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ormant Charged With Lying About Joe and Hunter Biden's Ties to Ukrainian Energy Company The Associated Press (02/15, Whitehurst) and Reuters (02/15, Singh) reported that former FBI informant Alexander Smirnov was charged with making false claims about Joe and Hunter Biden's alleged involvement with Bur
CBS News (02/15, Staff Writer), NBC EFTA01655778 News (02/15, Burke, Cohen, Kirsch, Vespa), Axios (02/15, Knutson), Independent (02/15, Graziosi, Singh, Watling), and ABC News (02/15, Winsor, Shapiro) also reported on the story. Jury Convicts Iowa Police Chief of Lying to Feds to Acquire Machine Gu
Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (02/15, Chapman). Additional analysis was provided by the Wa
New York Times (04/18, Rutenberg, Robertson), Washington Post (04/18, Barr, Farhi, Marley, Izadi), Politico (04/18, Khardori), The Guardian (04/18, Singh), Axios (04/18, Fischer), Fox News (04/18, Wulfsohn), BBC News (04/18, Debusmann), CNBC (04/18, Mangan, Breuninger, Rizzo), Al Jazeera (04/18, Staff
safe and shine a light on scammers. Back to Top INTERNATIONAL RELATIONS FBI Releases Video of Missing Californian Woman Being Abducted in Mexico The Epoch Times (04/18, Dowell) reported that the FBI has released new details in a California woman missing person's case, along with surveillance videos of the mo
ss. Back to Top OTHER FBI NEWS Booz Allen To Pay $377.4 Million To Settle U.S. Charges Over Past Billing Practices EFTA00160525 Reuters (07/21, Singh) reported that Booz Allen Hamilton Holding, a U.S. consulting firm, agreed to pay $377.4 million to resolve allegations that it improperly billed co
21, Volz), New York Post (07/21, Nava), and CBS News (07/21, Gazis). China, Russia Grow Their Spy Networks in Mexico to Potentially Target the U.S. The Epoch Times (07/21, Gomez) reported that China and Russia are reportedly increasing their number of intelligence agents in Mexico, possibly aiming to disrupt th
gilante group OBL Global showed him allegedly trying to meet up with someone he thought was an underaged girl in New Jersey. The article added that Singh has not been arrested, but Borgia previously said she referred the case to the FBI and the Westchester District Attorney's Office is looking into th
reliable." This story was also reported on by the Associated EFTA00160413 Press (04/28, Merchant, Tucker), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce),
7/21, Date), Global News (07/21, Previl), and SC World (07/21, Zurier). Massive Release of FBI/DOJ Files on Martin Luther King Jr. Reuters (07/21, Singh) reported that the U.S. Justice Department has released over 240,000 pages of documents related to the assassination of Martin Luther King Jr, inclu
e story was provided by Courthouse News (07/21, Riquelmy), Cybernews (07/22, Schappert), KTLA (CW-5) (07/21, Kiszla), Al Jazeera (07/22, Power), and The Epoch Times (07/21, McLaughlin). Back to Top CRIMINAL INVESTIGATIONS Slain U.S. Intern's Mother Warns After DC Shooting; FBI Offers $40K Reward Times of Indi
C-9) (09/03, Welter), WLWT (NBC-5) (09/03, Sanderson), Cincinnati.com (09/03, Ferrara), WKRC (CBS-12) (09/03, Winter), WDTN (CBS-13) (09/03, Brown, Singh, et al.), WCMH (NBC-4) (09/03, Benatar), and WHIO (CBS-7) (09/03, Staff Writer). Back to Top COUNTERTERRORISM Feds Intercept 1,300 Barrels of Met
mitment to protecting consumers and advancing this important public awareness effort." CCP-Backed Hacking Operations Breach Hundreds of U.S. Groups The Epoch Times (09/03, Thornebrooke) reported that the Chinese Communist Party (CCP) has been backing hacking operations against the U.S. and other nations since a
ire (08/12, Mahieu). Back to Top COUNTERTERRORISM Former Cornell Student Sentenced to 21 Months in Jail for Threats Against Jews Reuters (08/12, Singh) reported that Patrick Dai, a former Cornell University student, was sentenced to 21 months in prison for posting online threats against Jewish stud
radner), The Hill (08/12, Samuels), CNBC (08/12, Picciotto), USA Today (08/12, Jackson), Politico (08/12, Gibson), The Guardian (08/12, Montgomery), The Epoch Times (08/12, Burg), Los Angeles Times (08/12, Jarvie), and NPR (08/12, Bond, Kurtleben, Allyn). FBI Is Investigating Suspected Iranian Hack Attempts Aga
02/29, Thrush, Sullivan), NBC News (02/29, Reilly, Dilanian), The Guardian (02/29, Yang), CBS News (02/29, Legare, Triay), Reuters (02/29, Raymond, Singh), USA Today (02/29, Jansen), the Wall Street Journal (02/29, Kamp), and The Hill (02/29, Dress). Former U.S. Ambassador Accused of Spying for Cuba f
aine. The press release noted the FBI's involvement. Opinion: Obama's CIA Asked Foreign Intel Agencies to Spy on Trump Campaign An opinion piece by The Epoch Times (02/29, Chernin) discussed how the U.S. intelligence community, during the Obama administration, reportedly sought help from the "Five Eyes" intelli
re, are extremely dangerous and will not be tolerated by the Justice Department." Additional reporting on the story was provided by Reuters (08/15, Singh), the New York Times (08/15, Thrush), ABC News (08/15, Mallin), CNN (08/15, Lybrand), USA Today (08/15, Nurse), Washington Times (08/15, Dinan), The
N.Y., according to an F.B.I. interview cited in a court document. House Committee Urges Probe of Chinese Wifi Router Company Over Security Concerns The Epoch Times (08/15, Yang) reported that Representatives John Moolenaar and Raja Krishnamoorthi, members of the House Select Committee on China, are calling for
ays ago. The agency confirmed Tuesday it has received tips since then and will be vetting each one carefully for any information that could lead to Singh's location. Everman Police Chief Craig Spencer joined federal and local investigators last week to announce the reward. The article noted that the F
03, Breuninger), the Washington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associate
Entities connected to both Singh and The Epoch Times

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Axios
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Oliver Stone
PERSONthe Office of Public Affairs
ORGANIZATION
George W. Bush
PERSON
Chris Tucker
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
USA Today
ORGANIZATION