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 >
Feds announce $3.36 billion seizure of bitcoin, the second-largest recovery of crypto so far
November 07, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
bitcoin
Computer crime
Crypto
From
CNBC.com News
In bankrupt Lebanon, locals mine bitcoin and buy groceries with tether, as $1 is now worth 15 cents
November 05, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
FinTech
Cryptocurrency
Fraud and false statements
From
CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
Tickers
LIFE
Tags
Movies and Entertainment
Entertainment
Life
From
CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
Tags
Securities fraud
White House
Fraud and false statements
From
CNBC.com News
Accused fraudster Justin Costello has history of posing as billionaire and threatening cops, police say
November 02, 2022
Tickers
LAW
LAWS
Tags
Law
Fraud and false statements
US: News
From
CNBC.com News
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
October 28, 2022
Tickers
LAW
LAWS
OTC
Tags
stocks
Court decisions
Breaking News: Politics
From
CNBC.com News
Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit
October 27, 2022
Tickers
LAW
LAWS
Tags
Taxes
Securities fraud
Real estate
From
CNBC.com News
Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public
October 25, 2022
Tags
Corporate crime
Politics
Violent crime
From
CNBC.com News
Chinese intelligence officers charged with obstructing Huawei prosecution as DOJ reveals 2 more cases of China interference
October 24, 2022
Tickers
LAW
LAWS
Tags
Laws
Cybersecurity
Foreign policy
From
CNBC.com News
Customers battle to regain billions in bitcoin the DOJ recovered in largest seizure of stolen crypto
October 20, 2022
Tickers
BITCOMP
USD-BITSTAMP
Tags
Cryptocurrency
bitcoin
Fraud and false statements
From
CNBC.com News
Here's what the Wells Fargo cross-selling scandal means for the bank's growth
October 19, 2022
Tickers
LAWS
Tags
Personal debt
Derivatives
Corporate Fraud
From
CNBC.com News
Star witness who visited Elizabeth Holmes after fraud trial says 'she needs to pay her debt to society'
October 17, 2022
Tags
Collusion
Trials
Fraud and false statements
From
CNBC.com News
Nikola founder Trevor Milton found guilty of fraud over statements he made while CEO of the EV company
October 14, 2022
Tags
Business
Lawsuits
Autos
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Crypto World
Bitcoin
Technology
From
CNBC.com News
What we know so far about the student loan forgiveness application coming soon from the Education Department
October 13, 2022
Tags
Colleges & Universities
Government Programs
Student loans
From
CNBC.com News
New York AG asks judge to bar Trump from moving businesses to holding company amid fraud lawsuit
October 13, 2022
Tags
Politics
Fraud and false statements
Breaking News: Politics
From
CNBC.com News
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him
October 11, 2022
Tickers
LAW
LAWS
Tags
Violent crime
Politics
Corporate crime
From
CNBC.com News
Men charged in stock fraud case involving a small-town NJ deli are set to appear in federal court
October 11, 2022
Tags
Crime
Shell company
Restaurants
From
CNBC.com News
Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet
October 05, 2022
Tickers
LAW
LAWS
Tags
Business
Laws
Corruption
From
CNBC.com News
FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
Tickers
LAW
LAWS
Tags
Collusion
Laws
Political Leaders
From
CNBC.com News
Trump lashes out on social media after NY AG James files lawsuit on fraud claims
September 22, 2022
Tickers
LAW
LAWS
Tags
Twitter Inc
Political Leaders
Laws
From
CNBC.com News
Read the highlights of the new lawsuit against Donald Trump by New York Attorney General Letitia James
September 21, 2022
Tickers
LAW
LAWS
Tags
Real estate
US: News
Law
From
CNBC.com News
New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
Tickers
LAW
LAWS
Tags
Securities fraud
Collusion
Political Leaders
From
CNBC.com News
22-year-old shares nightmare of getting scammed by a fake job: 'I went from excited to devastated in a month'
September 18, 2022
Tags
Hiring and recruitment
Interview
Fraud and false statements
From
CNBC.com News
Biden White House just put out a framework on regulating crypto — here’s what’s in it
September 16, 2022
Tags
Economic events
Crypto World
Politics
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Business
Crime
Autos
From
CNBC.com News
Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Court decisions
From
CNBC.com News
Matt Damon-endorsed crypto platform sues Australian woman after accidentally sending her $7.1 million instead of $68
September 01, 2022
Tags
Fraud and false statements
Energy
Cryptocurrency
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
Technology
Social media
Microstrategy Inc
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Coinbase Global Inc
Technology
Crypto
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
.