Subpoenas

This image from the website of Allied Wallet CEO Ahmad "Andy" Khawaja shows Khawaja posing with President Donald Trump in the Oval Office of the White House in Washington. Khawaja gave more than $4 million to Hillary Clinton's failed presidential campaign and other Democrats, then began extending his largesse to Republicans after a lunch with GOP fundraiser Elliott Broidy two weeks after Trump clinched the presidency. Records obtained by The Associated Press show that Khawaja has helped pornographers, payday loan debt collectors and offshore gambling operations get past the gates of the banking system.(Andy Khawaja via AP)
August 03, 2018 - 2:22 pm
NEW YORK (AP) — Federal authorities looking into the illegal sale of prescription drugs online are probing the business practices of payment processor Allied Wallet, according to a person with direct knowledge of the case. Allied Wallet's CEO has donated millions of dollars to both political...
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U.S. President Donald Trump, second from left, gives a statement as Russian President Vladimir Putin, second from right, looks on and translators take notes at the beginning of a meeting at the Presidential Palace in Helsinki, Finland, Monday, July 16, 2018. (AP Photo/Pablo Martinez Monsivais)
July 19, 2018 - 12:04 pm
WASHINGTON (AP) — Republicans on the House Intelligence Committee have blocked a move to subpoena the American translator from the Helsinki summit to testify about the private talks between President Donald Trump and Russian President Vladimir Putin. The panel's top Democrat, Rep. Adam Schiff, said...
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House Speaker Paul Ryan of Wis., speaks following a House Republican Conference meeting on Capitol Hill in Washington, Wednesday, July 11. (AP Photo/Manuel Balce Ceneta)
July 11, 2018 - 7:18 pm
WASHINGTON (AP) — House Republicans have told former FBI lawyer Lisa Page that she must answer questions before two House committees investigating the Justice Department this week or they will begin the process of holding her in contempt of Congress. Page was subpoenaed to appear for a private...
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Supreme Court nominee Brett Kavanaugh arrives for a meeting with Senate Majority Leader Mitch McConnell of Ky., on Capitol Hill in Washington, Tuesday, July 10, 2018. (AP Photo/Susan Walsh)
July 11, 2018 - 1:59 am
WASHINGTON (AP) — Supreme Court nominee Brett Kavanaugh's past writings that a president should not be distracted by lawsuits and investigations could become a flashpoint in what's already shaping up to be a contentious confirmation battle. With special counsel Robert Mueller investigating whether...
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July 10, 2018 - 10:39 pm
WASHINGTON (AP) — An attorney for former FBI lawyer Lisa Page says she will not appear for a private interview Wednesday with two House committees, despite a subpoena. Page's lawyer says she didn't have enough time to prepare and had asked the House Judiciary and Oversight and Government Reform...
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FILE - In this March 25, 2018, file photo, Kansas' Silvio De Sousa celebrates by cutting down the net after defeating Duke in a regional final game in the NCAA men's college basketball tournament, in Omaha, Neb. Maryland has joined the list of schools to receive a grand jury subpoena seeking records in the ongoing federal corruption investigation into college basketball. The school released two subpoenas to The Associated Press and other outlets Friday, July 6, 2018, in response to public-records requests. A June subpoena sought records tied to the recruitment of Silvio De Sousa, who played his freshman season at Kansas last year. (AP Photo/Charlie Neibergall, File)
July 06, 2018 - 12:57 pm
RALEIGH, N.C. (AP) — Maryland has joined the list of schools to receive a grand jury subpoena seeking records in the ongoing federal corruption investigation into college basketball. The school released two subpoenas to The Associated Press and other media outlets Friday in response to public...
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Deputy Attorney General Rod Rosenstein, right, accompanied by FBI Director Christopher Wray, left, testifies before a House Judiciary Committee hearing on Capitol Hill in Washington, Thursday, June 28, 2018, on Justice Department and FBI actions around the 2016 presidential election. (AP Photo/Andrew Harnik)
June 29, 2018 - 2:04 am
WASHINGTON (AP) — Republicans accused top federal law enforcement officials Thursday of withholding documents from them and demanded details about surveillance tactics during the Russia investigation in a contentious congressional hearing that capped days of mounting partisan complaints...
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FILE - In this June 7, 2017 file photo, James Wolfe, then-director of security with the Senate Intelligence Committee, waits for the start of a hearing with the nation's national security chiefs about Russia's election meddling, on Capitol Hill in Washington. Federal prosecutors are accusing Wolfe with lying to the FBI about contact he had with reporters who covered the committee. (AP Photo/J. Scott Applewhite, file)
June 08, 2018 - 9:14 am
WASHINGTON (AP) — A former employee of the Senate intelligence committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters and is expected in federal court Friday in Baltimore. James A. Wolfe, the longtime director of security for the committee — one of...
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FILE - In this May 9, 2018, file photo, CIA nominee Gina Haspel, center seated, testifies during a confirmation hearing of the Senate Intelligence Committee on Capitol Hill in Washington. A former employee of the committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters, federal prosecutors said Thursday, June 7, 2018. James A. Wolfe, the longtime director of security for the committee — one of multiple congressional panels investigating potential ties between Russia and the Trump campaign — was indicted on three false statement counts after prosecutors say he misled agents about his relationships with reporters. (AP Photo/Pablo Martinez Monsivais, File)
June 08, 2018 - 1:21 am
WASHINGTON (AP) — A former employee of the Senate intelligence committee has been arrested on charges of lying to the FBI about contacts he had with multiple reporters, federal prosecutors said Thursday. James A. Wolfe, the longtime director of security for the committee — one of multiple...
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Former USA Gymnastics president Steve Penny invokes his right under the Fifth Amendment not to answer questions during a Senate Subcommittee on Consumer Protection, Product Safety, Insurance, and Data Security, on Capitol Hill in Washington, Tuesday, June 5, 2018. The hearing is on "Preventing Abuse in Olympic and Amateur Athletics: Ensuring a Safe and Secure Environment for Our Athletes." (AP Photo/Carolyn Kaster)
June 05, 2018 - 7:29 pm
WASHINGTON (AP) — The former president of USA Gymnastics refused to answer questions Tuesday from a Senate subcommittee about how he handled allegations of sexual abuse by former team doctor Larry Nassar, and another former executive sat next to him and asserted that he instructed her and others to...
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