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The following is a summary of selected federal Department of Health and Human Services’ Office of Inspector General (OIG) reports of fraud and abuse enforcement activity across the...
Judge Arthur Engoron does not sound happy that he had to learn about ex-Trump Org CFO Allen Weisselberg's perjury negotiations in the New York Times.
Judge Arthur Engoron does not sound happy that he had to learn about ex-Trump Org CFO Allen Weisselberg's perjury negotiations in the New York Times.
Allen H. Weisselberg, a longtime lieutenant to Donald J. Trump, is negotiating a deal with Manhattan prosecutors that would require
After 700 court filings, print discovery of 175,000 pages and 19TB of data, the most convoluted U.S. piracy prosecution is heading for trial.