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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
August 14, 2025
Tickers
LAW
LAWS
Tags
Securities fraud
Investment Fraud
Law
From
CNBC.com News
DOJ fires sandwich thrower after he's charged with assaulting officer in Washington, D.C.
August 14, 2025
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LAW
LAWS
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Law
Crime
Breaking News: Politics
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Trump's Washington, DC, crime crackdown exposes gap between perception and reality
August 13, 2025
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LAW
LAWS
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Elections
US: News
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New York man charged with cyberstalking widow of slain UnitedHealthcare CEO Brian Thompson
August 13, 2025
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CEOS
LAW
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CEOs
Elections
US: News
From
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Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
August 13, 2025
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LAW
LAWS
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Politics
Collusion
Galaxy Digital Inc
From
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Trump shrugs off suspected Russian hack of U.S. federal courts: 'Are you surprised?'
August 13, 2025
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LAW
LAWS
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Policy
Laws
Breaking News: Politics
From
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Trump weighs deploying National Guard in Washington, D.C., as he targets crime, homeless
August 11, 2025
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US: News
Politics
Elections
From
CNBC.com News
Trump warns homeless to leave Washington, D.C., ‘immediately’
August 10, 2025
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Homelessness
White House
Crime
From
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Trump to speak at White House on violent crime in D.C. amid federal crackdown
August 09, 2025
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Elections
Political Leaders
Breaking News: Economy
From
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Imposter scams cost older adults $700 million in 2024, FTC finds: Some victims are ‘clearing out' their 401(k)s
August 08, 2025
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Retirement
Personal saving
Savings
From
CNBC.com News
U.S. charges two Chinese nationals for illegally shipping Nvidia AI chips to China
August 05, 2025
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Law and Regulation
NVIDIA Corp
Breaking News: Technology
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Jeffrey Epstein accomplice Ghislaine Maxwell moved from Florida prison to Texas lockup
August 01, 2025
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LAW
LAWS
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White House
Law
Crime
From
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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
July 30, 2025
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LAW
LAWS
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Collusion
Elections
Foreign policy
From
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Senate Democrats seek Jeffrey Epstein files from Trump administration through obscure law
July 30, 2025
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LAW
LAWS
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Law
White House
US: News
From
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DOJ urges release of Jeffrey Epstein and Ghislaine Maxwell grand jury info in new filings
July 30, 2025
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LAW
LAWS
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US: News
Politics
Collusion
From
CNBC.com News
House panel won't give Jeffrey Epstein accomplice Ghislaine Maxwell immunity
July 29, 2025
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LAW
LAWS
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Law
White House
US: News
From
CNBC.com News
Trump seeks quick deposition of Rupert Murdoch in Jeffrey Epstein letter defamation case
July 28, 2025
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LAW
LAWS
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Law
White House
Political Leaders
From
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