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U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
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LAW
LAWS
Tags
Defense
Politics
Laws
From
CNBC.com News
Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
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LAW
LAWS
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Corruption
Breaking News: Politics
US: News
From
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Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Court decisions
Corporate crime
Amazon/com Inc
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
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Fraud and false statements
Collusion
Crime
From
CNBC.com News
U.S. sanctions four Russian-linked actors for allegedly working to destabilize Ukraine
January 20, 2022
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Wars and Military Conflicts
Government Agencies
Corruption
From
CNBC.com News
Trump friend Tom Barrack scheduled to go on trial in September for illegal United Arab Emirates lobbying case
January 05, 2022
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Collusion
Business
US: News
From
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Jury finds Jeffrey Epstein friend Ghislaine Maxwell guilty in sex crimes trial
December 29, 2021
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LAWS
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Child Exploitation
Collusion
Crime
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CNBC.com News
Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
Fraud and false statements
Collusion
Crime
From
CNBC.com News
Federal corruption probe leads to first major overhaul of UAW elections in 70 years
December 03, 2021
Tags
Transportation
Autos
Politics
From
CNBC.com News
QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
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Crime
Breaking News: Politics
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Ghislaine Maxwell jurors picked as trial is set to start for the alleged Jeffrey Epstein procurer
November 29, 2021
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Crime
Business News
Social issues
From
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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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LAW
LAWS
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Collusion
Fraud and false statements
US: News
From
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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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Collusion
Fraud and false statements
2020 Elections
From
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QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
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US: News
Breaking News: Politics
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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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Laws
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Durham probe: Feds arrest analyst who contributed to Christopher Steele's Trump-Russia dossier
November 04, 2021
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Collusion
Foreign policy
Law
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Former Rudy Giuliani associate Lev Parnas convicted in campaign finance case
October 22, 2021
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Corruption
Politics
Breaking News: Politics
From
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Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
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LAWS
OTC
Tags
US: News
Utilicraft Aerospace Industries Inc
OTC
From
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Jeffrey Epstein friend Ghislaine Maxwell teams up with feds in bid to keep proposed jury questionnaire secret in sex crime case
October 13, 2021
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Business News
Crime
Corruption
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18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Securities fraud
Corporate crime
Court decisions
From
CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
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Digitiliti Inc
Court decisions
Bell Buckle Holdings Inc
From
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Former Massachusetts Mayor Gets Six Years In Prison For Marijuana Corruption Charges
September 22, 2021
Tags
Marijuana Business Daily
ABC News
corruption
From
Benzinga
Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
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LAW
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Laws
Politics
Court decisions
From
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Lawyer who allegedly advised Clinton campaign charged with lying to FBI in tip about possible Trump-Russia bank link
September 16, 2021
Tags
Court decisions
Crime
Politics
From
CNBC.com News
Rudy Giuliani associate Igor Fruman set to plead guilty Friday in New York federal court
September 10, 2021
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Corporate crime
Securities fraud
Court decisions
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Minnesota man Mark Miller moves toward possible guilty plea in shell company hijack case, court filing reveals
September 08, 2021
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LAW
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Tags
Securities fraud
Corporate crime
Finance
From
CNBC.com News
Former Georgia district attorney Jackie Johnson criminally charged over investigation of Ahmaud Arbery shooting death
September 02, 2021
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LAW
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Tags
Collusion
Social issues
Corruption
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'QAnon shaman' Jacob Chansley, face of Jan. 6 Trump Capitol riot, will plead guilty
September 02, 2021
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Laws
Violent crime
Politics
From
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Lawyer for Trump ally Tom Barrack pushes prosecutors for evidence in United Arab Emirates lobby case
September 02, 2021
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LAW
LAWS
Tags
Corruption
Breaking News: Politics
US: News
From
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Florida man Stephen Alford, reportedly involved in Gaetz family extortion plot, charged in $25 million scheme
August 31, 2021
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LAW
LAWS
Tags
Collusion
Fraud and false statements
Breaking News: Politics
From
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