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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
Tags
Fraud and false statements
Social issues
JPMORGAN DRN
From
CNBC.com News
Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
Tickers
LAW
LAWS
Tags
Technology
Laws
Breaking News: Technology
From
CNBC.com News
Hunter Biden defies subpoena, defends business record
December 13, 2023
Tags
Breaking News: Politics
Government and politics
Politics
From
CNBC.com News
Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
Tickers
LAW
LAWS
Tags
Law
US: News
Republicans
From
CNBC.com News
Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Politics
From
CNBC.com News
Trump-appointed judge denies ex-president's request to delay classified documents trial — for now
November 10, 2023
Tickers
LAW
LAWS
Tags
US: News
Elections
Law
From
CNBC.com News
Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
Tickers
LAW
LAWS
Tags
Politics
Crime
Breaking News: Politics
From
CNBC.com News
Hunter Biden prosecutor testifies to House panel: 'Absolute waste of time,' Democrat fumes
November 07, 2023
Tickers
LAW
LAWS
Tags
Republicans
US: News
Law
From
CNBC.com News
Sam Bankman-Fried found guilty on all seven criminal fraud counts
November 02, 2023
Tags
Bitcoin
Technology
Crypto
From
CNBC.com News
Hunter Biden decries GOP lawmakers, media for 'weaponization of my addiction' amid probes, criminal charges
November 02, 2023
Tags
Political Leaders
Media
Corruption
From
CNBC.com News
Three charged with sending Russia over $7 million in electronics to aid war on Ukraine
October 31, 2023
Tags
Wars and Military Conflicts
Politics
Foreign policy
From
CNBC.com News
Washington judge, Georgia DA both got violent threats on heels of Trump vow to 'go after' foes, court docs allege
October 31, 2023
Tags
Government and politics
Politics
Political Leaders
From
CNBC.com News
Rep. George Santos to enter plea on new fraud, identity theft charges
October 27, 2023
Tags
Campaign Finance
Political Leaders
Securities fraud
From
CNBC.com News
Sam Bankman-Fried, FTX allies secretly poured $50 million into 'dark money' groups, evidence shows
October 20, 2023
Tickers
LAW
LAWS
Tags
Campaign Finance
Laws
Courts
From
CNBC.com News
From Corruption To Espionage? Democrat Senator Bob Menendez Now Accused Of Being A Foreign Agent
October 13, 2023
Tags
Media
Top Stories
Bob Menendez
From
Benzinga
Xpeng suspends supply chain boss for corruption probe
October 10, 2023
Tags
Tesla Inc
Corruption
Electric vehicles
From
CNBC.com News
Trump asks to dismiss D.C. election interference charges, citing 'presidential immunity'
October 05, 2023
Tags
Corruption
White House
Collusion
From
CNBC.com News
Trump seeks classified docs trial after election, says feds delaying evidence sharing
October 05, 2023
Tickers
LAW
LAWS
Tags
Corruption
Collusion
Political Leaders
From
CNBC.com News
Former Trump lawyer Rudy Giuliani sues Biden for defamation over 'Russian pawn' crack
October 04, 2023
Tickers
LAW
LAWS
Tags
US: News
White House
Elections
From
CNBC.com News
Sen. Bob Menendez on potential resignation: 'We will announce it when it comes time'
October 04, 2023
Tickers
LAW
LAWS
Tags
US: News
Law
Corruption
From
CNBC.com News
Hunter Biden expected to plead not guilty to gun charges in Delaware federal court
October 03, 2023
Tags
Collusion
Corruption
Political Leaders
From
CNBC.com News
Sam Bankman-Fried opposes Ukraine FTX victim testifying remotely, lawyers tell trial judge
October 01, 2023
Tickers
LAW
LAWS
Tags
World News
National security
Lawsuits
From
CNBC.com News
Trump blasts special counsel's gag order request in federal election case
September 26, 2023
Tags
United States Election 2024
Politics
Government and politics
From
CNBC.com News
Hunter Biden sues Rudy Giuliani over infamous laptop
September 26, 2023
Tickers
LAW
LAWS
Tags
US: News
Corruption
Law
From
CNBC.com News
Watch: Sen. Bob Menendez speaks in New Jersey on heels of bribery indictment
September 25, 2023
Tags
Collusion
Defense
Corruption
From
CNBC.com News
New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case
September 24, 2023
Tickers
LAW
LAWS
Tags
World News
Government and politics
Politics
From
CNBC.com News
Sen. Menendez defiant after second corruption indictment: 'Prosecutors did that the last time'
September 22, 2023
Tags
Breaking News: Politics
Crime
Congress
From
CNBC.com News
Watch: U.S. Attorney's Office holds press conference announcing Bob Menendez indictment
September 22, 2023
Tags
Breaking News: Politics
Congress
Politics
From
CNBC.com News
Sen. Bob Menendez of New Jersey, wife charged with bribery
September 22, 2023
Tickers
LAW
LAWS
Tags
Politics
Congress
Political Leaders
From
CNBC.com News
Chesebro asks court to suppress use of emails in Trump Georgia election case
September 21, 2023
Tags
Politics
Government and politics
United States Election 2024
From
CNBC.com News
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