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Criminal Charges Brought In The Mueller Special Counsel Investigation
The Special Counsel investigation was a United States law enforcement and counterintelligence investigation of the Russian government's efforts to interfere in United States politics and any possible involvement by members of the 2016 Trump presidential campaign. It was primarily focused on the 2016 presidential election. The Special Counsel initiated criminal proceedings against 34 people—seven U.S. nationals, 26 Russian nationals, and one Dutch national—and three Russian organizations. The charges were brought in three different jurisdictions: the District of Columbia (D.D.C.), the Eastern District of Virginia (E.D. Va.), and the Southern District of New York (S.D.N.Y.). Several cases were also referred to other prosecutors, resulting in charges against two individuals. The Special Counsel indictments have resulted in convictions, plea deals, and jail time in several cases. Table of charges Parties charged George Papadopoulos On October 30, 2017, it was reveal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mueller Special Counsel Investigation
The Robert Mueller special counsel investigation was an investigation into 45th U.S. president Donald Trump regarding Russian interference in the 2016 United States elections and was conducted by special prosecutor Robert Mueller from May 2017 to March 2019. It was also called the Russia investigation, Mueller probe, and Mueller investigation. The investigation focused on three points: # Russian interference in the 2016 United States elections # Links between Trump associates and Russian officials, Trump associates and their connection to Russian officials and espionage # Possible obstruction of justice by Trump and his associates While the investigation found no evidence that President Trump or any of his aides coordinated with the Russian government's 2016 election interference and there was insufficient evidence of a criminal conspiracy, members of the campaign were indicted, including national security advisor Michael Flynn and the chair of the Trump presidential campaign, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion In The United States
Under the federal law of the United States of America, tax evasion or tax fraud is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. Compared to other countries, Americans are more likely to pay their taxes on time and law-abidingly. Tax evasion is separate from tax avoidance, which is the legal utilization of the tax regime to one's advantage to reduce the amount of tax that is payable by means that are within the law. For example, a person can legally avoid some taxes by refusing to earn more taxable income or buying fewer things subject to Sales taxes in the United States, sales taxes. Tax evasion is illegal, while tax avoidance is legal. In ''Gregory v. Helvering'' the US Supreme Court concurred with Judge Learned Hand's statement that: "Any one may so arrange his affairs that his taxes shall be as low as possible; he is not bound to choose that pattern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mail And Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internet Research Agency LLC
The Internet Research Agency (IRA; ; 2013-2023), also known as ''Glavset'' (, ), and known in Russian Internet slang as the Trolls from Olgino () or Kremlinbots (), was a Russian company which was engaged in online propaganda and influence operations on behalf of Russian business and political interests. It was linked to Yevgeny Prigozhin, a former Russian oligarch who was leader of the Wagner Group, and based in Saint Petersburg, Russia. The agency was first mentioned in a 2015 article by Adrian Chen in ''The New York Times'', which detailed its operations, although it gained further attention when Russian journalist Andrey Zakharov published his investigation into Prigozhin’s "troll factory". The January 2017 report issued by the United States Intelligence Community – '' Assessing Russian Activities and Intentions in Recent US Elections'' – described the agency as a troll farm: "The likely financier of the so-called Internet Research Agency of professional trolls loc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Washington Times
''The Washington Times'' is an American Conservatism, conservative daily newspaper published in Washington, D.C. It covers general interest topics with an emphasis on Politics of the United States, national politics. Its broadsheet daily edition is distributed throughout Washington, D.C. and the greater Washington metropolitan area, including suburban Maryland and Northern Virginia. It also publishes a subscription-based weekly tabloid (newspaper format), tabloid edition aimed at a national audience. The first edition of ''The Washington Times'' was published on May 17, 1982. The newspaper was founded by Unification Church leader Sun Myung Moon, and it was owned until 2010 by News World Communications, an international media Conglomerate (company), conglomerate founded by Moon. It is currently owned by Operations Holdings, which is a part of the Unification Church movement. ''The Washington Times'' has been known for its conservative political stance, often supporting the pol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Guardian
''The Guardian'' is a British daily newspaper. It was founded in Manchester in 1821 as ''The Manchester Guardian'' and changed its name in 1959, followed by a move to London. Along with its sister paper, ''The Guardian Weekly'', ''The Guardian'' is part of the Guardian Media Group, owned by the Scott Trust Limited. The trust was created in 1936 to "secure the financial and editorial independence of ''The Guardian'' in perpetuity and to safeguard the journalistic freedom and liberal values of ''The Guardian'' free from commercial or political interference". The trust was converted into a limited company in 2008, with a constitution written so as to maintain for ''The Guardian'' the same protections as were built into the structure of the Scott Trust by its creators. Profits are reinvested in its journalism rather than distributed to owners or shareholders. It is considered a newspaper of record in the UK. The editor-in-chief Katharine Viner succeeded Alan Rusbridger in 2015. S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Newsweek
''Newsweek'' is an American weekly news magazine based in New York City. Founded as a weekly print magazine in 1933, it was widely distributed during the 20th century and has had many notable editors-in-chief. It is currently co-owned by Dev Pragad, the president and chief executive officer (CEO), and Johnathan Davis, who sits on the board; each owns 50% of the company. In August 2010, revenue decline prompted Graham Holdings, the Washington Post Company to sell ''Newsweek'' to the audio pioneer Sidney Harman for one US dollar and an assumption of the magazine's liabilities. Later that year, ''Newsweek'' merged with the news and opinion website ''The Daily Beast'', forming The Newsweek Daily Beast Company, later called ''NewsBeast''. ''Newsweek'' was jointly owned by the estate of Harman and the company IAC (company), IAC. ''Newsweek'' continued to experience financial difficulties, leading to the suspension of print publication at the end of 2012. In 2013, IBT Media acquired ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Identity Fraud
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts. False or forged identity documents have been used in criminal activity (such as to gain access to security areas) or in dealings with government agencies, such as immigration. Today, the identities of real persons are often used in the preparation of these false documents. This can lead to bad consequences and trouble. A person's personal information may be surreptitiously obtained, commonly described as identity theft, in a variety of ways. A fraudster may use another person's basic personal details (such as name, address, username, and PIN) to access the victim's online accounts, including banking accounts, email, and social media accounts. Such access ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The New York Times
''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of the longest-running newspapers in the United States, the ''Times'' serves as one of the country's Newspaper of record, newspapers of record. , ''The New York Times'' had 9.13 million total and 8.83 million online subscribers, both by significant margins the List of newspapers in the United States, highest numbers for any newspaper in the United States; the total also included 296,330 print subscribers, making the ''Times'' the second-largest newspaper by print circulation in the United States, following ''The Wall Street Journal'', also based in New York City. ''The New York Times'' is published by the New York Times Company; since 1896, the company has been chaired by the Ochs-Sulzberger family, whose current chairman and the paper's publ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Obstruct Justice
In United States jurisdictions, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other government officials. Common law jurisdictions other than the United States tend to use the wider offense of perverting the course of justice. Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of evidence, and many others. Obstruction also applies to overt coercion of court or government officials via the means of threats or actual physical harm, and to deliberate sedition against a court official to undermine the appearance of legitimate authority. Legal overview Obstruction of justice is an umbrella term covering a variety of specific crimes. ''Black's Law Dictionary'' defines it as any "interference with the orderly a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Washington Post
''The Washington Post'', locally known as ''The'' ''Post'' and, informally, ''WaPo'' or ''WP'', is an American daily newspaper published in Washington, D.C., the national capital. It is the most widely circulated newspaper in the Washington metropolitan area and has a national audience. As of 2023, the ''Post'' had 130,000 print subscribers and 2.5 million digital subscribers, both of which were the List of newspapers in the United States, third-largest among U.S. newspapers after ''The New York Times'' and ''The Wall Street Journal''. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. In 1933, financier Eugene Meyer (financier), Eugene Meyer purchased it out of bankruptcy and revived its health and reputation; this work was continued by his successors Katharine Graham, Katharine and Phil Graham, Meyer's daughter and son-in-law, respectively, who bought out several rival publications. The ''Post ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Without Prejudice
''Prejudice'' is a legal term with different meanings, which depend on whether it is used in criminal, civil, or common law. In legal context, ''prejudice'' differs from the more common use of the word and so the term has specific technical meanings. Two of the most common applications of the word are as part of the terms ''with prejudice'' and ''without prejudice''. In general, an action taken ''with prejudice'' is final. For example, ''dismissal with prejudice'' forbids a party to refile the case and might occur because the court finds the alleged facts cannot form a valid claim, or due to misconduct on the part of the party that filed the claim or criminal complaint, or as the result of an out-of-court agreement or settlement. Dismissal ''without prejudice'' (Latin: , ) allows the party the option to refile and is often a response to procedural or technical problems with the filing that the party may be able to correct by making a new or amended filing. Etymology The origi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
