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Latest News about corruption
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New York woman sentenced in 'catfish' extortion bid of CEO
July 20, 2023
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LAW
LAWS
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Social issues
Law
US: News
From
CNBC.com News
Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme
July 19, 2023
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Economy
New York Times Co
Corruption
From
CNBC.com News
Trump criminal target letter in election probe cites laws on conspiracy, witness tampering
July 19, 2023
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Laws
Political Leaders
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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Collusion
Corruption
Weather
From
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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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Economy
Criminal law
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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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Companies
Business
Health care industry
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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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White House
US: News
Law
From
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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 & Science
Crime
Policy
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Rudy Giuliani met special counsel prosecutors probing Trump over 2020 election
June 28, 2023
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Political Leaders
Laws
Corruption
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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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Breaking News: Business
Collusion
Corruption
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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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Government and politics
Corporate crime
Crypto
From
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Attorney General Garland defends special counsel in first comments about Trump indictment
June 14, 2023
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Collusion
US: News
Government Agencies
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Pence says he can’t defend alleged Trump crimes in classified documents indictment
June 14, 2023
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National security
Political Leaders
Foreign policy
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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
Economy
From
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Watch live: DOJ to deliver statement after Trump classified records indictment is unsealed
June 09, 2023
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Political Leaders
Corruption
Collusion
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Trump indictment in classified records case is unsealed
June 09, 2023
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Weather
Corruption
Collusion
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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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US: News
Law
New York Times Co
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Trump lawyers meet with DOJ after ex-president slams indictment speculation
June 05, 2023
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Corruption
Collusion
Political Leaders
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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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Amazon/com Inc
Investment Fraud
Cryptocurrency
From
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Shell company stock hijacker Mark Miller sentenced to year in prison
May 18, 2023
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Business
Laws
Corruption
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Prosecutors close to decision on charging Hunter Biden, report says
May 03, 2023
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Breaking News: Politics
Politics
Corporate crime
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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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International: Top News And Analysis
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Hunter Biden lawyers meet with DOJ prosecutors about pending criminal probe
April 26, 2023
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Crime
Breaking News: Politics
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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Health care industry
Laws
COVID/19
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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US: News
Collusion
Securities fraud
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
LAWS
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Political Leaders
Courts
State courts
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Frank founder criminally charged with fraud over $175 million JPMorgan deal
April 04, 2023
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LAW
LAWS
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Corporate crime
Pharmaceuticals
Crime
From
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Trump faces about 30 criminal counts for document fraud in New York indictment
March 31, 2023
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Corporate crime
Politics
Corruption
From
CNBC.com News
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