Skip to main content
50°
Site search
Search
Menu
Search
Subscribe
Open user controls
Log In Using Your Account
Log In
Don't have an account?
Sign Up Today
My Account
Dashboard
Profile
Saved items
Logout
Home
Contact Us
Subscribe
News
East Greenwich Pendulum
Kent County Daily Times
Narragansett Times
NK Standard-Times
Sports
Features
Special Sections
Local Guide
Local Events
Markets & Stocks
Weather
Classifieds
Place ad
Legal Notices
Place Kent Legal
Place SRI Class Legal
Search SRI Legals
Search Kent Legals
Obituaries
Subscribe
E-Edition
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
Computer crime
Fraud and false statements
bitcoin
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
Bitcoin
bitcoin
Cryptocurrency
From
CNBC.com News
Federal prosecutors charge ex-CEOs of MoviePass, parent company in alleged fraud scheme
November 04, 2022
Tickers
LIFE
Tags
Business News
Fraud and false statements
Breaking News: Business
From
CNBC.com News
Judge approves independent monitor to oversee Trump Organization financial reporting, a victory for New York AG
November 03, 2022
Tags
White House
Fraud and false statements
Congress
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
Breaking News: Politics
Court decisions
Politics
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
Markets
Stock markets
Crime
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
Government taxation and revenue
Real Estate
Crime
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
Violent crime
Fraud and false statements
Politics
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
US: News
National security
Corporate crime
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
Crime
Crypto
Business
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
Auto insurance
Securities fraud
Personal loans
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
Corporate crime
Health care industry
Trials
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 News
Corporate crime
Business
From
CNBC.com News
Tether, world's biggest stablecoin, cuts its commercial paper holdings to zero
October 13, 2022
Tags
Crypto World
Energy
FinTech
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
Personal Finance
Politics
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
Fraud and false statements
Crime
Securities fraud
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
Business News
Corporate crime
US: News
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
Hometown International Inc
Shell company
Securities fraud
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
Corporate crime
Business News
US: News
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
White House
Fraud and false statements
Law
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
Law
Fraud and false statements
Social Media
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
Law
US: News
Fraud and false statements
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
Crime
US: News
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
Early career
Job interviewing
Make It
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
Fraud and false statements
Cryptocurrency
Bitcoin
From
CNBC.com News
Nikola founder Trevor Milton stands trial on fraud charges, capping a stunning rise and fall
September 13, 2022
Tags
Business News
Autos
US: News
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
Immigration
US: News
Corruption
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
FinTech
Energy
Crypto
From
CNBC.com News
MicroStrategy chairman Michael Saylor accused of evading $25 million in taxes by DC attorney general
August 31, 2022
Tags
US: News
Social issues
Mobile
From
CNBC.com News
Coinbase, FTX, Binance get inquiries as Congress looks to crack down on $1 billion crypto fraud
August 30, 2022
Tags
Crypto
Securities fraud
FinTech
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
.