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ions. They initially denied the FBI's accusations against them. Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR "pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, posse
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
n/crime/2020/08/another-18-year-old-man-accused-of-igniting- explosive-tossing-it-into-federal-courthouse-in-portland-injuring-us-marshal.html> (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then l
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription
thouse. The Oregonian <https://www.oregonlive.comkrime/2020/07/18-year-old-accused-of-attempted-arson-at-mark-o-hatfield-us- courthouse.html> (7/31, Bernstein, 1M) reports Gabriel Agard-Berryhill, 18, "made his first appearance in federal court Friday on an attempted arson allegation, accused of lighting a
t nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
health/white-house-announces-deal-to-provide-150- million-rapid-coronavirus-tests/2020/08/27/cb3c4eba-e8ab-Ilea-970a-64c73alc2392_stoty.html> (8/27, Bernstein, Kim, 14.2M) reports the White House announced a $760 million deal Thursday with Abbott Laboratories to produce 150 million rapid coronavirus tests
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
ould instill confidence in the FBI's use of FISA authorities." PROTESTS US Charges Oregon Man With Bombing Federal Courthouse. The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then li
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
jure people. And it's not a big group." Judge Allows Release Of 18-Year-Old Accused Of Attempted Arson At Portland Courthouse. The Oregonian (7/31, Bernstein, 1M) reports Gabriel Agard-Berryhill, 18, "made his first appearance in federal court Friday on an attempted arson allegation, accused of lighting
nearly all the money went to Hogan's wife, a legal secretary in his office." The Herald-Leader adds, "The office referred the findings to the FBI, the Internal Revenue Service, Attorney General Daniel Cameron, the state Revenue Department and the county ethics board. On Thursday, Katie Anderson, a spokeswoman for the FBI
ions. They initially denied the FBI's accusations against them. Oregon Man Charged With Selling Guns, Fake Drugs On Snapchat. The Oregonian (4/17, Bernstein, 1.02M) reports Aumontae Wayne Smith of Portland, OR "pleaded not guilty to an indictment charging him with conspiracy to distribute fentanyl, poss
fied Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief counsel of the Internal Revenue Service authorized and requested the legal action, the complaint said." In a statement, Stone "called the civil complaint 'yet another example of the Democ
Z (NBC-21) (06/05, Lerten), KPTV (Fox-12) (06/05, Staff Writer), Central Oregon Daily (06/05, Staff Writer), OPB (06/05, Wilson), OregonLive (06/05, Bernstein). FBI, DHS Warn of 'Elevated Threat' to Jewish Communities After Recent Attacks Fox News (06/05, Wehner) reported that the FBI and DHS have issued
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
Z (NBC-21) (06/05, Lerten), KPTV (Fox-12) (06/05, Staff Writer), Central Oregon Daily (06/05, Staff Writer), OPB (06/05, Wilson), OregonLive (06/05, Bernstein). FBI, DHS Warn of 'Elevated Threat' to Jewish Communities After Recent Attacks Fox News (06/05, Wehner) reported that the FBI and DHS have issued
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
ould instill confidence in the FBI's use of FISA authorities." PROTEST!7 US Charges Oregon Man With Bombing Federal Courthouse. The Oregonian (8/3, Bernstein, 1M) reports, "An 18-year-old man is accused of tearing plywood off the front glass panes of the federal courthouse in downtown Portland and then li
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
Entities connected to both Bernstein and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Nassau
LOCATION
United States
LOCATION
Federal Reserve
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Justin Trudeau
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Bank of America
ORGANIZATIONthe Southern District
LOCATION