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m an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports. West Virginia Man Pleads Guilty To Child Sex Trafficking. The Huntington (WV) Herald-Dispatch (5/6, Herald-Dispatch, 82K) repor
r" in Phoenix. FBI's Role In Missing Buffalo Student Case Noted. In a story about a local New York prosecutor's announcement that Saniyya Dennis, a Buffalo college student who has been missing for a week, died by suicide, WABC-TV New York (5/6, 351K) briefly notes the FBI's participation in the case, s
sort in New Jersey and later revealed that he employed many immigrants who are in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her supervis
an-a-weekJ71-118e0645-a503-4f79-8f0b-eb86400de9bf> Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of 2019." The case "was investigated by the Brighton Police Department and the
ort in New Jersey and later revealed that he employed many immigrants who are in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her superviso
York Man Pleads Guilty To Bank Robberies. WGRZ-TV Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of 2019." The case "was investigated by the Brighton Police Department and the F
an undercover FBI agent in exchange for a promise to issue a permit for a commercial cannabis dispensary." The Holtville (CA) Tribune (5/6, Brown, Morales, 7K) also reports. West Virginia Man Pleads Guilty To Child Sex Trafficking. The Huntington (WV) Herald-Dispatch (5/6, Herald-Dispatch, 82K) report
r" in Phoenix. FBI's Role In Missing Buffalo Student Case Noted. In a story about a local New York prosecutor's announcement that Saniyya Dennis, a Buffalo college student who has been missing for a week, died by suicide, WABC-TV New York (5/6, 351K) briefly notes the FBI's participation in the case, s
died, the Associated Press reported, and her husband was rushed to the hospital for surgery. His condition wasn't clear." CNN (7/19, Perez, Vera, Morales, 83.16M) reports, "Initial reports from law enforcement said the child opened the door with the parent right behind. The door opened to a hail of g
one, federal prosecutors "announced charges against six men in New York, all accused of igniting fires aimed at government property in Rochester and Buffalo," and EFTA00150214 "prosecutors in Seattle announced arson charges against a man they say set a fire outside a city police precinct there." Fata
f so-called critical race theory in Oklahoma schools." Columbus Officials Agree To Pay $10M Settlement To Hill's Family. The New York Times (5/14, Morales, 20.6M) reports, "City officials in Columbus, Ohio, have agreed to pay a $10 million settlement to the family of Andre Hill, a Black man who was fat
reports, "A federal grand jury in Pittsburgh has indicted a New York man on a charge of child trafficking, prosecutors said." Adrian Petty, 26, of Buffalo, New York "is the sole defendant in the grand jury's recently unsealed indictment, Acting U.S. Attorney Stephen Kaufman said. According to the indic
Back to Top EFTA01655885 CRIMINAL INVESTIGATIONS NYC Mayor Eric Adams and Others Subpoenaed in Long-Standing Federal Probe CNN (08/15, Pazmino, Morales) reported that New York City Mayor Eric Adams has been issued a federal grand jury subpoena as part of an investigation into corruption and illegal
including fighting against police lines and entering sensitive areas of the Capitol. The article noted that the ongoing investigations by the FBI's Buffalo and Washington Field Offices, along with other law enforcement agencies, are part of a broader effort that has seen nearly 550 individuals charged w
ort in New Jersey and later revealed that he employed many immigrants who are in the country illegally has been placed in deportation proceedings." Morales, who "worked for more than five years as a housekeeper at the club in Bedminster, N.J., using counterfeit identification that she said her superviso
York Man Pleads Guilty To Bank Robberies. WGRZ-TV Buffalo, NY (7/30, 100K) reports Michael Tyo "has pleaded guilty to robbing banks in Brighton and Buffalo and attempting to rob one in Niagara Falls over four days in August of 2019." The case "was investigated by the Brighton Police Department and the F
Entities connected to both Morales and Buffalo

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Phoenix
LOCATION
Prince Charles
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Poland
LOCATION
Colorado
LOCATION
Stephen Hawking
PERSON