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being fairly aggressive in terms of fraud when there have been damages that accrue from a criminal act for the restitution amount." Politico (8/9, Gerstein, 6.73M) reports that Judge Howell's comments "signaled she had broader concerns about prosecutors' approach than just the way they handled Croy's fa
Settlement At Two Texas Shelters For Minors. The New York Times (8/9, Sullivan, 20.6M) reports the Administration is "violating the terms" of the Flores settlement "that requires certain protections for migrant children in government custody, lawyers said in a motion filed on Monday in a federal cour
, Vacchiano, Gibson, Mears), Reuters (07/24, Beech, Singh), NBC News (07/24, Mitsanas, Kosnar, Mullen), NPR (07/24, Kim), Politico (07/24, Frazier, Gerstein), Axios (07/24, Knutson), Bloomberg (07/24, Mekelburg), Al Jazeera (07/24, Staff Writer), the New York Post (07/24, Christenson), The Hill (07/24, B
N THE NEWS Justice Department Sues Texas Over Border Buoy Barrier The Associated Press (07/24, Weber, Gonzalez) and the Wall Street Journal (07/24, Flores) reported that on Monday, the Justice Department made good on its threat to sue Texas Gov. Greg Abbott if he did not remove a floating buoy barrier
e case dismissed." They say the evidence "shows Kian and Flynn's work to discredit Gulen was at the behest of a private business." Politico (7/18, Gerstein, 4.29M) reports Law firm Covington & Burling "appears to have billed Flynn about $5 million after he became a client in early 2017, when his lobbyin
e of Oklahoma than the federal government." Authorities Probing Alleged Bank Fraud At U Of Wisconsin-Parkside. The Racine (WI) Journal Times (7/18, Flores, 114K) reports from Somers, Wisconsin, "The University of Wisconsin-Parkside, along with federal authorities, are investigating what is being report
Entities connected to both Gerstein and Flores

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Axios
ORGANIZATION
USA Today
ORGANIZATION
Julie K. Brown
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Chris Tucker
PERSON
Fox News
ORGANIZATION
Scarlett Johansson
PERSON
Barack Obama
PERSON
United States
LOCATIONEmmy Taylor
PERSON
George Mitchell
PERSON
Scarborough
PERSON