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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
Tags
Securities fraud
Collusion
Corruption
From
CNBC.com News
Shots fired near home of Treasury Secretary Janet Yellen in 'agent involved shooting'
December 03, 2024
Tags
Political Leaders
Elections
US: News
From
CNBC.com News
In new bitcoin bull market, it's time to beware of the same old crypto scams
November 29, 2024
Tickers
BITCOMP
USD-BITSTAMP
Tags
Bitcoin
Crime
Cyber Report
From
CNBC.com News
Police departments across U.S. are starting to use artificial intelligence to write crime reports
November 26, 2024
Tickers
LAW
LAWS
Tags
Privacy
Law and Regulation
Crime
From
CNBC.com News
Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
November 21, 2024
Tickers
LAW
LAWS
Tags
Crime
Foreign Exchange
Law
From
CNBC.com News
Adani Group slams 'baseless' New York fraud and bribery charges
November 21, 2024
Tickers
LAW
LAWS
Tags
Politics
Law
Breaking News: Asia
From
CNBC.com News
Indian Billionaire, One Of The World's Richest Men, Indicted For Alleged $250 Million Bribery Scheme
November 20, 2024
Tickers
NEWS
Tags
crime
Legal
Benzinga
From
Benzinga
Prosecutors set to weigh in on fate of Trump New York hush money case
November 19, 2024
Tickers
LAW
LAWS
Tags
Laws
Collusion
Corruption
From
CNBC.com News
House Ethics panel to meet on Trump attorney general pick Matt Gaetz report Wednesday
November 18, 2024
Tickers
LAW
LAWS
Tags
Laws
US: News
Political Leaders
From
CNBC.com News
Trump Defense pick Hegseth investigated in 2017 for alleged sex assault; no charges filed
November 15, 2024
Tickers
LAW
LAWS
Tags
Laws
United States Election 2024
Breaking News: Politics
From
CNBC.com News
Special counsel Jack Smith seeks pause in Trump classified documents case appeal
November 13, 2024
Tickers
LAW
LAWS
Tags
Corruption
Collusion
Laws
From
CNBC.com News
Judge delays key ruling on fate of Trump hush money conviction
November 12, 2024
Tickers
LAW
LAWS
Tags
Lawsuits
Crime
United States Election 2024
From
CNBC.com News
FTX fraudster Caroline Ellison reports to Connecticut prison to begin 2-year sentence
November 07, 2024
Tickers
LAW
LAWS
Tags
US: News
Cryptocurrency
FinTech
From
CNBC.com News
Trump's victory spells doom for his criminal cases — but he's not off the hook for $570 million in civil fines
November 06, 2024
Tags
Government and politics
Politics
Republicans
From
CNBC.com News
Trump appointed judge Aileen Cannon refuses to recuse from attempted assassination case
October 29, 2024
Tickers
LAW
LAWS
Tags
Crime
Government and politics
Law
From
CNBC.com News
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
October 28, 2024
Tags
Social media
Securities fraud
Breaking News: Markets
From
CNBC.com News
Trump calls election case Judge Tanya Chuktan 'the most evil person'
October 18, 2024
Tickers
LAW
LAWS
Tags
US: News
Political Leaders
Elections
From
CNBC.com News
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