Warren urges DOJ probe of Bank of America money laundering
Sen. Elizabeth Warren is calling on the Justice Department to open a criminal investigation into Bank of America and its
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Tuesday, November 3, 2026
Corporate crime
Ex-FBI official’s lawyers slam unusual new criminal charge
Lawyers for an ex-FBI official charged with lying to Congress lashed out at federal prosecutors in Washington for adding an
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Ex-FBI officials charged with alleged Hunter Biden probe lies: DOJ
Two former senior FBI officials were taken into custody on Friday after being charged with lying to Congress about their
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Virginia Sen. Lucas, Trump critic, indicted in marijuana case
Virginia state Sen. L. Louise Lucas has been charged in a federal indictment with leading an alleged marijuana racketeering conspiracy
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Bank of America fined $1.2 billion over money-laundering violations
Bank of America was hit with more than $1.2 billion in federal penalties Tuesday after regulators said the nation’s second-largest
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Martin Shkreli violated lifetime pharmaceutical ban: FTC
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth
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Ilhan Omar’s home raided in immigration investigation: Report
Representative Ilhan Omar, a Democrat from Minnesota, during a news conference ahead of the State of the Union address at
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