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Financial Crime Weekly: Health Care Provider To Pay $3.85M For Medicare Scheme, Co-Conspirators To Pay $70M For Vitol Bribery Scheme
August 23, 2024
Tags
Benzinga
Vitol Inc/
Market News
From
Benzinga
The mistake that put Russian hacker Vladislav Klyushin behind bars
August 23, 2024
Tags
Skechers USA Inc
Breaking News: Technology
Breaking News: Markets
From
CNBC.com News
Former FTX exec Ryan Salame's romantic partner indicted on campaign finance crimes
August 22, 2024
Tickers
LAW
LAWS
Tags
Corruption
Energy
Cryptocurrency
From
CNBC.com News
New York drug dealer whose prison sentence Trump commuted arrested on assault charges
August 22, 2024
Tickers
LAW
LAWS
Tags
Elections
White House
US: News
From
CNBC.com News
Nancy Pelosi lauds Harris' political skill in securing nomination with 'dignity and grace'
August 21, 2024
Tags
Voting
Republicans
Elections
From
CNBC.com News
Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years
August 21, 2024
Tickers
LAW
LAWS
Tags
Securities fraud
Business News
US: News
From
CNBC.com News
'No empathy, no morals:' Three-time MAGA voter, former Trump aide, Arizona mayor on why they back Harris
August 20, 2024
Tags
Political Leaders
Democrats
2020 Elections
From
CNBC.com News
Former New York Rep. George Santos pleads guilty to wire fraud, identity theft
August 19, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Elections
From
CNBC.com News
Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
August 16, 2024
Tags
Business News
CNBC Investigations
Health care industry
From
CNBC.com News
After medic's rape and murder, Indian doctors stage 24-hour nationwide strike
August 16, 2024
Tags
Sexual assault
Crime
Asia News
From
CNBC.com News
Trump seeks to delay hush money sentencing until after presidential election
August 15, 2024
Tags
Politics
Government and politics
United States Election 2024
From
CNBC.com News
Inside the $93 million Wall Street heist that stemmed from Russia
August 15, 2024
Tags
US: News
Hacking
Tesla Inc
From
CNBC.com News
White House launches broad new regulatory effort, as Harris prepares to unveil economic plan
August 12, 2024
Tickers
LAW
Tags
Politics
Government and politics
United States Election 2024
From
CNBC.com News
Trump campaign says it was hacked by foreign actors
August 10, 2024
Tags
Cybersecurity
National security
Microsoft Corp
From
CNBC.com News
Arizona grand jury was interested in indicting Trump in fake electors criminal case, attorney general says
August 07, 2024
Tickers
LAW
LAWS
Tags
United States Presidential Election
Corruption
Collusion
From
CNBC.com News
Hamas' new political leader Yahya Sinwar is seen as more extreme — and less willing to compromise
August 07, 2024
Tags
Crime
Breaking News: Politics
Political Leaders
From
CNBC.com News
Judge orders DOJ to return helmet, spear to 'QAnon Shaman' Jacob Chansley
August 05, 2024
Tickers
LAW
LAWS
Tags
Law
US: News
Elections
From
CNBC.com News
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