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New York woman sentenced in 'catfish' extortion bid of CEO
July 20, 2023
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LAW
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Social media
Collusion
Business News
From
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Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme
July 19, 2023
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Securities fraud
Collusion
White House
From
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Trump criminal target letter in election probe cites laws on conspiracy, witness tampering
July 19, 2023
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Corruption
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Voting
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Trump says special counsel told him he's a target in Jan. 6 probe
July 18, 2023
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Corruption
Collusion
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Mozambique ex-finance minister denied bail in New York over $2 billion 'tuna bond' scandal
July 14, 2023
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Ex-Pfizer employee charged with illegal trading based on unreleased Covid pill trial data
June 29, 2023
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US: News
Pfizer Inc
Pharmaceuticals
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Biden snaps 'No!' when asked if he was involved in alleged Hunter Biden shakedown of Chinese executive
June 28, 2023
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Taxes
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Justice Department charges 78 people with $2.5 billion in health-care fraud
June 28, 2023
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Health care industry
Business
Securities fraud
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Rudy Giuliani met special counsel prosecutors probing Trump over 2020 election
June 28, 2023
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2020 Elections
Crime
Breaking News: Politics
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Trump's latest attack includes special counsel's family after bombshell tape revealed
June 27, 2023
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National security
Foreign policy
Political Leaders
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News organizations ask court to reveal witness list in Trump documents case
June 26, 2023
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Corruption
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Breaking News: Business
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Russian ransomware hacker extorted millions from U.S. businesses, prosecutors say
June 15, 2023
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Corruption
Securities fraud
Hacking
From
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U.S. withdraws new charges in Sam Bankman-Fried case, punts them to 2024
June 15, 2023
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Investment strategy
Technology
Breaking News: Technology
From
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Attorney General Garland defends special counsel in first comments about Trump indictment
June 14, 2023
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Government and politics
Politics
United States Election 2024
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Pence says he can’t defend alleged Trump crimes in classified documents indictment
June 14, 2023
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Breaking News: Politics
Crime
United States Election 2024
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Trump arrives in Miami for his arraignment, still looking for a local lawyer
June 12, 2023
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Collusion
White House
Corruption
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Watch live: DOJ to deliver statement after Trump classified records indictment is unsealed
June 09, 2023
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Republicans
Classified information
US: News
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Trump indictment in classified records case is unsealed
June 09, 2023
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Collusion
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Corruption
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Trump told he is target of Mar-a-Lago documents criminal probe by special counsel
June 07, 2023
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Politics
Government and politics
Breaking News: Politics
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Trump lawyers meet with DOJ after ex-president slams indictment speculation
June 05, 2023
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Breaking News: Politics
Crime
Politics
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Las Vegas resident charged in $45 million metaverse scam that touted trillion-dollar returns
May 19, 2023
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Breaking news
Corporate crime
Technology
From
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Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
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Politics
Corporate crime
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Prosecutors close to decision on charging Hunter Biden, report says
May 03, 2023
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Breaking News: Politics
Corporate crime
Politics
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Kremlin critics and Putin's political enemies face an 'extremely dangerous' situation in Russia right now
April 27, 2023
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Corruption
Defense
World News
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Hunter Biden lawyers meet with DOJ prosecutors about pending criminal probe
April 26, 2023
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Breaking News: Politics
Crime
Laws
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DOJ charges 18 people — including doctors — in massive Covid health care fraud takedowns
April 20, 2023
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Breaking News: Business
Collusion
Biotech and Pharmaceuticals
From
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Ex-fugitive in $100 million N.J. deli case granted bail, but kept jailed as feds fight release
April 05, 2023
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Corporate crime
Politics
Hometown International Inc
From
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Trump charged with 34 felony counts of falsifying business records in unsealed indictment
April 04, 2023
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LAW
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US: News
Elections
Law
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Frank founder criminally charged with fraud over $175 million JPMorgan deal
April 04, 2023
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Companies
Breaking news
Banks
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Trump faces about 30 criminal counts for document fraud in New York indictment
March 31, 2023
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Collusion
Breaking News: Politics
Securities fraud
From
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