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The 1996 United States campaign finance controversy, sometimes referred to as Chinagate, was an effort by the People's Republic of China to influence domestic American politics prior to and during the Clinton administration and also involved the fundraising practices of the administration itself.
On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP).
Hewlett-Packard spying scandal; Hospital Corporation of America [32] Homestore.com [10] KBC Bank human rights scandal [33] Kerr-McGee, the Karen Silkwood case; Kinney National Company financial scandal; Lernout & Hauspie accounting fraud; Lockheed bribery scandal in Germany, Japan, and the Netherlands; Livedoor scandal; Luxembourg Leaks.
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
In fact, the FBI’s Internet Crime Complaint Center (IC3) reported $3.4 billion in elder fraud losses for 2023 and $1.6 billion from January to May of 2024, up nearly $300 million from that same ...
In July 2021, the Justice Department credited four Chinese nationals (accused of working for the MSS) with a hacking campaign targeting government, academic, and private institutions; the individuals were each charged with one count of conspiracy to commit computer fraud and conspiracy to commit economic espionage. [53] [54] [55] [56]
China’s government on Sunday denounced the Trump administration’s imposition of a long-threatened 10% tariff on Chinese imports while leaving the door open for talks with the US that could ...
Oregon US Federal District Attorney John Hicklin Hall (R) was appointed by Republican President William McKinley and ordered to investigate the Oregon land fraud scandal. He was accused of failing to prosecute land companies engaging in fraudulent activities, and blackmailing his political opponents. On February 8, 1908, a jury found Hall guilty.