Crime and Law

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The Internal Revenue Service headquarters is shown in Washington.

U.S. officials revealed to NBC News that they have taken part in two global meetings about the Panama Papers to plan how to use the huge trove of leaked documents to catch criminals

BIRKENFELD

Bradley Birkenfeld, a former UBS banker who blew the whistle on tax dodges, told CNBC he believes the CIA may be behind the Panama Papers leak.

birkenfield

Bradley Birkenfeld was released from federal prison in August 2012 after serving 2½ years for his role as a Swiss banker hiding millions of dollars for wealthy American clients. Five weeks later, he found himself in the kitchen of a small rental house in Raymond, New Hampshire. At that moment, Birkenfeld was an ex-con. He …

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When he learned he was under criminal investigation by the FBI, Turing Pharmaceuticals CEO Martin Shkreli could have kept a low profile and gone to the Caribbean. Instead, he went on CNBC — and kept himself in the media spotlight for months. Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved …

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Walnut trees, California

California’s lucrative nut business is increasingly a target of sophisticated crime rings, and losses from cargo heists and a spike in thefts have led the industry and law enforcement to call an emergency summit. “It’s not like the movies, where they just pull up and take the truck full of pistachios at gunpoint and then …

VW’s diesel deception problem

Sales of several popular Volkswagen models are suspended as the Department of Justice reportedly targets the automaker in a criminal investigation.

GM settles with the DOJ

Phil LeBeau tells us the details of the deal that General Motors made with the Department of Justice over its handling of those deadly ignition switch defects.

Hacking meets insider trading

The world of cyber hacking is entering a new and dangerous front.

Source: CNBC

I knew it was going to happen. The gunshots would go off; I would be blindfolded, handcuffed and interrogated. I planned an entire day around filming it. But when the actual kidnapping occurred, it was still extremely unnerving and gave me an uneasy feeling knowing that for some individuals, this was, unfortunately, the real thing. …

Movie chains under investigation

Julia Boorstin tells us why the Department of Justice is going after some of the biggest movie theater chains in the country.

GM to face criminal charges?

General Motors will reportedly face criminal charges and pay a record fine for defective ignition switches.

Banks fined for currency rigging

Some of the world’s biggest banks will pay billions and plead guilty to charges it manipulated the currency markets.

Ease of fooling the SEC

Eamon Javers reports on how easy it is to pull one over on the SEC, an agency that’s supposed to protect investors.

Avon takeover hoax

An unbelievable takeover offer sends shares of Avon soaring, but the bid was phony.

Bradley C. Bower | Getty Images
Bradley Birkenfeld, a former UBS AG banker, speaks during an interview at Schuylkill County Federal Correctional Institution in Minersville, Pennsylvania, on Tuesday, April 27, 2009.

Bradley Birkenfeld was released from federal prison in August 2012 after serving 2½ years for his role as a Swiss banker hiding millions of dollars for wealthy American clients. Five weeks later, he found himself in the kitchen of a small rental house in Raymond, New Hampshire. At that moment, Birkenfeld was an ex-con. He …