Skip to main content
Contact Us
Subscribe
e-Edition
Sign Up
Log In
Dashboard
Logout
My Account
Dashboard
Profile
Saved items
Logout
Facebook
Site search
Search
Menu
Subscribe
Home
Contact Us
Terms of Use
Privacy Policy
Home Delivery
Subscribe
Submission Forms
Place an Ad
Weather
News
Sports
Entertainment
Calendar
Obituaries
Classifieds
Place an ad
e-Edition
Best of 2023
Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Markets
Stocks
ETFs
Tools
Overview
News
Currencies
International
Treasuries
Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
< Previous
1
2
3
4
5
6
7
8
9
Next >
Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Crime
Technology
Wealth
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
Bitcoin
Cryptocurrency
Fraud and false statements
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Fraud and false statements
Health & Science
Pfizer Inc
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
Crime
2020 Elections
US: News
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
Political Leaders
National security
US: News
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Health & Science
Fraud and false statements
Health care industry
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
Credit
Credit Cards
Cybersecurity
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
Cybersecurity
Politics
Securities fraud
From
CNBC.com News
DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
Tags
Regulations
Bitcoin
Cryptocurrency
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
Politics
Court decisions
Breaking News: Politics
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Fraud and false statements
Hacking
Economic stimulus
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Personal Finance
Internet Retail
Technology
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
Trials
Health care industry
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
Elections
Crime
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
Fraud and false statements
Cryptocurrency
bitcoin
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Customer statistics
Government Agencies
Computer crime
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
Law
Digitiliti Inc
Utilicraft Aerospace Industries Inc
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
NBA basketball
Fraud and false statements
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
Health & Science
Fraud and false statements
Health care industry
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Collusion
Court decisions
Wealth
From
CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Technology
Crime
Collusion
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
Law
Digitiliti Inc
Utilicraft Aerospace Industries Inc
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Banks
Breaking News: Markets
Securities fraud
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Technology
Court decisions
Politics
From
CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
Tags
Wealth
Collusion
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
China Evergrande Group
Bitcoin
Blockchain
From
CNBC.com News
More indictments expected in Trump Org tax case as judge plans summer 2022 trial
September 20, 2021
Tags
Government taxation and revenue
Collusion
Breaking News: Politics
From
CNBC.com News
Former Theranos scientist says Elizabeth Holmes pushed her to validate tests for Walgreens rollout
September 17, 2021
Tags
Wealth
Court decisions
Walgreens Boots Alliance Inc
From
CNBC.com News
Mark Cuban: Stablecoins will be one of 'the first to get regulated'
September 17, 2021
Tags
Make It / Power Players
Make It / Money
Make It: Next Gen Investing
From
CNBC.com News
Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
Tickers
LAW
LAWS
Tags
US: News
Social issues
Corporate crime
From
CNBC.com News
< Previous
1
2
3
4
5
6
7
8
9
Next >
Data & News supplied by
www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy
and
Terms and Conditions
.