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Latest News about Fraud and false statements

Recent news which mentions Fraud and false statements

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Trump ally Rudy Giuliani seeks to block feds from getting 3 items of thousands seized under search warrant

November 02, 2021

Third stimulus checks still available — and scammers are on the prowl

November 02, 2021

Amazon impersonators stole $27 million in a year. Here’s how

October 20, 2021

Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors

October 19, 2021

FBI at home of Russian oligarch and ex-Manafort associate Oleg Deripaska

October 19, 2021

The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week

October 18, 2021

Covid-related scams have bilked Americans out of $586 million

October 18, 2021

Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme

October 14, 2021

18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud

October 07, 2021

Former Safeway CEO says Theranos delays raised red flags as emotional juror is dismissed from case

October 06, 2021

Former Theranos lab director says he was under 'tremendous pressure' to show technology worked

October 05, 2021

Elizabeth Holmes knew machines weren't working, former Theranos lab director testifies

October 01, 2021

Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty

September 28, 2021

Wells Fargo pays $37 million to resolve Justice Department claims it defrauded currency customers

September 27, 2021

Huawei CFO Meng Wanzhou to be released after agreement with U.S. in wire fraud case

September 24, 2021

Former Theranos patient testifies blood test gave her false miscarriage diagnosis

September 21, 2021

Why bitcoin's down and 4 other key things that happened in crypto this past week

September 20, 2021

More indictments expected in Trump Org tax case as judge plans summer 2022 trial

September 20, 2021

Former Theranos scientist says Elizabeth Holmes pushed her to validate tests for Walgreens rollout

September 17, 2021

Mark Cuban: Stablecoins will be one of 'the first to get regulated'

September 17, 2021

Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids

September 17, 2021

Lawyer who allegedly advised Clinton campaign charged with lying to FBI in tip about possible Trump-Russia bank link

September 16, 2021

Mark Cuban says crypto regulation 'built around existing fraud laws' wouldn't necessarily be a bad thing

September 16, 2021

New bill looks to curb abuses of this charitable tax deduction for land preservation

September 15, 2021

The lessons for investors from the trial of Theranos founder Elizabeth Holmes

September 10, 2021

Rudy Giuliani associate Igor Fruman set to plead guilty Friday in New York federal court

September 10, 2021

FBI probes 3 former Vermont state police troopers in fake Covid vaccination card scheme

September 08, 2021

Minnesota man Mark Miller moves toward possible guilty plea in shell company hijack case, court filing reveals

September 08, 2021

QAnon shaman Jacob Chansley pleads guilty in Capitol riot case

September 03, 2021

'QAnon shaman' Jacob Chansley, face of Jan. 6 Trump Capitol riot, will plead guilty

September 02, 2021

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