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CNN (07/25, Hansler), NPR (07/25, Kelemen), USA TODAY (07/25, Bacon), Associated Press (07/25, Tucker, Lee), ABC News (07/25, Shapiro, Gittleson), BBC News (07/25, Matza), The Daily Beast (07/25, Uebelacker, Vavra), Washington Post (07/25, Horton, Lamothe), Axios (07/25, Saric), The Hill (07/25, Mitchel
ently unsealed court motions. The article added that the motions were filed in connection with the ongoing efforts by media organizations, including NBC News, to obtain access to much of the information in the search warrant served at Trump's Mar-a-Lago residence in Palm Beach, Florida, last year. The art
on from becoming public. Gynecologist Accused of Sexually Abusing Over 200 Patients Is Sentenced to 20 Years in Prison The Associated Press (07/25, Neumeister) reported that a gynecologist who sexually abused vulnerable and trusting patients for over two decades at prestigious New York hospitals cried befo
, Singman, Gibson, Mears), Reuters (07/27, Lynch, Thomsen), NBC News (07/27, Richards), Politico (07/27, Cheney, Gerstein), Axios (07/27, Doherty), BBC News (07/27, Drenon), Bloomberg (07/27, Tillman, Larson, Strohm), NPR (07/27, Johnson), The Guardian (07/27, Pengelly), New York Post (07/27, Chamberlain
er the years, police had received thousands of tips. The New York Post (07/27, Guzman), Independent (07/27, Blanco), Washington Post (07/27, Bella), NBC News (07/27, Burke), BBC (07/27, Cabral), and Business Insider (07/27, Hawkinson) also reported on the story. FBI Searching for Suspect Who Robbed Flori
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
02/29, Richer), Axios (02/29, Falconer), the Washington Post (02/29, Harris), CNN (02/29, Rabinowitz), the New York Times (02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen),
ake years. Additional reporting on the story was provided by NY Daily News (02/29, Wilkinson), Washington Post (02/29, Wu), CNN (02/29, Rabinowitz), BBC News (02/29, Grant), CBS News (02/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Sing
uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City
re by President Donald Trump despite a lack of evidence that it is effective." On Sunday, Assistant HHS Secretary for Health Adm. Brett Giroir "told NBC News that it was time to `move on' from the debate over hydroxychloroquine because controlled studies had not shown it to be effective in treating or pre
nhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP <https://apnews.com/ffdad3a4983088224245dbf761c6d113> (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge M
agents and confidential informants for months for the investigation." Also reporting are USA Today (3/29, Moran, 12.7M), PBS NewsHour (3/29, 792K), NBC News (3/29, 4.91M), the Washington Examiner (3/29, Deese, 888K), WDIV-TV Detroit (3/29, Ley, Clarke, 568K), MLive (MI) (3/29, 828K), and WUOM-FM Ann Arbo
reitbart (3/29, 1.26M) CRIMINAL INVESTIGATIONS EFTA00148289 Ghislaine Maxwell Charged With Sex Trafficking In Expanded Indictment. The AP (3/29, Neumeister) reports that "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case agains
ign interference or federal election crimes, we're going to aggressively investigate and work with our partners to quickly take appropriate action." NBC News (10/21, Collier, 6.14M) reports that Wray "said there was still no way for Iranian or Russian intelligence to change Americans' votes." USA Today (
a jury trial." Adams' attorney said he would not waive that right. Carroll's Lawyer Says DO) Did "Not Even Try To Argue The Case." The AP (10/21, Neumeister) reports that E. Jean Carroll, "who has accused President Donald Trump of raping her in the 1990s," said she "was stunned and speechless after the J
neapolis police officer Thomas Lane approaches George Floyd's vehicle, he's already drawn his gun. These body camera videos were viewed in person by NBC News last month, but had not been distributed publicly. DailyMail.com says it obtained a leaked copy, apparently recorded off of a computer screen." For
ading to the postponement of a four-game series. Manhattan DA May Be Probing Trump Actions Apart From Alleged "Hush Money" Payments. The AP (8/3, Neumeister) reports that Manhattan District Attorney District Attorney Cyrus Vance, who is "trying to get President Donald Trump's tax returns, told a judge Mo
Story (07/27, Rubin), Washington Times (07/27, Mordock), Washington Post (07/27, Dawsey, Hsu, Barrett, Stein), Al Jazeera (07/27, Staff Writer), and BBC News (07/27, Matza) also reported on the story. Senate Passes Defense Bill With Bipartisan Support The Associated Press (07/27, Groves, Jalonick) and th
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
d in fatal shootings of Black teens and young men. Fox News (04/18, Casiano), CNN (04/18, Salahieh, Romine, Yan), The Daily Beast (04/18, Rohrlich), BBC News (04/18, lqbal, Matza), People (04/18, Baker), two articles from NBC News (04/18, Adams), CBS News (04/18, Novak), two articles from the New York Ti
(04/18, Staff Writer) article also reported on the story. JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit The Associated Press (04/18, Neumeister) reported that JPMorgan Chase & Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank ca
itional reporting on the story was provided by the New York Times (11/20, Barrett), CBS News (11/20, Tabachnick), Fox News (11/20, Margolis, Spunt), BBC News (11/20, Matza), The Independent (11/20, Marcus), NBC News (11/20, Winter, Dienst), UPI (11/20, Coote), The Hill (11/20, Timotija), Reuters (11/20,
ughter. Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Archegos Founder Bill Hwang Sentenced to 18 Years in Prison The Associated Press (11/20, Neumeister) reported that the founder of Archegos Capital Management, a hedge fund, was sentenced to 18 years in prison on Wednesday for securities and market
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