Latest News about Fraud and false statements
Recent news which mentions Fraud and false statements
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More than $87 billion in federal benefits siphoned from unemployment system, says Labor Department
December 02, 2021
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QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
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Look out for these Cyber Monday scams, according to the FBI and DHS — other experts agree
November 29, 2021
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Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
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Tesla hires SEC lawyer, former fed prosecutor as managing counsel
November 22, 2021
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QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
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El Salvador plans to create a 'Bitcoin City'—and 5 other crypto updates you should know
November 22, 2021
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Former Trump lawyer Michael Cohen finishes home confinement, vows continued cooperation in probes of ex-president and others
November 22, 2021
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Two Iranians charged with spreading election disinformation, threatening people to vote for Trump
November 18, 2021
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‘Criminals love buy now, pay later’: How fraudsters exploit popular interest-free payment plans
November 18, 2021
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QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
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U.S. to sell cryptocurrency worth $56 million after record seizure in BitConnect fraud case
November 16, 2021
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Pure-play bitcoin ETF unlikely to win approval until 2022 or later, two market analysts say
November 16, 2021
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Defense lashes out at key witness in Elizabeth Holmes fraud trial
November 15, 2021
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Infrastructure bill's crypto tax provisions to be signed into law—and 5 other crypto updates you should know
November 15, 2021
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Elizabeth Holmes case draws closer to end as government says it will rest next week
November 10, 2021
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Scott Fairlamb gets longest sentence yet in Trump Capitol riot cases. Feds seek even more time for QAnon shaman Chansley
November 10, 2021
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Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
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Theranos lab deficiencies posed 'immediate jeopardy' to patients, 2016 government audit warned
November 09, 2021
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Robinhood's data breach involved about 7 million customers. Here's how to protect your credit from fraudsters
November 09, 2021
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DeFi — the ‘Wild West’ of crypto — is next on regulators’ hit list
November 04, 2021
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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
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Third stimulus checks still available — and scammers are on the prowl
November 02, 2021
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Amazon impersonators stole $27 million in a year. Here’s how
October 20, 2021
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Theranos boasted of 'highest levels of accuracy' in mailings to Rupert Murdoch and other investors
October 19, 2021
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The first bitcoin-linked ETF is set to debut and 6 other key things that happened in crypto this past week
October 18, 2021
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Covid-related scams have bilked Americans out of $586 million
October 18, 2021
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