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More than 300 people charged in Covid fraud sweep targeting $830 million in stolen money, DOJ says
August 23, 2023
Tags
Breaking News: Business
Biotechnology
Biotech and Pharmaceuticals
From
CNBC.com News
More defendants in Trump Georgia election case surrender, Powell bond set at $100,000
August 23, 2023
Tickers
LAW
LAWS
Tags
Government and politics
Politics
Crime
From
CNBC.com News
Trump campaign lawyer Rudy Giuliani lands in Atlanta to surrender in Georgia election case
August 23, 2023
Tickers
LAW
LAWS
Tags
US: News
Elections
Law
From
CNBC.com News
Trump ex-chief Mark Meadows asks judge to protect him from arrest as he seeks to move Georgia case to federal court
August 22, 2023
Tags
Breaking News: Politics
2020 Elections
Crime
From
CNBC.com News
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
August 22, 2023
Tags
Fraud and false statements
Breaking News: Technology
Investment Fraud
From
CNBC.com News
Pro-Trump lawyer John Eastman, key figure in Georgia election case, surrenders at jail
August 22, 2023
Tags
Elections
US: News
Republicans
From
CNBC.com News
First defendant in Trump Georgia election case surrenders at county jail
August 22, 2023
Tags
Crime
Breaking News: Politics
Government and politics
From
CNBC.com News
Trump’s request for 2026 trial in election case based on ‘faulty’ logic, special counsel says
August 21, 2023
Tags
Crime
Politics
Government and politics
From
CNBC.com News
Teva to pay $225 million in fines and divest generic drug to resolve price-fixing charges
August 21, 2023
Tags
Business
Health care industry
Lawsuits
From
CNBC.com News
Pro-Trump lawyer John Eastman's bond in Georgia election case set at $100,000
August 21, 2023
Tags
Republicans
Elections
US: News
From
CNBC.com News
Penny stocks can be riskier than any other stock. Here's why they're so dangerous.
August 21, 2023
Tickers
OTC
Tags
stocks
OTC stocks
Law and Regulation
From
CNBC.com News
Trump keeps sounding off on his indictments. His attacks could hasten the criminal trials
August 17, 2023
Tickers
LAW
LAWS
Tags
Laws
Lawsuits
Political Leaders
From
CNBC.com News
Trump judge sets sealed hearing for special counsel's security request in documents case
August 17, 2023
Tickers
LAW
LAWS
Tags
Laws
National security
Foreign policy
From
CNBC.com News
Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
August 15, 2023
Tickers
LAW
LAWS
Tags
Business
Banks
Laws
From
CNBC.com News
A.I. founder charged with defrauding investors, manipulating documents
August 15, 2023
Tags
Collusion
JPMorgan Chase & Co
Securities fraud
From
CNBC.com News
Hindenburg Research targets $4.6 billion Kazakh brokerage for allegedly helping Russian oligarchs evade sanctions
August 15, 2023
Tags
Technology
Icahn Enterprises LP
Corporate Fraud
From
CNBC.com News
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