Two former federal agents were accused of stealing bitcoins while investigating digital black market Silk Road.» Read More
Banking giant HSBC will pay $1.9 billion in penalties to settle money laundering allegations. CNBC's Scott Cohn has the latest details, with Lanny Breuer, Department of Justice.
Former hedge fund portfolio manager Matthew Martoma is due in court any minute on charges of conspiracy to commit securities fraud, with CNBC's Bertha Coombs & Judge Richard Holwell, Holwell Shuster & Goldberg.
CNBC's Bertha Coombs reports Attorney General Eric Holder says the criminal investigation regarding BP remains ongoing.
BP will pay a total of $4.52 billion over five years to resolve charges from the Department of Justice and the SEC, reports CNBC's Bertha Coombs.
CNBC's Bertha Coombs reports BP has resolved its 2010 spill claim with the U.S. Department of Justice for $4 billion.
Mad Money host Jim Cramer shares his final thoughts of the day.
The U.S. is suing Bank of America on behalf of Fannie Mae and Freddie Mac, with CNBC's Scott Cohn.
Attorney General Eric Holder is holding a news conference now, with a major crackdown on Medicare fraud, reports CNBC's Scott Cohn.
HSBC opted to continue with a business relationship with one of the key financiers to the regime of Syrian president Bashar al-Assad even after its own compliance officials raised concerns about a trust linked to him, according to an investigative report into money-laundering by the U.S. Senate. The Financial Times reports.
The deadly rampage in Colorado consumed the presidential campaigns, sidetracking a bitter political contest with a tragedy that at least temporarily brought the candidates together in common purpose.
HSBC ignored warnings that its activities may have possibly exposed the US financial system to drug money from Mexico and inadvertently provided banking services to lenders suspected of links to terrorist organizations, Senate investigators have claimed in a new report, the Financial Times reports.
As regulators ramp up their global investigation into the manipulation of interest rates, the Justice Department has identified potential criminal wrongdoing by big banks and individuals at the center of the scandal. The New York Times reports.
Peregrine Financial is another financial collapse that is drawing outrage from lawmakers and investors, with CNBC's Scott Cohn.
Hours after the U.S. House of Representatives voted to hold Attorney General Eric Holder in contempt of Congress, Rudy Giuliani said that there was the “impression” of a cover-up.
CNBC's Eamon Javers reports on the CFTC's $200 million fine for Barclays, for alleged manipulation attempts of Libor.
By invoking executive privilege over questions about the Justice Department’s “Fast and Furious” operation, the Obama administration is making a mistake of historic proportions, former House Speaker Newt Gingrich said Wednesday.
U.S. authorities are ratcheting up their investigation of residential mortgage-backed securities — the bundles of mortgages that were at the heart of the 2008 financial crisis. And they are appealing to the public for help.
From an artificial leg for a person who doesn’t need it to doling out cash to the homeless, fraudsters are finding ways to bilk the U.S. health care system to the tune of an estimated $80 billion a year.
The U.S. Supreme Court’s debate over the constitutionally of the Affordable Care Act and the future of health care in America has dominated the national conversation for weeks. What’s not been as widely discussed is a little known provision in “Obamacare”, which, if overturned completely, could end up costing the taxpayers billions of dollars.
Of all government programs, Medicare is particularly vulnerable to fraud. Find out how to avoid becoming a victim.