Indian national Nikhil Gupta is charged in federal court in Manhattan in relation to the ultimately foiled murder plot, a newly unsealed court filing shows.
After stepping down and pleading guilty to federal charges, former Binance CEO Changpeng Zhao has named a successor.
The U.S. Department of Justice brought criminal charges against Binance and its billionaire founder and CEO, Changpeng Zhao.
Apple was accused of not advertising positions on its external website and erecting hurdles such as requiring mailed paper applications.
Innovation Refunds is among the companies that cashed in on helping small businesses apply for the Employee Retention Credit.
The judge imposed a partial gag order on Trump in the criminal case accusing him of conspiring to overturn his 2020 election loss to President Joe Biden.
Marjorie Bloom, a retiree, lost her life savings in a "tech support" scam involving cryptocurrency. These frauds, which target older adults, are on the rise.
Former U.S. Army sergeant Joseph Daniel Schmidt is charged with two felonies for allegedly offering secret U.S. intelligence information to China, the DOJ said.
Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns.
Hunter Biden, the son of President Joe Biden, is being prosecuted by DOJ special counsel David Weiss, for alleged tax and gun crimes.
Attorney General Merrick Garland testified to the House Judiciary Committee as the DOJ faces Republican scrutiny in cases against Donald Trump and Hunter Biden.
Elon Musk's SpaceX sued the U.S. Department of Justice in a Texas federal court, aiming to stop the DOJ's hiring discrimination case on constitutional grounds.
It's the latest resolution in a string of cases related to price-fixing, referring to competitors banding together to artificially set the price of a product.
As more retail investors trade penny stocks, innocent traders could be become victims. These equities are more vulnerable to fraud and have a history of multimillion-dollar scams. "I'm getting a lot of calls from investors who are duped and getting scammed by penny-stock operators," Jacob Zamansky, an investment fraud lawyer, told CNBC. Watch this video to learn more about how penny stocks inspired a new breed of investors, high-stakes gamblers, risk-taking fraudsters and enforcement crackdowns.
The plea deal called for Biden to plead guilty to two counts of failing to pay his taxes in return for prosecutors recommending a sentence of probation.
Federal jurors sentenced the truck driver to death for the brutal antisemitic attack at a synagogue almost five years ago, where 11 worshippers were killed and seven others were injured.
Several U.S. government agencies, including the DOS, DOJ, and CDC, have begun trial runs of A.I. tools to fulfill public records requests.
Jonathan Kanter, Assistant Attorney General of the Department of Justice’s Antitrust Division, joins ‘Squawk Box’ to discuss the release of new merger enforcement guidelines from the FTC and DOJ, what it means for evaluating mergers going forward, and more.
The DOJ said the defendants allegedly defrauded health care programs used to take care of elderly and disabled people.
The unit will focus on "nation-state threat actors," as concerns over Chinese espionage and Russia-linked ransomware grow steadily.