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Trump says 'we'll have fun' at 'trial of the century' as election case indictment looms
July 26, 2023
Tickers
LAW
LAWS
Tags
Crime
US: News
Breaking News: Politics
From
CNBC.com News
Hunter Biden set to plead guilty on criminal tax charges
July 26, 2023
Tags
Breaking News: Politics
Politics
US: News
From
CNBC.com News
'Crypto Couple' appear set to plead guilty in bitcoin hack money laundering case
July 21, 2023
Tickers
BITCOMP
LAW
LAWS
USD-BITSTAMP
Tags
Laws
Politics
Securities fraud
From
CNBC.com News
New York woman sentenced in 'catfish' extortion bid of CEO
July 20, 2023
Tickers
LAW
LAWS
Tags
Law
Politics
Laws
From
CNBC.com News
Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme
July 19, 2023
Tags
Securities fraud
Politics
Breaking News: Politics
From
CNBC.com News
Trump criminal target letter in election probe cites laws on conspiracy, witness tampering
July 19, 2023
Tickers
LAW
LAWS
Tags
Crime
Corruption
Elections
From
CNBC.com News
Trump says special counsel told him he's a target in Jan. 6 probe
July 18, 2023
Tags
Weather
Corruption
Politics
From
CNBC.com News
Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
Tickers
LAW
LAWS
Tags
Securities fraud
Politics
Bankruptcy
From
CNBC.com News
Ex-Pfizer employee charged with illegal trading based on unreleased Covid pill trial data
June 29, 2023
Tags
Health care industry
Securities fraud
Pfizer Inc
From
CNBC.com News
Biden snaps 'No!' when asked if he was involved in alleged Hunter Biden shakedown of Chinese executive
June 28, 2023
Tickers
LAW
LAWS
Tags
White House
Law
Laws
From
CNBC.com News
Justice Department charges 78 people with $2.5 billion in health-care fraud
June 28, 2023
Tags
Corruption
Social issues
US: News
From
CNBC.com News
Rudy Giuliani met special counsel prosecutors probing Trump over 2020 election
June 28, 2023
Tickers
LAW
LAWS
Tags
Collusion
Voting
Government and politics
From
CNBC.com News
Trump's latest attack includes special counsel's family after bombshell tape revealed
June 27, 2023
Tags
Collusion
Political Leaders
Government and politics
From
CNBC.com News
News organizations ask court to reveal witness list in Trump documents case
June 26, 2023
Tickers
LAW
LAWS
Tags
White House
Collusion
Law
From
CNBC.com News
Russian ransomware hacker extorted millions from U.S. businesses, prosecutors say
June 15, 2023
Tags
Hacking
Technology
Collusion
From
CNBC.com News
U.S. withdraws new charges in Sam Bankman-Fried case, punts them to 2024
June 15, 2023
Tags
Investment strategy
Finance
Securities fraud
From
CNBC.com News
Attorney General Garland defends special counsel in first comments about Trump indictment
June 14, 2023
Tags
Government and politics
Political Leaders
Collusion
From
CNBC.com News
Pence says he can’t defend alleged Trump crimes in classified documents indictment
June 14, 2023
Tags
Politics
Foreign policy
White House
From
CNBC.com News
Trump arrives in Miami for his arraignment, still looking for a local lawyer
June 12, 2023
Tags
Collusion
Congress
White House
From
CNBC.com News
Watch live: DOJ to deliver statement after Trump classified records indictment is unsealed
June 09, 2023
Tags
Republicans
White House
Collusion
From
CNBC.com News
Trump indictment in classified records case is unsealed
June 09, 2023
Tags
Collusion
Government and politics
Breaking News: Politics
From
CNBC.com News
Trump told he is target of Mar-a-Lago documents criminal probe by special counsel
June 07, 2023
Tickers
LAW
LAWS
Tags
Collusion
Foreign policy
Government and politics
From
CNBC.com News
Trump lawyers meet with DOJ after ex-president slams indictment speculation
June 05, 2023
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LAW
LAWS
Tags
Collusion
Foreign policy
Political Leaders
From
CNBC.com News
Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
Tags
Breaking news
Collusion
Crypto
From
CNBC.com News
Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
Tickers
LAW
LAWS
Tags
Corruption
Breaking News: Politics
US: News
From
CNBC.com News
Prosecutors close to decision on charging Hunter Biden, report says
May 03, 2023
Tags
Corporate crime
US: News
Collusion
From
CNBC.com News
Kremlin critics and Putin's political enemies face an 'extremely dangerous' situation in Russia right now
April 27, 2023
Tags
International: Top News And Analysis
Corruption
World Economy
From
CNBC.com News
Hunter Biden lawyers meet with DOJ prosecutors about pending criminal probe
April 26, 2023
Tickers
LAW
LAWS
Tags
Politics
Breaking News: Politics
Government taxation and revenue
From
CNBC.com News
DOJ charges 18 people — including doctors — in massive Covid health care fraud takedowns
April 20, 2023
Tickers
LAW
LAWS
Tags
Corporate crime
Biotech and Pharmaceuticals
Politics
From
CNBC.com News
Ex-fugitive in $100 million N.J. deli case granted bail, but kept jailed as feds fight release
April 05, 2023
Tags
Corruption
EZRaider Co
US: News
From
CNBC.com News
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