personal finance
Tax Credits
From
CNBC.com News
Texas man arrested for alleged threat to kill Georgia election official day before Trump Capitol riot
January 21, 2022
Tickers
LAW
LAWS
Tags
Laws
Voting
Collusion
From
CNBC.com News
Pharma Bro Martin Shkreli banned for life from drug industry, ordered to pay $64.6 million
January 14, 2022
Tags
Court decisions
Breaking News: Politics
Fraud and false statements
From
CNBC.com News
Crypto scams are the top threat to investors 'by far,' say securities regulators
January 11, 2022
Tags
Asia Economy
Securities fraud
Crypto Decoded
From
CNBC.com News
Fake at-home Covid testing kits are everywhere—here’s how to avoid them
January 06, 2022
Tags
Make It / Spend
Personal finance
Make It / Money
From
CNBC.com News
Crypto scammers took a record $14 billion in 2021
January 06, 2022
Tags
Fraud and false statements
Investment Fraud
Cryptocurrency
From
CNBC.com News
Verdict in fraud case of Theranos founder Elizabeth Holmes offers lessons for investors
January 04, 2022
Tags
Investment strategy
Personal investing
Corporate Fraud
From
CNBC.com News
From bitcoin hitting $1 trillion in market value to Elon Musk's dogecoin tweets: 12 key crypto moments from 2021
December 27, 2021
Tickers
BITCOMP
USD-BITSTAMP
USD-COINBASE
Tags
Marathon Digital Holdings Inc
Make It
bitcoin
From
CNBC.com News
Criminals have stolen nearly $100 billion in Covid relief funds, Secret Service says
December 21, 2021
Tags
Fraud and false statements
Politics
Securities fraud
From
CNBC.com News
SEC cracks down on SPAC claims as electric-truck maker Nikola agrees to pay $125 million to settle fraud charges
December 21, 2021
Tags
Nikola Corp
Lordstown Motors Corp
Founder SPAC
From
CNBC.com News
That McDonald's clawback from fallen CEO Easterbrook is huge — but still unusual despite #MeToo era
December 16, 2021
Tickers
LAW
LAWS
Tags
Laws
McDonald's Corp
Business
From
CNBC.com News
McDonald's claws back $105 million from fired CEO Easterbrook, accused of hiding relationships from board
December 16, 2021
Tags
Breaking News: Business
Corporate governance
Business News
From
CNBC.com News
House Speaker Nancy Pelosi opposes banning Congress members from owning individual stocks: 'We're a free-market economy'
December 15, 2021
Tickers
LAW
LAWS
Tags
US: News
Alibaba Group Holding Ltd
Law
From
CNBC.com News
Ex-McKinsey partner pleads guilty to insider trading in Goldman Sachs fintech deal
December 15, 2021
Tags
Investing
Goldman Sachs BDC Inc
GreenSky Inc
From
CNBC.com News
Over $10 billion was stolen in DeFi-related theft this year. Here's how to protect yourself from common crypto scams
December 14, 2021
Tags
Securities fraud
Blockchain
Cryptocurrency
From
CNBC.com News
Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
US: News
Fraud and false statements
Social issues
From
CNBC.com News
Two Democratic Senators urge federal investigations into Facebook for allegedly misleading claims
December 09, 2021
Tags
Breaking News: Politics
Court decisions
Corporate crime
From
CNBC.com News
New York Attorney General Letitia James seeks Trump's deposition in civil probe of possible tax fraud
December 09, 2021
Tickers
LAW
LAWS
Tags
US: News
Securities fraud
Taxes
From
CNBC.com News
Elizabeth Holmes admits she gave journalist incorrect info for Theranos cover story
December 07, 2021
Tags
Collusion
Trials
Fraud and false statements
From
CNBC.com News
Here are 5 ways to protect yourself against credit card fraud this holiday season
December 07, 2021
Tags
Loans
U/S/ Economy
Retail industry
From
CNBC.com News
More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
Tickers
JOBS
Tags
Unemployment
Personal Finance
Employment
From
CNBC.com News
QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
Tickers
LAW
LAWS
Tags
Laws
Corruption
Collusion
From
CNBC.com News
Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
Tags
Make It / Life
Entrepreneurship
Cyber Monday
From
CNBC.com News
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