A Trump-hating intel specialist caught trying to trade top secret documents for foreign citizenship
ALEXANDRIA, Va. — A Defense Intelligence Agency employee was arrested Wednesday for allegedly attempting to transmit national defense information to a foreign government, according to the U.S. Department of Justice. Nathan Vilas…
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 the CIA, the National Security Agency and…
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 President Donald Trump believed would exonerate him…
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 figure in calculating the amount of fake…
‘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 raid on Mar-a-Lago during a Friday appearance…
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, the Washington Post reported on Thursday. It…
‘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 to investigate the Department of Justice (DOJ)…
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 over documents sought by the National Archives.…
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 one key source of resistance to his…
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 Beijing, according to leaked internal documents acquired…
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 million after the LME cancelled nickel trades…
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 the company’s purchases of Instagram and WhatsApp,…
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, for falsification of records to the previous…
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, 30, of West Bengal, India, is charged…
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, by U.S. District Judge Claria Horn Boom,…
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 in Ukraine. Human Rights Watch (HRW) said…
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 U.S. asylum system has sufficient safeguards, to…
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 Produce and Transfer Fraudulent Documents. Chief United…
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 and one count of submitting fraudulent returns,…
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 a 2020 approval of a new type…
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 Federal Reserve, the U.S. central bank said…
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 demands closure of the agency’s investigation into…
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 on the darknet marketplaces AlphaBay Market and…
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 (29, Fort Myers) with possessing counterfeit immigration…
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 especially during severe weather. “We are concerned…
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 all public documents to be made available…
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