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Russia says Biden's 'war criminal' claim has put relations 'on the verge of rupture'
March 21, 2022
Tags
Economy
Foreign policy
Court decisions
From
CNBC.com News
Hunter Biden criminal tax probe got grand jury testimony from mom of his daughter, many financial records
March 17, 2022
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LAW
LAWS
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US: News
Law
Taxes
From
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Russian oligarch Andrey Muraviev indicted in political contribution scheme linked to illegal donors to Trump PAC
March 14, 2022
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LAW
LAWS
Tags
Law
Fraud and false statements
Laws
From
CNBC.com News
Jan. 6 Capitol riot: FBI asks public to help ID more than 350 violent members of Trump mob still at large
March 10, 2022
Tags
Social issues
US: News
US Top News and Analysis
From
CNBC.com News
Lawyers for accused bitcoin money launderer Heather Morgan in talks with prosecutors to avoid trial
February 28, 2022
Tickers
BITCOMP
LAW
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USD-BITSTAMP
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Corporate crime
US: News
bitcoin
From
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U.S. to impose sanctions on Vladimir Putin and top aide, White House says
February 25, 2022
Tags
White House
International trade
Corruption
From
CNBC.com News
Credit Suisse Leak Reveals Details On 30,000 Bank Clients; 18,000 Accounts With Possible Criminal Ties
February 20, 2022
Tickers
BANK
CS
Tags
Benzinga
Top Stories
Switzerland
From
Benzinga
U.S. Marine Reservist already charged in Jan. 6 Capitol riot case busted for fake Covid vaccine ID scam
February 17, 2022
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LAW
LAWS
Tags
Corruption
Securities fraud
Crime
From
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Jared Kushner's friend Ken Kurson pleads guilty in stalking case involving ex-wife
February 16, 2022
Tickers
LAW
LAWS
Tags
Laws
Breaking News: Politics
Collusion
From
CNBC.com News
Former Amazon employee sentenced to 10 months in prison for involvement in bribery scheme
February 11, 2022
Tags
Court decisions
Collusion
Internet
From
CNBC.com News
Michael Avenatti found guilty in fraud trial over Stormy Daniels book money
February 04, 2022
Tags
Corruption
Crime
Court decisions
From
CNBC.com News
U.S. sanctions four Russian-linked actors for allegedly working to destabilize Ukraine
January 20, 2022
Tags
Wars and Military Conflicts
Corruption
Politics
From
CNBC.com News
Trump friend Tom Barrack scheduled to go on trial in September for illegal United Arab Emirates lobbying case
January 05, 2022
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LAW
LAWS
Tags
Business
Crime
Corruption
From
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Jury finds Jeffrey Epstein friend Ghislaine Maxwell guilty in sex crimes trial
December 29, 2021
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LAW
LAWS
Tags
Violent crime
Sexual abuse
Law
From
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Former Minneapolis cop Derek Chauvin set to plead guilty in federal civil rights case for George Floyd killing
December 13, 2021
Tags
Breaking News: Politics
Collusion
Politics
From
CNBC.com News
Federal corruption probe leads to first major overhaul of UAW elections in 70 years
December 03, 2021
Tags
Ford Motor Co
Business News
US: News
From
CNBC.com News
QAnon shaman Jacob Chansley appeals sentence, seeks to void guilty plea in Jan. 6 Capitol riot case
November 30, 2021
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LAW
LAWS
Tags
Crime
Corruption
Elections
From
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Ghislaine Maxwell jurors picked as trial is set to start for the alleged Jeffrey Epstein procurer
November 29, 2021
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LAW
LAWS
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Laws
Politics
Court decisions
From
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Trump hotels, other businesses reportedly subpoenaed, but executive Matthew Calamari expected to avoid charges
November 24, 2021
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LAW
LAWS
Tags
Elections
Crime
Securities fraud
From
CNBC.com News
QAnon shaman Jacob Chansley gets new lawyer, might appeal Capitol riot criminal conviction and prison term
November 22, 2021
Tickers
LAW
LAWS
Tags
2020 Elections
US: News
Corporate crime
From
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QAnon shaman Jacob Chansley faces sentencing in Jan. 6 Capitol riot case
November 17, 2021
Tickers
LAW
LAWS
Tags
US: News
2020 Elections
Crime
From
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Trump-Russia Steele dossier analyst Igor Danchenko pleads not guilty in FBI lie case prosecuted by John Durham
November 10, 2021
Tickers
LAW
LAWS
Tags
Political Leaders
National security
US: News
From
CNBC.com News
Durham probe: Feds arrest analyst who contributed to Christopher Steele's Trump-Russia dossier
November 04, 2021
Tickers
LAW
LAWS
Tags
US: News
Law
Court decisions
From
CNBC.com News
Former Rudy Giuliani associate Lev Parnas convicted in campaign finance case
October 22, 2021
Tags
Court decisions
Politics
Collusion
From
CNBC.com News
Stock hijacker Mark Miller pleads guilty in over-the-counter market shell company pump-and-dump scheme
October 14, 2021
Tickers
LAW
LAWS
OTC
Tags
Court decisions
Politics
Collusion
From
CNBC.com News
Jeffrey Epstein friend Ghislaine Maxwell teams up with feds in bid to keep proposed jury questionnaire secret in sex crime case
October 13, 2021
Tickers
LAW
LAWS
Tags
Law
Violent crime
Collusion
From
CNBC.com News
18 former NBA players, including 'Big Baby' Davis, charged in alleged $4 million health insurance fraud
October 07, 2021
Tags
Corporate crime
Sports
Basketball
From
CNBC.com News
Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guilty
September 28, 2021
Tickers
LAW
LAWS
OTC
Tags
Bebida Beverage Co
Laws
Collusion
From
CNBC.com News
Former Massachusetts Mayor Gets Six Years In Prison For Marijuana Corruption Charges
September 22, 2021
Tags
Cannabis
Marijuana Business Daily
Politics
From
Benzinga
Feds charge 138, including doctors, with $1.4 billion in health-care fraud involving telemedicine, Covid, opioids
September 17, 2021
Tickers
LAW
LAWS
Tags
Coronavirus
Fraud and false statements
Health & Science
From
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