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D DRAKE,RODMAN L HEPBURN,TED MASON,MARK FANJUL JR,ALFONSO EMBASSY APAR
BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W AVIS JR,WARREN HARRISON,AU
Tim Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times <https://www.nytimes
<https://www.usatoday.com/story/news/politics/2020/07/29/operation-legend-doj-to-send-officers- to-cletroit-cleveland-milwaulcee/5535490002/> (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee — cities that officials
eo delivers remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber Location: Wisconsin State Capitol, Madison, WI; 11:05 AM * Secretary of State Pompeo speaks on virtual event on `continuing importance of Universal Declaration of Human Rights' — U.S. Govt h
ttps://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justice- department-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
id he relied both on an investigation by the Wisconsin Department of Justice and on an outside assessment of that investigation, conducted by former Madison Police Chief Noble Wray," who "served as a federal police reform specialist during the Obama administration after his retirement in 2013." The Dail
: Folk Nation, People Nation, and Latino Gangs." FINANCIAL CRIME & CORPORATE SCANDALS FBI Warns Of COVID-19 Related Fraud Schemes. USA Today (1/5, Phillips, 12.7M) reports, "For the past year, federal law enforcement agencies have received tens of thousands of complaints of fraud tied to the coronavirus
eo delivers remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber Location: Wisconsin State Capitol, Madison, WI; 11:05 AM • Secretary of State Pompeo speaks on virtual event on 'continuing importance of Universal Declaration of Human Rights' - U.S. Govt h
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
im Carpenter last month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times (7/29, Hauser, 18.61
part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials
y Indicts Madison Man For Alleged PPP Fraud. The Wisconsin State Journal (7/10, Richgels, 372K) reports, "A federal grand jury this week indicted a Madison man for alleged fraud in applying for federal aid related to the COVID-19 pandemic, federal authorities reported." Ahmad Kanan, aka Ahmed Kanaan "is
f or access to vast wealth, it is not because it does not exist - it is because she is attempting to hide it,' prosecutors wrote." USA Today (7/13, Phillips, 10.31M) reports, "The government is doubling down in its bid to keep...Maxwell in jail while awaiting trial and expressed skepticism about the prop
crisis in America." The funds from HHS "will help expand access to treatment and support near real-time data on the drug overdose crisis.- WMTV-TV Madison, WI (9/4, 56K) reports on its website that HHS "announced Wisconsin will be receiving $17,174,635 to combat the opioid crisis by expanding access to
ite House counsel Greg Craig of giving federal authorities false information about his work on behalf of the government of Ukraine. USA Today (9/4, Phillips, 10.31M) reports that the case "was one of a handful of investigations that grew out of special counsel Robert Mueller's investigation into Russian
st month during a Downtown protest, according to court documents filed Wednesday." Kerida E. O'Reilly and Samantha R. EFTA01658253 Hamer, both of Madison, were charged Wednesday "with substantial battery as party to a crime for the alleged attack on Carpenter." The New York Times (7/29, Hauser, 18.61
part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials
eo delivers remarks to legislative, business, and military leaders in the Wisconsin State Capitol Senate Chamber Location: Wisconsin State Capitol, Madison, WI; 11:05 AM • Secretary of State Pompeo speaks on virtual event on 'continuing importance of Universal Declaration of Human Rights' - U.S. Govt h
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
Entities connected to both Madison and Phillips

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