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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme
February 26, 2024
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Crime
Securities fraud
Collusion
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Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
February 22, 2024
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Medicare
US: News
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Putin hints at swapping detained Wall Street Journal reporter for Russian prisoner
February 09, 2024
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US: News
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Biden 'willfully retained and disclosed classified materials after his vice presidency,' special counsel says
February 08, 2024
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Trump Media SPAC insider trading defendant hit with new money laundering count
February 07, 2024
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U.S. engineer contacted China before stealing missile tracking tech, DOJ says
February 07, 2024
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Appeals court denies Trump immunity in DC election case
February 06, 2024
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Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
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1MDB Scandal: Former Malaysian PM's Jail Sentence Halved, Could Be Released By 2028
February 02, 2024
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Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
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DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
January 29, 2024
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Zelenskyy's income fell drastically following Russia's invasion, new declaration reveals
January 29, 2024
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Finance
Europe Economy
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Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
January 23, 2024
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Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
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Alec Baldwin faces renewed manslaughter charges over 2021 'Rust' movie set shooting
January 19, 2024
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Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
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Morgan Stanley will pay $249 million to settle criminal, SEC block trade probes
January 12, 2024
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SAP to pay more than $220 million to settle bribery charges, U.S. authorities say
January 10, 2024
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Crime
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Markets
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House committees recommend Hunter Biden be held in contempt of Congress
January 08, 2024
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Politics
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Trump immunity claim: DOJ special counsel pushes Supreme Court for quick action on appeal
December 21, 2023
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Government and politics
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Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
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Markets
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Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation
December 15, 2023
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2020 Elections
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Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
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Health Insurance
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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Fraud and false statements
JPMORGAN DRN
Breaking News: Markets
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Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
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US: News
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Hunter Biden defies subpoena, defends business record
December 13, 2023
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White House
Corruption
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Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
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LAW
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Politics
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Rep. George Santos former campaign fundraiser pleads guilty
November 14, 2023
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Congress
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Trump-appointed judge denies ex-president's request to delay classified documents trial — for now
November 10, 2023
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Corruption
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Gambino family Mafia crackdown; 16 arrests by New York feds and Italian authorities
November 08, 2023
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Politics
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