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Legal Accountability Legal Consequences Legal Proceedings Investigations Money Laundering Embezzlement Misuse of Funds Public Office Misconduct Investigation Racketeering Identity Theft Local Politics Investigative Reporting Legal Cases Illegal Contributions Wire Fraud Public Trust Obstruction of Justice European Parliament Public Funds Mismanagement Campaign Financing Narcotrafficking Job Scams Investigative Procedures Legal Defense Federal Indictments Property Fraud Bankruptcy Fraud Bribery Illegal Donations Misuse of Public Funds False Employment Scams Sentencing Foreign Influence Public Sector Crime