Corruption
Fugitive Justin Costello arrested for $35 million fraud based on ‘mirage’ of being billionaire, Harvard MBA, Iraq vet
Zoom In IconArrows pointing outwards A fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq — was arrested by an FBI SWAT team in California after days on […]
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Army big and health care provider wife billed in plot to give U.S. military services health-related information to Russians
A indication of Fort Bragg is witnessed in Fayetteville, North Carolina September 26, 2014. Chris Keane | Reuters A U.S. Military significant medical doctor and his doctor spouse have been charged with a legal plot to give private professional medical information similar to users of the U.S. navy and their spouses to the Russian govt. […]
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Mississippi official pleads guilty in welfare scandal that involves Brett Favre
John Davis, former director of the Mississippi Department of Human Services, enters the Thad Cochran United States Courthouse in Jackson, Miss., Thursday, Sept. 22, 2022, where he is set to plead guilty to new federal charges in a conspiracy to misspend tens of millions of dollars that were intended to help needy families. Rogelio V. […]
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Feds demand dozens in Minnesota in alleged food stuff scheme to steal $250 million in pandemic assist
Federal authorities charged 47 men and women in Minnesota with conspiracy and other counts on Tuesday in what they said was a huge scheme that took edge of the Covid-19 pandemic to steal $250 million from a federal method that offers foods to low-earnings youngsters. Prosecutors say the defendants designed companies that claimed to be […]
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Senate Republicans find exclusive counsel authority for prosecutor in Hunter Biden felony probe
Hunter Biden appears to be like on for the duration of the yearly Easter Egg Roll on the South Lawn of the White Home in Washington, April 18, 2022. Jonathan Ernst | Reuters Extra than 30 Senate Republicans requested Attorney Typical Merrick Garland on Monday to give the federal prosecutor who has been investigating Hunter […]
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Previous top Trump White Home aide Steve Bannon surrenders in New York court docket to deal with prison fees
Previous U.S. President Donald Trump’s White House chief strategist Steve Bannon arrives to surrender at the Manhattan District Attorney’s Place of work in New York, U.S., September 8, 2022. Andrew Kelly | Reuters Former leading Trump White Dwelling advisor Steve Bannon surrendered at a New York City courthouse on Thursday early morning to face new […]
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Steve Bannon law firm says previous Trump aide is en route to surrender in New York
Previous Trump White Home main strategist Steve Bannon speaks with the media as he departs adhering to his demo on contempt of Congress prices stemming from his refusal to cooperate with the U.S. Household Find Committee investigating the January 6, 2021 attack on the Capitol, at U.S. District Courtroom in Washington, U.S., July 21, 2022. […]
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Two people today plead responsible in theft of diary of Ashley Biden, daughter of president
U.S. President Joe Biden hugs his daughter Ashley following staying sworn in on the West Entrance of the U.S. Capitol on January 20, 2021 in Washington, DC. All through modern inauguration ceremony Joe Biden becomes the 46th president of the United States. Erin Schaff | Getty Illustrations or photos Two people today pleaded guilty Thursday […]
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Jail will be tricky for ex-Malaysian chief Najib, who’s utilised to a 7-star lodge way of living, says Anwar
Jail will be a tricky distinction to former Malaysian Key Minister Najib Razak’s seven-star resort life-style as Malaysia begins to locate “closure” from the scandal that had rocked the nation for several years, explained Malaysia’s opposition leader Anwar Ibrahim. Najib, who was billed for his position in the embezzlement of billions of bucks from the […]
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Trump PAC paid nearly $1 million to protection lawyers in July by itself as Georgia and New York probes heated up
Former President Donald Trump’s political motion committee, Help save America, paid practically $1 million to civil and prison defense attorneys in July on your own as investigations into him and the Trump Corporation heated up, a new Federal Elections Fee filing by the PAC reveals. And Trump’s lawful costs could rise even more this month and […]
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