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Having uncovered multiple sources of evidence that more classified documents remained at Mar-a-Lago and "government records were likely concealed and removed from the storage room and that efforts were likely taken to obstruct the government's investigation," the Justice Department sought a warrant to search Mar-a-Lago from a federal magistrate ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
In January 2022, NARA retrieved 15 boxes of documents, gifts, and other government property from Mar-a-Lago that should have been transferred to NARA at the end of Trump's term. [45] [52] [53] The boxes included documents from the CIA, the FBI, and the National Security Agency on a variety of topics of national security interest.
Access to records is getting harder under new local right-to-know policies and guidance the New Hampshire Municipal Assoc. gives local officials. Public records that shed light on government’s ...
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
A top government watchdog raised concerns Tuesday over the handling of leak investigations during the first Trump administration that targeted members of Congress and the media despite finding no ...
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Trump's second claim was that a president may keep any government documents he wishes under the Presidential Records Act. [112] On April 4, Cannon denied Trump's motion to dismiss the indictment. Trump had claimed that a president, under the Presidential Records Act, may keep any government documents he wishes.