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Latest News about Crime
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Former U.S. Army sergeant charged with offering classified information to China
October 06, 2023
Tickers
LAW
LAWS
Tags
Law
Army
US: News
From
CNBC.com News
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
October 06, 2023
Tags
Freedom Holding Corp
Stock exchanges
Fraud and false statements
From
CNBC.com News
Trump may seek to pause $250 million New York business fraud trial
October 05, 2023
Tickers
LAW
LAWS
Tags
Crime
Breaking News: Politics
Politics
From
CNBC.com News
Trump asks to dismiss D.C. election interference charges, citing 'presidential immunity'
October 05, 2023
Tags
Corruption
Elections
White House
From
CNBC.com News
Woman pleads guilty in $1.6 million counterfeit Series I savings bond scheme
October 05, 2023
Tags
Bonds
US Homepage
White House
From
CNBC.com News
Trump seeks classified docs trial after election, says feds delaying evidence sharing
October 05, 2023
Tickers
LAW
LAWS
Tags
Collusion
Corruption
Laws
From
CNBC.com News
Lab owner who defrauded Medicare to forfeit $187 million, Ferrari
October 04, 2023
Tickers
LAW
LAWS
Tags
Breaking News: Business
Business News
Biotech and Pharmaceuticals
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
Trump returns to court for $250 million fraud trial after judge imposes gag order
October 04, 2023
Tickers
LAW
LAWS
Tags
Political Leaders
Real Estate
Government taxation and revenue
From
CNBC.com News
San Francisco woman trapped under autonomous Cruise vehicle after being struck in hit and run
October 03, 2023
Tags
Breaking news
Technology
Autos
From
CNBC.com News
Trump rips New York Attorney General Letitia James before Day 2 of business fraud trial
October 03, 2023
Tickers
LAW
LAWS
Tags
United States Election 2024
Government and politics
Politics
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
Trump $250 million civil fraud trial set to kick off in New York courtroom
October 02, 2023
Tags
Politics
Political Leaders
United States Election 2024
From
CNBC.com News
Sam Bankman-Fried opposes Ukraine FTX victim testifying remotely, lawyers tell trial judge
October 01, 2023
Tickers
LAW
LAWS
Tags
US: News
Law
Crime
From
CNBC.com News
Trump blasts upcoming New York civil fraud trial to raise 2024 campaign cash
September 29, 2023
Tags
Elections
US: News
White House
From
CNBC.com News
Menendez to address Senate Democrats as most of them urge he resign after bribery charges
September 28, 2023
Tickers
LAW
LAWS
Tags
Breaking News: Politics
Crime
Government and politics
From
CNBC.com News
Miami man pleads guilty to selling adulterated, misbranded HIV drugs across United States
September 26, 2023
Tickers
LAW
LAWS
Tags
Social issues
Law
US: News
From
CNBC.com News
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