Tom Winter
CNBC
New York, NY, United States
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Past articles by Tom:
Federal prosecutors have considered four possible charges against Hunter Biden
Possible charges are two misdemeanor counts for failure to file taxes, a single felony count of tax evasion and a felony count related to a gun purchase. → Read More
FBI director accuses China of trying to 'thwart and obfuscate' Covid origin probe
"The FBI has for quite some time now assessed that the origins of the pandemic were most likely a potential lab incident in Wuhan,” Wray said in an interview Tuesday. → Read More
What the FBI found at the family home of the University of Idaho murder suspect
The FBI recovered four medical-style gloves and a silver flashlight last year when they searched the Pennsylvania home of the parents of the man charged with killing four University of Idaho students. → Read More
U.S. Marshals Service suffers 'major' security breach that compromises sensitive information, senior law enforcement officials say
The incident did not involve the database involving the Witness Security Program, commonly known as the witness protection program, a source told NBC News. → Read More
Feds drop charges against NYPD officer accused of spying for China
Federal prosecutors have dropped the case against Baimadajie Angwang, an NYPD officer accused of spying on the Tibetan immigrant community for the Chinese government. → Read More
Person of interest, linked to University of Idaho slayings, is taken into custody
A person of interest, linked to the slayings of four University of Idaho students, has been taken into custody in Pennsylvania, law enforcement sources said. → Read More
Federal prosecutors open investigation into Rep.-elect George Santos over congressional campaign
Federal prosecutors in New York have opened an investigation into Rep.-elect George Santos, a law enforcement source confirmed to NBC News on Thursday. → Read More
Investigators scouring online conspiracy theories for motive in N.C. substation attack
The FBI is assisting local authorities as they sift through online conspiracy theories to see if any served as a motivation for the "targeted attacks" on two Duke Energy substations. → Read More
What we know about David DePape, the man accused in the Pelosi home invasion, attack
Paul Pelosi was home alone and was hit in the head with a hammer multiple times, a family member traveling to San Francisco with House Speaker Nancy Pelosi said. → Read More
Dozens of subpoenas issued in investigation involving Sen. Bob Menendez
Dozens of federal grand jury subpoenas have been issued in recent months in a criminal probe involving several individuals in New Jersey and Sen. Bob Menendez. → Read More
Sen. Bob Menendez is under federal criminal investigation in New York
An adviser to the New Jersey Democrat said Menendez "is aware of an investigation" but "does not know the scope of the investigation." → Read More
FBI found documents containing classified intel on Iran and China at Mar-a-Lago
During its August search of former President Trump's Florida home and club, FBI agents seized about 13,000 documents, more than 100 of them classified. → Read More
New York AG sues Trump, his children and their company on charges of large-scale business fraud
New York Attorney General Letitia James is suing former President Trump, his three eldest children and the Trump Organization on charges of large-scale fraud. → Read More
FBI charges Massachusetts woman with Boston Children's Hospital bomb threat
Several children’s hospitals, most notably Boston Children’s, have been the targets of a far-right harassment campaign for months. → Read More
'Irreparable harm': Justice Department warns against further delay in Trump documents probe
The Justice Department on Tuesday blasted efforts by former President Donald Trump’s lawyers to delay its investigation into classified documents seized from Mar-a-Lago. → Read More
FBI, NYPD search alleged properties of Russian oligarch in New York and Florida
The properties are allegedly linked to sanctioned Russian oligarch Viktor Vekselberg, a close ally of President Vladimir Putin who is also the subject of a DOJ investigation. → Read More
Ex-Trump Org. CFO Allen Weisselberg pleads guilty to tax fraud
Weisselberg, 75, agreed to pay nearly $2 million in taxes, interest, and penalties and serve five months in jail as part of his guilty plea. → Read More
Ex-Trump Org. official Allen Weisselberg expected to plead guilty in tax case
A hearing is set for Thursday at 9 a.m. in the case brought by Manhattan prosecutors over a tax avoidance scheme that allegedly ran for 15 years. → Read More
Justice Department asks judge to keep Trump’s search warrant affidavit sealed, citing investigation
Justice Department lawyers asked the judge who approved the search warrant for Trump's Mar-a-Lago resort to keep the accompanying affidavit under seal. → Read More
Rudy Giuliani is unlikely to face charges in federal lobbying probe
Rudy Giuliani is unlikely to face federal charges stemming from his dealings in Ukraine, according to three people familiar with the matter. → Read More