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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
Crimes Reuters (02/15, Staff Writer) reported that U.S. federal prosecutors charged Ismael "El Mayo" Zambada, the co- founder of Mexico's notorious Sinaloa drug cartel, with conspiracy to manufacture and distribute fentanyl, prosecutors in New York said on Thursday. Zambada founded the Sinaloa Cartel al
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
beyond the campaign trail, and federal prosecutors this month announced sweeping indictments laying out what they describe as brazen efforts by the Sinaloa cartel to flood the United States with fentanyl. To U.S. officials, the article pointed out, it's obvious who's producing that fentanyl. The article
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
n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
Entities connected to both Singh and Sinaloa

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Scarlett Johansson
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION