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Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
Tickers
LAW
LAWS
Tags
Law
Health insurance
US: News
From
CNBC.com News
FBI: 'Financial sextortion' of teens is a 'rapidly escalating threat.' How parents can protect their kids
February 01, 2024
Tags
Finance
Crime
Personal finance
From
CNBC.com News
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
January 31, 2024
Tickers
LAW
LAWS
Tags
Law
Government Agencies
Securities fraud
From
CNBC.com News
QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows
January 31, 2024
Tags
Campaign Finance
Lawsuits
Political Leaders
From
CNBC.com News
Meta chief Mark Zuckerberg 'needs to do the right thing' in child sex targeting fight: New Mexico AG
January 31, 2024
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LAW
LAWS
Tags
Laws
Technology
Business
From
CNBC.com News
E. Jean Carroll lawyer rebuts Trump judge conflict worry, says no basis to toss $83.3 million verdict
January 30, 2024
Tickers
LAW
LAWS
Tags
US: News
Law
Laws
From
CNBC.com News
New York sues Citibank for alleged failure to reimburse fraud victims
January 30, 2024
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Business
Crime
Citigroup Inc
From
CNBC.com News
Facing Sex Trafficking Allegations, Vince McMahon Quits TKO Group, Vows To Preserve Legacy Of WWE Empire
January 27, 2024
Tickers
NEWS
TKO
WWE
Tags
Benzinga
WWE
crime
From
Benzinga
Closing arguments begin at Trump sex defamation trial with E. Jean Carroll
January 26, 2024
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LAW
LAWS
Tags
Political Leaders
Politics
Government and politics
From
CNBC.com News
Saudi Arabia's first alcohol store is a big step, but also aims to tackle a longstanding problem: Booze smuggling
January 26, 2024
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Business News
Emerging Markets
Breaking News: Politics
From
CNBC.com News
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
January 25, 2024
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LAW
LAWS
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US: News
Bankruptcy
Elections
From
CNBC.com News
WWE boss Vince McMahon accused of sexual assault and trafficking in new lawsuit
January 25, 2024
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LAW
LAWS
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World Wrestling Entertainment Inc
Social issues
Law
From
CNBC.com News
Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
January 24, 2024
Tickers
LAW
LAWS
Tags
Bitcoin
Laws
Technology
From
CNBC.com News
Legal Action Initiated Against Walmart for Toilet Video Peeper
January 24, 2024
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Family
Lawsuit
Atlanta
From
PRLog
British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
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LAW
LAWS
Tags
Sports
Politics
Markets
From
CNBC.com News
North Korea crypto hacking activity soars to record high in 2023, new report shows
January 24, 2024
Tags
Asia Markets
Crime
Crypto
From
CNBC.com News
Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
January 23, 2024
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LAW
LAWS
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US: News
Law
Social issues
From
CNBC.com News
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