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(2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York Times (07/22, Broadwater), Politico (07/22, Stokols), USA Today (07/22, Crowley), The Guardian (07/22, Tait), Newsweek (07/22, Gooding, Whisnant), NewsNation (07/22, Whiteside), and Washington Examiner (07/22, D
ignated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates that no matter what lengths terrorism financiers take to obscure their illegal transactions, the FBI will agg
ush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Fe
a litany of indictments for crimes relating to drug trafficking and organized crime. A DOJ press release quoted FBI Assistant Director-in-Charge of the Washington Field Office David Sundberg, who said, "As alleged, Zambada Garcia has, for decades, overseen the trafficking of tens of thousands of pounds of cocaine, heroin,
Writer), Washington Post (06/03, Staff Writer), U.S. News (06/03, Mathur-Ashton), CNN (06/03, Cohen, Lybrand), Politico (06/03, Swan, Schreckinger), USA Today (06/03, Wilson, Ramaswamy, et al.), CBS News (06/03, Brown, MacFarlane), Fox News (06/03, Hagstrom, Miller, etc.), Wall Street Journal (06/03, Barbe
admiral faces up to 30 years. A DOJ press release quoted FBI Special Agent in Charge David J. Scott of the EFTA01655922 Criminal/Cyber Division of the Washington Field Office, who said, Burke allegedly steered a lucrative contract to Kim and Messenger's company in exchange for the promise of future employment and then lie
tory was provided by the Washington Post (09/18, Dawsey, Scherer) (2) (3), Associated Press (09/18, Richer, Matat), BBC (09/18, FitzGerald, Drenon), USA Today (09/18, Kochi), MSNBC (09/18, Benen), Al Jazeera (09/18, Asiedu, Sherman), Washington Times (09/18, Ferrechio). EFTA01656090 Fox News (09/18, Vid
n Mexico, Peru, and other countries, all following a similar pattern. A DOJ press release quoted FBI Assistant Director in Charge David Sundberg of the Washington Field Office, who said, "For 14 years, Raymond exploited his trusted position as a U.S. government representative to lure women into his confidence, he then drug
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