Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant
November 02, 2021
From CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
From CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
From CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
From CNBC.com News
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
From CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
From CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
From CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
From CNBC.com News
Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case
October 06, 2021
From CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
From CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
From CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
From CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
From CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
From CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
From CNBC.com News
From CNBC.com News
From CNBC.com News
Former Theranos scientist says Elizabeth Holmes pushed her to validate tests for Walgreens rollout
September 17, 2021
From CNBC.com News
Mark Cuban: Stablecoins will be one of 'the first to get regulated'
September 17, 2021
From CNBC.com News
Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
From CNBC.com News
Lawyer who allegedly advised Clinton campaign charged with lying to FBI in tip about possible Trump-Russia bank link
September 16, 2021
From CNBC.com News
Mark Cuban says crypto regulation 'built around existing fraud laws' wouldn't necessarily be a bad thing
September 16, 2021
From CNBC.com News
New bill looks to curb abuses of this charitable tax deduction for land preservation
September 15, 2021
From CNBC.com News
From CNBC.com News
Rudy Giuliani associate Igor Fruman set to plead guilty Friday in New York federal court
September 10, 2021
From CNBC.com News
FBI probes 3 former Vermont state police troopers in fake Covid vaccination card scheme
September 08, 2021
From CNBC.com News
Minnesota man Mark Miller moves toward possible guilty plea in shell company hijack case, court filing reveals
September 08, 2021
From CNBC.com News
QAnon shaman Jacob Chansley pleads guilty in Capitol riot case
September 03, 2021
From CNBC.com News
'QAnon shaman' Jacob Chansley, face of Jan. 6 Trump Capitol riot, will plead guilty
September 02, 2021
From CNBC.com News
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