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  2. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    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 ...

  3. Freedom of information legislation (Florida) - Wikipedia

    en.wikipedia.org/wiki/Freedom_of_information...

    Florida Freedom Newspapers v. McCrary. [4] The exact number of statutory exemptions to the open records law is hard to assess, but estimates exceed 200. [5] In response to criticisms that Florida's public records law had been undermined by the many exemptions, the Florida Legislature enacted the Open Government Sunset Review Act of 1995. Fla.

  4. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    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 ...

  5. FBI search of Mar-a-Lago - Wikipedia

    en.wikipedia.org/wiki/FBI_search_of_Mar-a-Lago

    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.

  6. Beware Latest Government Grant Scams — Warning Signs ... - AOL

    www.aol.com/finance/beware-latest-government...

    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 ...

  7. GOP panel demands Treasury records on ‘potentially fraudulent ...

    www.aol.com/gop-panel-demands-treasury-records...

    The suspicious activities may include “money laundering, counterfeit credit/debit card, credit card or debit card fraud, false statements, wire transfer fraud, or identity theft,” Comer ...

  8. Recording (real estate) - Wikipedia

    en.wikipedia.org/wiki/Recording_(real_estate)

    With other kinds of property, the first buyer would be the owner of the property, and later owners would have no interest in the property and would instead have a cause of action against the original seller for fraud. With real property, however, the first buyer is not necessarily the owner, depending on the kind of statute under which the ...

  9. Watchdog raises concerns over Trump-era leak probes of ... - AOL

    www.aol.com/watchdog-raises-concerns-over-trump...

    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 ...

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