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