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Tag: United States Department of Justice

In move to slice off revenue to Russia, DOJ to take 2 luxury condos away from Bal Harbour proprietors
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In move to slice off revenue to Russia, DOJ to take 2 luxury condos away from Bal Harbour proprietors

February 23, 2024February 23, 2024

BAL HARBOUR – The United States Justice Division submitted a civil complaint to take luxury condominiums from the proprietors in Bal Harbour. US Attorney Typical Merrick

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Congressman George Santos billed with making use of marketing campaign donations for private bills, like designer clothing and hard cash
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Congressman George Santos billed with making use of marketing campaign donations for private bills, like designer clothing and hard cash

May 10, 2023May 10, 2023

Congressman George Santos charged with fraud, revenue laundering Congressman George Santos billed with fraud, money laundering 02:05 CENTRAL ISLIP, N.Y. — Embattled Congressman George Santos is now

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California man angered by gender definitions threatened to bomb Merriam-Webster’s offices, federal prosecutors say
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California man angered by gender definitions threatened to bomb Merriam-Webster’s offices, federal prosecutors say

April 23, 2022April 23, 2022

A California man was arrested for making violent threats against the Merriam-Webster over the dictionary company’s gender definitions, the Department of Justice announced Friday. Jeremy

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