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EFTA00163736

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e him of criminal liability for claiming improper deductions or for intentionally not filing on time. The EFTA00163744 Washington Examiner (12/09, Willis), CNN (12/09, Liptak, Lee, Grayer), the Hill (12/08, Robertson), Newsweek (12/08, Plummer), Forbes (12/08, Erb), an additional Washington Examiner (

and illegal monetary transaction, stealing millions via the team's virtual credit card (VCC) system over a four-year period. The article added that Patel's attorney Alex King said that his client is "deeply remorseful and apologizes for his conduct" and that "approximately 99% of the funds misappropri

EFTA01655381

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ng it. I'm actually the chief law enforcement officer!" Additional reporting on the story was provided by SFGate (08/25, Mettela), Raw Story (08/25, Willis), The Independent (08/25, Bedigan), Mlps://sendy.barbarlcum.cornAviDOODUsDAE0OwXFHJmEvu763w/D7h892P8xUD9RG892Sk892pRgyGAIOlzkP5fzkH3kpx9L0CyGaw 311

ela, and compelled the Mexican government to hand over several dozen high-ranking cartel officials for prosecution. In a DOJ press release, Director Patel stated, "Today's plea is a proud moment for the FBI and its partners as the founders of a notoriously violent drug trafficking organization, one th

EFTA01655996

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, New York Past (06/02, Glebova), Newsweek (06/02, Rahman, Croucher), The Independent (06/03, Sommerlad, Muzaffar, O'Connell), and Daily KOS (06/02, Willis). Continued Reporting: News Coverage of Director Patel A transcript of a podcast published by NPR (06/02, Lucas) discussed how Director Patel, a fo

Table of Contents IN THE NEWS • Colorado Suspect Planned Antisemitic Attack for a Year, FBI Says • Continued Reporting: News Coverage of Director Patel COUNTERTERRORISM • Romanian Citizen Pleads Guilty to 'Swatting' Numerous Members of Congress, Churches, and a Former U.S. President • U.S. Citize