As Trump departed the White House, aides rushed to pack documents
WASHINGTON (Reuters) – Donald Trump’s departure from the White House was as chaotic as his presidency, former aides said, and his final hours in power …
documents
The FBI Seized Medical Documents From Mar-A-Lago
The FBI Seized Medical Documents From Mar-A-Lago Trevor Schakohl on September 6, 2022 The FBI seized medical documents in its August raid on former President …
Judge Appoints ‘Special Master’ To Review Trump Raid Documents
Judge Appoints ‘Special Master’ To Review Trump Raid Documents Trevor Schakohl on September 5, 2022 U.S. District Judge Aileen Cannon decided Monday to appoint a …
Exclusive-Iraqi Kurdistan’s oil output could halve without investment – documents
By Amina Ismail and Maha El Dahan ERBIL (Reuters) – Oil production in the Iraqi region of Kurdistan could almost halve by 2027 if there …
Over 300 classified documents recovered from Trump’s Florida home -NY Times
WASHINGTON (Reuters) – The U.S. government has recovered more than 300 documents with classified markings from former President Donald Trump’s Florida estate, including material from …
REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy
REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy Laurel Duggan on August 18, 2022 The FBI was reportedly seeking documents …
Judge orders Twitter to give Elon Musk former executive’s documents
By Tom Hals WILMINGTON, Del – Twitter Inc needs to give Elon Musk documents from a former Twitter executive who Musk said was a key …
‘They Should Release That Affidavit’: Law Professor Slams DOJ After Seizure Of Documents
George Washington University Law Professor Jonathan Turley called on the Justice Department to release the affidavit used to obtain the search warrant that prompted the …
FBI sought nuclear documents in search of Trump’s home – Washington Post
WASHINGTON – U.S. federal agents were looking for documents relating to nuclear weapons when they searched former President Donald Trump’s home in Florida this week, …
‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid
‘Preserve Your Documents’: Kevin McCarthy Promises Probe Of Garland, DOJ After Trump Raid Harold Hutchison on August 8, 2022 House Minority Leader Kevin McCarthy promised …
Eric Trump: FBI raid conducted over documents sought by National Archives
WASHINGTON – Donald Trump’s son Eric Trump told Fox News that the FBI raid on Monday of his father’s Mar-a-Lago estate in Florida was conducted …
Exclusive-Brazil federal police warned against Bolsonaro arms agenda, documents show
By Gabriel Stargardter RIO DE JANEIRO – As President Jair Bolsonaro has aggressively sought to boost gun ownership in Brazil, documents obtained by Reuters reveal …
TikTok Intentionally Downplayed Ties To China, Documents Reveal
TikTok Intentionally Downplayed Ties To China, Documents Reveal Jack McEvoy on July 27, 2022 TikTok intentionally directed its staff to de-emphasize the app’s connection to …
Factbox-Extracts from court documents in LME nickel legal case
LONDON – Hedge fund Elliott Associates and Jane Street Global Trading JSGT) are seeking to sue the London Metal Exchange (LME) for a combined $472 …
Facebook asks U.S. court for old FTC merger documents in antitrust fight
WASHINGTON – Meta’s Facebook has asked a U.S. court for eight documents created by the U.S. Federal Trade Commission as part of their review of …
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, …
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft
CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, …
Former CPA Sentenced for Submitting False Documents to the IRS
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, …
Human Rights Watch documents ‘apparent war crimes’ by Russia in Ukraine
(Reuters) – A leading human rights watchdog said on Wednesday it had documented further cases of “apparent war crimes” by Russian troops in two regions …
Canada-U.S. asylum-seeker pact has adequate safeguards, Canada argues in court documents
By Anna Mehler Paperny TORONTO – The agreement under which Canada turns back asylum-seekers crossing from the United States has adequate safety valves, and the …
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to …
Albuquerque man pleads guilty to bank fraud and submitting false documents
ALBUQUERQUE, N.M. – Rick Benavidez, 47, of Albuquerque, pleaded guilty on April 29 in federal court to two counts of conspiracy to commit bank fraud …
U.S. nuclear power agency seeks staff documentation of NuScale’s quake protection
By Timothy Gardner WASHINGTON -An official with the U.S. nuclear power regulator has ordered staff to supply documents that could lead to a review of …
Ex-Goldman executive banned from banking over mishandling of documents, Fed says
(Reuters) -A former Goldman Sachs <GS.N> managing director has been permanently barred from the banking industry over mishandling confidential documents leaked from the New York …
Iran nuclear chief says Tehran has given IAEA documents on outstanding issues
DUBAI -Iran has handed over documents related to outstanding issues to the U.N. nuclear watchdog, Iranian nuclear chief Mohammad Eslami said on Wednesday, as Tehran …
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents …
Two Lee County Men Indicted For Possessing And Selling Fraudulent Identification Documents
Fort Myers, Florida –United States Attorney Roger B. Handberg announces the unsealing of indictments charging Daniel Aguilar-Roblero (40, Fort Myers) and Cornelio Perez Gonzalez Arellano …
Three U.S. House Democrats seek documents from Amazon on labor practices
(Reuters) – Three U.S. House Democrats including the chair of the Oversight Committee on Friday asked Amazon.com to turn over documents detailing Amazon’s labor practices …
Dems Want All New Jersey Documents to be Available in 15 Different Languages
TRENTON, NJ – In New Jersey, all state documents are published in one language. Now, Democrats in Trenton are seeking to change that and require …
Cincinnati man sentenced to three years in prison for creating fake ID documents claiming he was federal employee & agent
A Cincinnati man was sentenced in U.S. District Court today to 36 months in prison for crimes related to creating fake credentials to pretend to …
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents
St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint …
Texas demands drug companies turn over documents on ‘puberty blocking’ drugs for children
By Dan Whitcomb – The Texas attorney general on Thursday ordered drugmakers Abbvie Inc and Endo International to turn over materials related to the sale …
Las Vegas Man Who Submitted False Documents to USCIS is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ARASH VAKHSHOURI, 43, of Las Vegas, Nevada, was sentenced today by U.S. …
New York Times is free to publish Project Veritas documents, appeals court rules
By Jonathan Stempel NEW YORK – A New York state appeals court freed the New York Times to publish documents concerning the conservative activist group …
Arizona AG Demands GoFundMe Preserve Documents Related To Removal Of Freedom Convoy Fundraiser
Republican Arizona Attorney General Mark Brnovich’s office sent a letter to crowdfunding site GoFundMe on Monday requesting the company preserve documents related to its deletion …
Exclusive: Canada’s Crescent Point looks to sell some oil and gas assets -documents
(Drops inaccurate reference to Crescent Point being an oil sands company in last paragraph) By Shariq Khan – Canadian oil and gas producer Crescent Point …
U.S. willing to discuss troop and missile limits with Russia – documents
MADRID – Washington is willing to discuss promising not to deploy ground-launched missiles or combat forces in Ukraine if Russia agrees to do the same, …
Republicans want answers from TSA to why immigrants allowed to use arrest warrants to travel
Republican lawmakers have demanded the Biden administration answer questions regarding alternate forms of identification the Transportation Security Administration (TSA) says it accepts from migrants traveling …
Parents Group Claims Documents Show Anti-Asian Bias By Virginia School Board
A parents group is claiming documents obtained in a lawsuit over admissions policies to an elite high school prove that a northern Virginia school board …
Biden Admin Releases 1,491 Classified Documents About JFK’s Murder
The Biden administration released over 1,000 classified documents Wednesday regarding the assassination and subsequent investigation of former President John F. Kennedy. The documents include filings from …
Parents Ask For Minnesota School District Documents Containing CRT Keywords, What They Received Appears To Be Unreadable: REPORT
A Minnesota public school district reportedly sent completely redacted documents to parents requesting pertinent documents containing Critical Race Theory keywords, Alpha News reported. Parents from …
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal …
Leaked Documents Show Chinese President Xi Ordered Uyghur Genocide In ‘Top Secret’ Speeches
Documents obtained by human rights activists from the People’s Republic of China show that Xi Jinping, the country’s president, ordered the implementation of measures to …
ICE To Send Documents To 78,000 Illegal Migrants Who Were Released Into US Without Court Dates
U.S. Immigration and Customs Enforcement officials announced a plan to send court documents to 78,000 illegal migrants who were released into the U.S. after crossing …
Democratic Fundraising Powerhouse ActBlue Amassed Nearly $150 Million From Small Donors With Misleading Sales Pitch, Documents Show
ActBlue, the fundraising platform that commands a virtual monopoly over Democratic online fundraising, accumulated a cash hoard of at least $172.8 million by the end …
‘They Have No Shame’: NIH Doubles Down, Says It Didn’t Fund Gain Of Function Research After Releasing Documents That Suggest Otherwise
The National Institutes of Health reiterated its stance Thursday that it did not fund gain-of-function research in Wuhan, China, despite having released documents on Wednesday …
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases …