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Results for " fraud " · 100 found

PSA fraud report shows growing counterfeit activity across all trading card types
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May 7 • 8:10 AM EDT • Sports nytimes.com
Metro Detroit business owner faces felony charges over theft of funds and fraud
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May 6 • 5:10 PM EDT • Business cbsnews.com
High-Signal Publisher
Metro Detroit business owner charged with theft of funds, fraud in $20M grant
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May 6 • 1:26 PM EDT • Business cbsnews.com
Deep dive High-Signal Publisher
😐 Neutral (10%)
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Woman enters Alford plea after fraudulent pet crematory business case
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May 5 • 4:48 PM EDT • Business wbaltv.com
DOJ targets tech-driven health fraud on West Coast
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May 5 • 12:32 PM EDT • Health healthcareitnews.com
Justice Department seeks the names of 2020 election workers in Georgia's Fulton County
ksat.com logo
May 5 • 9:56 AM EDT • Politics ksat.com
HSBC hit by $400m UK fraud-related charge; Rachel Reeves ‘clashed with Scott Bessent’ over Iran war criticism
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May 5 • 2:31 AM EDT • Business theguardian.com
😐 Neutral (11%)
ahah
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Two Georgia men sentenced in $522M health care fraud
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May 4 • 7:10 PM EDT • Health fox5atlanta.com
Ex-marketing employee of Hollywood business arrested in $63K fraud scheme, cops say
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May 4 • 12:09 PM EDT • Business nbcmiami.com
Deep dive
😐 Neutral (6%)
wow
58%
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Small business confidence surges as Trump tax cuts deliver ‘blockbuster’ job growth
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May 4 • 9:02 AM EDT • Business foxbusiness.com
😐 Neutral (12%)
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50%
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Data center OK'd, restaurants closing highlight April business news
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May 4 • 5:04 AM EDT • Business sj-r.com
DOJ unveils West Coast ‘Strike Force’ as new tactic used to tackle healthcare fraud
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May 3 • 11:28 PM EDT • Health healthexec.com
Georgia resident used phony office for millions in D.C. contracts, lawsuit says
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May 2 • 10:48 AM EDT • Business washingtonpost.com
‘Don’t Minnesota’ my state: Land of 10,000 Lakes becomes a political punching bag
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May 2 • 6:00 AM EDT • Politics startribune.com
Lawmakers zero in on fraud in $15 billion entertainment bailout
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Apr 30 • 2:14 PM EDT • Business businessinsider.com
DOJ Launches New West Coast Health-Fraud Strike Force
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Apr 30 • 12:00 PM EDT • Health wsj.com
'Lifestyle analysis' found Moorhead business owner hid income while collecting SNAP
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Apr 28 • 9:22 PM EDT • Business fox9.com
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😐 Neutral (8%)
wow
60%
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Moorhead business owner defiant in face of 24 felony charges alleging tax crimes, SNAP benefits fraud
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Apr 28 • 5:29 PM EDT • Business startribune.com
FBI raids Somali business in fraud investigation | FOX 9 Minneapolis-St. Paul
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Apr 28 • 12:24 PM EDT • Business fox9.com
Federal law enforcement conducts raids on businesses in Minnesota fraud investigation
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Apr 28 • 9:51 AM EDT • Business cnn.com
Fraud in MN: FBI conducts new raids in Minneapolis on Medicaid providers
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Apr 28 • 8:54 AM EDT • Business fox9.com
Smyrna business owner under investigation after immigrants allege fraud
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Apr 27 • 6:32 PM EDT • Business wsmv.com
NC moves to rein in soaring autism therapy costs amid fraud concerns
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Apr 27 • 4:22 AM EDT • Health northcarolinahealthnews.org
Italy referee chief suspends himself over sports fraud investigation
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Apr 26 • 12:09 PM EDT • Sports reuters.com
California Politics 360 Full Episode | CA's fight against fraud applauded by Trump administration
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Apr 26 • 11:25 AM EDT • Politics kcra.com
Italian referee designator under investigation for alleged sporting fraud
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Apr 26 • 8:48 AM EDT • Sports nytimes.com
😐 Neutral (13%)
wow
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Today’s Papers – Italian football shocked again, a new Calciopoli?
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Apr 26 • 3:30 AM EDT • Sports sports.yahoo.com
In Wine Country, Sales Are Down and Fraud is Rampant
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Apr 25 • 8:00 AM EDT • Business nytimes.com
Michigan governor hopeful pressed on past SPLC work after DOJ indictment: 'What did Jocelyn know?'
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Apr 24 • 7:23 PM EDT • Politics foxnews.com
MN lawmaker takes action to get answers on Omar's alleged fraud ties after she skips key hearing: 'Ghosted us'
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Apr 23 • 9:04 AM EDT • Politics foxnews.com
What to know about the Trump Justice Department’s case against the Southern Poverty Law Center
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Apr 23 • 4:00 AM EDT • Politics cnn.com
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☹️ Negative (-3%)
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Is SBA moving the small business contracting goal posts?
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Apr 22 • 6:13 PM EDT • Business federalnewsnetwork.com
Armageddon! Fiasco! Disarray! Is California politics really a total disaster?
latimes.com logo
Apr 22 • 9:30 AM EDT • Politics latimes.com
Constitutional Challenges to the False Claims Act: an Opportunity to Reconsider DOJ’s “Money Over Everything” Approach to Health Care Enforcement - Petrie-Flom Center
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Apr 22 • 9:25 AM EDT • Health petrieflom.law.harvard.edu
CMS to ask every state for new audits of health care providers
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Apr 21 • 10:24 AM EDT • Health statnews.com
Deezer says 44% of new music uploads are AI-generated, most streams are fraudulent
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Apr 20 • 1:15 PM EDT • Technology arstechnica.com
FERC seeks $1.1 billion from Abram-led Durham energy firms
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Apr 20 • 11:34 AM EDT • Business businessnc.com
Deezer says 44% of songs uploaded to its platform daily are AI-generated
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Apr 20 • 10:57 AM EDT • Technology techcrunch.com
U.S. Delivers Maternal Health Equipment Across Madagascar - U.S. Embassy in Madagascar
mg.usembassy.gov logo
Apr 20 • 8:57 AM EDT • Health mg.usembassy.gov
Minnesota medical drivers plead for help from politicians after national business cancels contract over fraud allegations
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Apr 18 • 7:15 PM EDT • Business cbsnews.com
Deep dive High-Signal Publisher
😐 Neutral (0%)
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25%
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Minnesota company denies fraud allegations after national medical transportation business cancels co
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Apr 18 • 7:10 PM EDT • Business yahoo.com
Minnesota company denies fraud allegations after national medical transportation business cancels co
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Apr 18 • 7:10 PM EDT • Business cbsnews.com
Deep dive High-Signal Publisher
😐 Neutral (17%)
ahah
34%
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Eagle man sentenced for defrauding Garden City business, IRS
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Apr 18 • 6:48 PM EDT • Business eastidahonews.com
Cumming man accused of stealing more than $30K from business using company credit card
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Apr 17 • 5:03 PM EDT • Business forsythnews.com
Better Business Bureau warns of storm repair scams ahead of severe weather
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Apr 17 • 2:40 PM EDT • Business kctv5.com
2 of 5 sentenced in local $2M health care fraud scheme
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Apr 17 • 9:16 AM EDT • Health wkbn.com
8K views · 107 reactions | U.S. lawmakers on Thursday confronted...
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Apr 16 • 8:55 PM EDT • Health facebook.com
Federal agents raid Twin Cities businesses over suspected fraud
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Apr 16 • 7:07 PM EDT • Business cbsnews.com
Deep dive High-Signal Publisher
😐 Neutral (22%)
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Transparency is one of best ways to hold politicians accountable: OpenTheBooks CEO
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Apr 16 • 3:08 PM EDT • Politics foxbusiness.com
Kennedy focuses on affordability, combating fraud in Capitol Hill hearing
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Apr 16 • 2:41 PM EDT • Health statnews.com
😐 Neutral (0%)
Two Americans sentenced to prison for North Korean tech worker scheme
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Apr 15 • 5:30 PM EDT • Politics cnn.com
Fraud allegations may spark additional probe
spectrumlocalnews.com logo
Apr 15 • 2:52 PM EDT • Politics spectrumlocalnews.com
Minnesota business owner facing dozens of tax charges
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Apr 14 • 10:43 PM EDT • Business fox9.com
Deep dive
😐 Neutral (2%)
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39%
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Wynwood business district employee accused of corruption
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Apr 14 • 6:18 PM EDT • Business local10.com
Macon County election supervisor, four others, charged with health-fraud conspiracy
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Apr 14 • 2:04 PM EDT • Health 13wmaz.com
GOP senator sues to block takeover of family's historic resort amid $289M debt dispute
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Apr 14 • 8:50 AM EDT • Business foxbusiness.com
Nevada investigators: Man defrauded Las Vegas sports betting investors
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Apr 13 • 3:08 PM EDT • Sports 8newsnow.com
Commissioner Bill Canda created septic business to evade taxes
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Apr 12 • 2:09 PM EDT • Business wetmountaintribune.com
Altoona business owner accused of fraud
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Apr 10 • 8:00 PM EDT • Business altoonamirror.com
Trump administration admits a glaring error in its New York health fraud accusations
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Apr 10 • 3:48 PM EDT • Health latimes.com
AP report: Trump administration admits a glaring error in its New York health fraud accusations
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Apr 10 • 2:41 PM EDT • Politics pbs.org
Trump administration admits a glaring error in its New York health fraud accusations
13wham.com logo
Apr 10 • 11:23 AM EDT • Health 13wham.com
Trump administration admits a glaring error in its accusations about New York health care fraud
mprnews.org logo
Apr 10 • 10:06 AM EDT • Health mprnews.org
Trump administration admits a glaring error in its accusations about New York health care fraud
statnews.com logo
Apr 10 • 9:45 AM EDT • Health statnews.com
🙂 Positive (33%)
Trump admits error in accusations about New York health care fraud
bostonglobe.com logo
Apr 10 • 8:21 AM EDT • Health bostonglobe.com
Trump administration admits error in accusations about N.Y. health care fraud
spectrumlocalnews.com logo
Apr 10 • 7:52 AM EDT • Politics spectrumlocalnews.com
Trump administration admits a glaring error in its accusations about New York health care fraud
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Apr 10 • 7:18 AM EDT • Health wral.com
Deep dive
😐 Neutral (9%)
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Trump administration admits error in New York health care fraud probe
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Apr 10 • 7:17 AM EDT • Health apnews.com
High-Signal Publisher
They needed treatment for drug addiction. The company they turned to may have used them to commit fraud
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Apr 9 • 5:08 PM EDT • Health cnn.com
Life science real estate developer IQHQ accused of fraud by early investor
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Apr 8 • 5:23 PM EDT • Science sandiegouniontribune.com
Dearborn Heights man pleads guilty in federal court to health care fraud
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Apr 8 • 9:16 AM EDT • Health detroitnews.com
Deep dive
☹️ Negative (-8%)
love
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Board Moves to Combat Home Health and Hospice Fraud in Los Angeles - Supervisor Lindsey P. Horvath
lindseyhorvath.lacounty.gov logo
Apr 7 • 2:51 PM EDT • Health lindseyhorvath.lacounty.gov
Xtreme One Entertainment Secures Temporary Restraining Order Against Lender Williamsburg Venture Holdings, Halting Alleged Fraudulent Transfer and Sale of $XONI Stock
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Apr 7 • 12:30 PM EDT • Entertainment finance.yahoo.com
Column: Trump's cries of cheating on mail-in ballots defy logic
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Apr 6 • 9:00 AM EDT • Politics latimes.com
Trump is trying to build a massive voter database. Election officials are afraid of what he’ll do with it
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Apr 5 • 6:00 AM EDT • Politics cnn.com
Dr. Oz calls out Newsom over California health care fraud allegations
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Apr 4 • 11:06 AM EDT • Health foxnews.com
😐 Neutral (14%)
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100%
Trump again orders changes to ‘save’ college sports
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Apr 3 • 9:42 PM EDT • Sports detroitnews.com
Deep dive
😐 Neutral (5%)
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NAVA Launches Latin Association of Voice Actors, Combatting AI Fraud in Spanish-Language Entertainment
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Apr 3 • 5:30 PM EDT • Entertainment animationmagazine.net
8 arrests made in federal crackdown on alleged health care fraud in Southern California
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Apr 3 • 9:10 AM EDT • Health cnn.com
Federal officials make 8 arrests in Los Angeles health care fraud investigation
apnews.com logo
Apr 2 • 7:32 PM EDT • Health apnews.com
High-Signal Publisher
Justice Department announces federal charges in Southern California health care, hospice fraud investigation
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Apr 2 • 5:12 PM EDT • Health cbsnews.com
High-Signal Publisher
Several people arrested for $50M health care fraud across Southern California
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Apr 2 • 4:48 PM EDT • Health nbclosangeles.com
Doctors, nurses arrested in SoCal health care fraud investigation
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Apr 2 • 3:21 PM EDT • Health abc7.com
The democratisation of business email compromise fraud
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Apr 2 • 2:00 PM EDT • Business blog.talosintelligence.com
Friend of ex-NYC Mayor Eric Adams indicted on health care fraud charges
thehill.com logo
Apr 1 • 10:19 PM EDT • Health thehill.com
WBTN Investors Have Opportunity to Join WEBTOON Entertainment Inc. Fraud Investigation with the Schall Law Firm
businesswire.com logo
Apr 1 • 4:32 PM EDT • Entertainment businesswire.com
Longtime Friend of Eric Adams Is Indicted on Health Care Fraud Charges
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Apr 1 • 3:56 PM EDT • Health nytimes.com
Kansas governor vetoes tax breaks for health care sharing ministries
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Apr 1 • 5:05 AM EDT • Health cjonline.com
How to be a science sleuth
chemistryworld.com logo
Mar 31 • 8:00 PM EDT • Science chemistryworld.com
College Sports' New Legal Risks: Prediction Markets and NIL Fraud
sportico.com logo
Mar 31 • 7:00 AM EDT • Sports sportico.com
6 ways manual expensing is increasing risks, costs, and delays
businessinsider.com logo
Mar 30 • 1:05 PM EDT • Business businessinsider.com
How local GOP officials are embracing Trump’s tactics to hunt for voter fraud
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Mar 30 • 6:00 AM EDT • Politics cnn.com
The real threat to trust in science isn’t outright fraud, but the pervasive tweaking of research designs and models
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Mar 30 • 6:00 AM EDT • Science blogs.lse.ac.uk
Health care fraud whistleblowers could make millions as Bessent cracks down on sprawling scams
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Mar 29 • 5:15 PM EDT • Health nypost.com
Minnesota health care bill faces fraud concerns | Letter to the Editor
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Mar 29 • 3:00 AM EDT • Health sctimes.com
Justice Department secures denaturalization of convicted gun trafficker and health care fraudster
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Mar 26 • 9:46 AM EDT • Health foxnews.com
Trump votes by mail amid his push to end mail-in ballots
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Mar 24 • 11:02 PM EDT • Politics detroitnews.com
Deep dive
😐 Neutral (6%)
wow
60%
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Veteran prosecutor confirmed to lead new Justice Department division targeting fraud nationwide
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Mar 24 • 3:47 PM EDT • Politics washingtonpost.com
Trump casts Florida mail ballot as he pushes Congress to severely limit that voting option
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Mar 24 • 8:13 AM EDT • Politics washingtonpost.com
Trump, Who Calls Mail-in Voting ‘Cheating,’ Just Voted by Mail
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Mar 24 • 12:12 AM EDT • Politics nytimes.com