11
Shared Docs
11
Same-Page
11 / 11
Mentions
lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
: Release "Everything" From Breonna Taylor Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested On Child Pornography Charges. • Continuing Covera
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
In Shooting. CAPITOL VIOLENCE NEWS EFTA00135867 • Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. • Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. • Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot. • FBI Arrests Michigan Man I
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
: Release "Everything" From Breonna Taylor Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested On Child Pornography Charges. • Continuing Covera
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
: Release "Everything" From Breonna Taylor Grand Jury. • White Teen Sentenced For Planning To Attack Black Churchgoers. • Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. • Montana Man Sentenced For Meth Possession. • Missouri Man Arrested On Child Pornography Charges. • Continuing Covera
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
As Judge Denies Bail Request. • Woman Charged With Helping Dispose Of Fort Hood Soldier's Remains Appears In Court. • Former VA Hospital Assistant Pleads Guilty To Murdering Patients. • Former White Supremacist Group Leader Pleads Guilty To Swatting Ring. • White Man Filmed In Alleged Indian Racial Assault
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
. • Former California Mayor To Be Tried In October For Bribery. • Continuing Coverage: FBI Investigating Missouri Lobbyist. • Colorado Gang Member Pleads Guilty To Drug Sales. • Records Link Two Former Law Enforcement Workers To Raided Marijuana Business. • Connection Between Search Operation In Maine, Drug
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
ought Guns Used In Shooting. CAPITOL VIOLENCE NEWS • Capitol Siege Probe Sees Progress, Roadblocks After 100 Days. • Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. • Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot. • FBI Arrests Michigan Man I
AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the
nk will spend five years on supervised release and will continue to be required to register as a sexual offender. Former Mississippi Police Officer Pleads Guilty to Filming Child Porn on His Phone Sun Herald (11/30, Lee) reported that former Picayune police Sergeant Joshua Stockstill plead guilty to producing
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
ikely that 49,200 UAW members could walk out of GM plants as early as Sunday because union and company demands are so far apart." New Jersey Doctor Pleads Guilty In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what t
sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic
cticut Police Investigating Hometown Bank Holdup • Serial New York Bank Robber Gets Five More Years In Prison CYBER DIVISION • Former U.S. Soldier Pleads Guilty to Hacking and Extortion Scheme Involving Telecommunications Companies • Continued Reporting: FBI Seized Multiple Piracy Sites Distributing Pirated
Entities connected to both U.S. Treasury and Pleads Guilty

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York
LOCATION
Michigan
LOCATION
Marc Rich
PERSON