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Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
Tags
Fraud and false statements
Health & Science
Trials
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
Cryptocurrency
Fraud and false statements
Blockchain
From
CNBC.com News
Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
Tags
Collusion
Oracle Corp
Court decisions
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
2020 Elections
US: News
Crime
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
Fraud and false statements
Weather
Law
From
CNBC.com News
Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
Tags
Health care industry
Trials
Health & Science
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
Securities fraud
Crime
Equifax Inc
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
Markets
Technology
Securities fraud
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
Fraud and false statements
US: News
Law
From
CNBC.com News
Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
Tags
Personal saving
Savings
Personal Finance
From
CNBC.com News
Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
Tags
Corporate Fraud
Amazon/com Inc
Technology
From
CNBC.com News
Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
Tags
Court decisions
Collusion
Wealth
From
CNBC.com News
FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska
October 19, 2021
Tags
US: News
White House
Fraud and false statements
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
Make It / Money
Square Inc
Make It: Next Gen Investing
From
CNBC.com News
Covid-related scams have bilked Americans out of $586 million
October 18, 2021
Tags
Cybersecurity
Crime
Consumer Confidence
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
Laws
Politics
Court decisions
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
Crime
Technology
Wealth
From
CNBC.com News
Former Theranos lab director says he was under 'tremendous pressure' to show technology worked
October 05, 2021
Tags
Wealth
Collusion
Court decisions
From
CNBC.com News
Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies
October 01, 2021
Tags
Trials
Health care industry
Corporate crime
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
Bell Buckle Holdings Inc
OTC
Markets
From
CNBC.com News
Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers
September 27, 2021
Tags
Breaking News: Investing
Investing
Fraud and false statements
From
CNBC.com News
Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case
September 24, 2021
Tags
Politics
Court decisions
Collusion
From
CNBC.com News
Former Theranos patient testifies blood test gave her false miscarriage diagnosis
September 21, 2021
Tags
Collusion
Court decisions
Wealth
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
Make It / Money
Ethereum
Make It: Next Gen Investing
From
CNBC.com News
More indictments expected in Trump Org tax case as judge plans summer 2022 trial
September 20, 2021
Tags
Crime
Politics
Court decisions
From
CNBC.com News
Former Theranos scientist says Elizabeth Holmes pushed her to validate tests for Walgreens rollout
September 17, 2021
Tags
Crime
Technology
Wealth
From
CNBC.com News
Mark Cuban: Stablecoins will be one of 'the first to get regulated'
September 17, 2021
Tags
Make It: Next Gen Investing
Make It / Money
Make It / Power Players
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
Health & Science
Fraud and false statements
Coronavirus
From
CNBC.com News
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