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Corporate Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DOJ: FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
s By Ukrainian Lawmaker. EFTA00149896 • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas
CORPORATE SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups Most Of Money In $2.4M Fraud Case. • Indiana Man Sentenced For Check Fr
To Trump Allies By Ukrainian Lawmaker. • Ex-Flynn Deputy KT McFarland Says Durham Will Issue Indictments In Coming Months. • DO): FBI Interviewing Chinese Visa Holders About Possible Military Ties. • Lawfare Files Lawsuit Against ODNI For Internal Studies To Assess If IC Is Being Compromised. • ODNI Releas
Entities connected to both SCANA and Chinese Visa

Chris Tucker
PERSONPhillips
PERSON
Vladimir Putin
PERSON
William Barr
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
Robert Gates
PERSONLester Holt
PERSON
Howell
PERSONThe Washington Examiner
ORGANIZATION
Robert Mueller
PERSONThe Minneapolis Star Tribune
ORGANIZATION
Michael Flynn
PERSONHjelmgaard
ORGANIZATIONFBI News
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Kansas City
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
New York
LOCATION