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Investigation Services
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STOCK MARKET
An empty vault: Silver dealer ordered to pay $146 million in case of 500,000 missing coins
by userby user[ad_1] When investigators went into the vault where Robert Higgins claimed he kept half a…
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Supreme Court investigators narrowing suspects in leak of Alito draft of decision overturning Roe v. Wade
by userby user[ad_1] WASHINGTON — Supreme Court investigators probing the May leak of Justice Samuel Alito’s draft opinion…
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Government watchdog finds no misconduct or ‘malicious code’ after IRS selected former FBI officials James Comey and Andrew McCabe for tax audits
by userby user[ad_1] A watchdog for the Internal Revenue Service scrutinized the selection of two top FBI…
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STOCK MARKET
How Russia’s war in Ukraine helped the FBI crack one of the biggest cybercrime cases in years
by userby user[ad_1] Three weeks after Russia started dropping bombs in Ukraine in late February, a talented,…
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Two Trump aides contacted by federal investigators seeking information about movement of documents at Mar-a-Lago
by userby user[ad_1] WASHINGTON — Federal investigators contacted at least two aides to former President Donald Trump months before the…
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[ad_1] WASHINGTON — The FBI’s search of former President Donald Trump’s Mar-a-Lago property dealt with the Justice…
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Yes, the IRS is hiring criminal investigators that can use deadly force — but here’s some context and what gig workers who have been scammed must do to avoid losing even more to taxes
by userby user[ad_1] Hi, MarketWatchers. Don’t miss these top stories. Yes, the IRS is hiring criminal investigators…
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‘I want this person very uncomfortable’: Corporate landlords harassed tenants, filed evictions during pandemic, House investigation finds
by userby user[ad_1] An executive for the Siegel Group, a Las Vegas-based real estate company, allegedly told…