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Crime
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Andrea Sanderlin of Scarsdale, New York, has been indicted for manufacturing and possessing marijuana with intent to distribute. CNBC's Andrea Day has the details.
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An Italian court on Wednesday sentenced fashion design duo Dolce and Gabbana to one year and eight months in prison for hiding hundreds of millions of euros from the tax authorities.
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Google is your best friend when it comes to catching a financial advisor with dreams of pulling off a Ponzi scheme before they make off with your money.
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*Convicted of illegally trading Dell, Nvidia shares. Todd Newman, a former portfolio manager at hedge fund Diamondback Capital Management, and Anthony Chiasson, co-founder of hedge fund Level Global Investors, had been set to begin prison sentences later this summer.
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Former KPMG auditor Scott London plans to plead guilty to securities fraud, reports CNBC's Jane Wells.
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Former KPMG partner Scott London pleaded guilty to insider trading as part of a plea agreement, reports CNBC's Jane Well.
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Scott London spoke to CNBC's Jane Wells about the KPMG insider trading scheme and how much he made in kickbacks. London says "nothing like this has ever happened before."
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In an exclusive interview with CNBC, the man at the center of an insider-trading probe, former KPMG auditor Scott London, said he received about $70,000 in kickbacks.
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Scott London spoke to CNBC's Jane Wells about the KPMG insider trading scheme and how much he made in kickbacks. London says "nothing like this has ever happened before."
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The U.S. Attorney says Scott London will plead guilty to 1 count of securities fraud through insider trading, reports CNBC's Jane Wells.
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Federal agents raided 14 "7-Eleven" stores on Long Island as part of an investigation into "human smuggling." CNBC's Andrea Day, offers insight and the "Street Signs" crew reacts.
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7-Eleven franchisees are charged with identity theft and money laundering, reports CNBC's Andrea Day. The 7-Eleven owners created a "modern-day plantation system" according to the U.S. Attorney.
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Defendants are charged with identity theft, money laundering, wire fraud and harboring illegal immigrants, reports CNBC's Andrea Day.
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*Jail terms for insider trading one step closer. LONDON/ GENEVA, June 14- European authorities are close to agreeing on the final draft of markets abuse rules that will make the standard commodities market practice of trading on inside information illegal.
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The White House is now saying Syria's President Bashar al-Assad has crossed the so-called "red line." CNBC's Bertha Coombs reports.
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The Obama administration has concluded the Assad regime in Syria has indeed used chemical weapons against the rebels, with Marc Ginsberg, Former U.S. Ambassador to Morocco.
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CNBC's Andrea Day reports on Rodney Watts and Courtney Dupree, who conned a bank out of millions of dollars. The pair orchestrated a scheme to defraud Amalgamated Bank and C3 Capital.
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LAS VEGAS-- The 75- year-old former president and CEO of a Nevada loan servicing firm has taken a plea deal in a scheme that federal prosecutors say cost Wells Fargo& Co. more than $8 million. Justice Department officials say former U.S. Mortgage chief Earl Gross pleaded guilty to bank fraud Tuesday in Las Vegas.
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NBC's Richard Engel reports from Istanbul, Turkey, where some protesters are spending the night in Taksim Square.
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Istanbul police will remain in Taksim Square until protesters are clear, reports CNBC's Mary Thompson.
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Three deaths and almost 5,000 injuries have been reported in Turkey's protests, with CNBC's Mary Thompson. Police will remain in Taksim Square until protesters are clear.
American Greed
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Lydia Cladek, a New Age evangelist becomes a greedy, groovy, guru telling Florida investors that positive thinking can lead to positive returns in her auto financing business.
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When Staff Sergeant Kevin Crowell returns from Iraq, he struggles to deal with getting back to everyday life.
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Fraudster Ron Wilson is a trusted member of his South Carolina community where he serves as a County Councilman, and a silver dealer.
Most Popular Video
No reason has been given yet for the departure of founder and executive chairman George Zimmer, reports CNBC's Courtney Reagan. Zimmer has long been the face of the company.
Wednesday, 19 Jun 2013 | 10:52 AM ETCNBC's Rick Santelli, explains why he hears 'crickets" when he asks questions about Fed Chairman Bernanke's policies. "Enough is enough," he rants.
Wednesday, 19 Jun 2013 | 11:36 AM ETAre reporters lobbing "softball" questions at the Fed chairman? CNBC's Rick Santelli and the Wall Street Journal's Jon Hilsenrath, debate whether the economy continues to need quantitative easing. I'm trying to inform the public about what the Fed is up to, says Hilsenrath.