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Latest News about Collusion
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FBI seized almost 200,000 pages of documents from Trump at Mar-a-Lago, his lawyers say in new court filing
September 29, 2022
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Court decisions
Politics
Breaking News: Politics
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New York Attorney General Letitia James says Trump committed crimes, asks federal prosecutors and IRS to investigate
September 21, 2022
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Corporate crime
Political Leaders
US: News
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Senate Republicans seek special counsel authority for prosecutor in Hunter Biden criminal probe
September 19, 2022
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Law
US: News
White House
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Judge tosses Trump lawsuit against Hillary Clinton, DNC over 2016 Russia collusion claims
September 09, 2022
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US: News
White House
Crime
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Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges
September 08, 2022
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Fraud and false statements
White House
Law
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Steve Bannon lawyer says former Trump aide is en route to surrender in New York
September 07, 2022
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Laws
Corruption
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Judge says she will rule later on bid for special master for Trump raid documents
September 01, 2022
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US: News
Crime
Breaking News: Politics
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Two people plead guilty in theft of diary of Ashley Biden, daughter of president
August 25, 2022
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White House
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Law
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Judge orders Trump to give details about Mar-a-Lago search warrant lawsuit
August 23, 2022
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White House
US: News
National security
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Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up
August 22, 2022
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Foreign policy
Government taxation and revenue
Elections
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Rudy Giuliani named a target in Trump election probe in Georgia, lawyers say
August 15, 2022
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US: News
National security
2020 Elections
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Trump likely to be criminally charged in DOJ election probe along with other former White House officials, Obama AG Holder says
August 04, 2022
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Crime
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Corruption
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Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty
August 01, 2022
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Corruption
Securities fraud
Crime
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Former Obama White House aide Seth Andrew sentenced to year in prison for charter school theft scheme
July 28, 2022
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Securities fraud
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US: News
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If Trump was 'Joe Blow from Kokomo' he would have been charged with crimes, former New York prosecutor says
July 21, 2022
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Government taxation and revenue
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Former Coinbase manager and two others charged in crypto insider trading scheme
July 21, 2022
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Bitcoin
Fraud and false statements
Cryptocurrency
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Trump election meddling grand jury subpoenas Republican Rep. Jody Hice of Georgia
July 18, 2022
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Congress
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Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam
July 18, 2022
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Securities fraud
Corruption
Crime
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Former Trump aide Steve Bannon cites Jan. 6 Capitol riot hearing in seeking delay of criminal contempt trial
July 13, 2022
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US: News
Law
Collusion
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Theranos ex-CEO Sunny Balwani found guilty in all 12 fraud charges 6 months after founder Holmes' conviction
July 07, 2022
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Technology
Breaking News: Technology
Crime
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Fraud trial against Elizabeth Holmes' partner at Theranos nears end
June 21, 2022
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Crime
Technology
Wealth
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Former Amazon employee convicted in Capital One hack
June 18, 2022
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US: News
Computer crime
Corporate crime
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Here are the main takeaways from the Jan. 6 Capitol riot committee's second hearing
June 13, 2022
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2020 Elections
Political Leaders
US: News
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Judge dismisses Trump federal lawsuit against New York Attorney General Letitia James over her probe of business
May 27, 2022
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Corporate crime
Business News
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'Pharma bro' Martin Shkreli released from federal prison and into New York halfway house
May 18, 2022
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Laws
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Trump Organization, inaugural committee must pay DC Attorney General $750K over claims of misspent non-profit funds
May 03, 2022
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Politics
Court decisions
Breaking News: Politics
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Grand jury that will probe Trump for Georgia election meddling expected to be picked Monday
May 02, 2022
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Law
Fraud and false statements
White House
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Archegos owner Bill Hwang, former CFO Patrick Halligan charged with fraud
April 27, 2022
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Corporate crime
US: News
Markets
From
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DOJ announces $150 million in Covid health fraud, bogus vaccination prosecutions nationwide
April 20, 2022
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Corporate crime
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US: News
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2 men accused of impersonating DHS agents hit with weapons charges in new indictment
April 19, 2022
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US: News
Corporate crime
Securities fraud
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