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rls. Fox News (07/01, Vacchiano, Ruiz), the Times (07/01, Hurley, Pavia), New York Post (07/01, Reyes), BBC (07/01, Matza), USA TODAY (07/01, Baltz, Phillips), Washington Post (07/01, Rozsa), ABC News (07/01, Hill), Newsweek (07/01, Lewis), and the New York Daily News (07/01, Wilkinson) also reported on t
e sake of profits." Back to Top COUNTERTERRORISM U.S. Military Says European Forces Vigilant Amid Reports of Terror Alert The Epoch Times (07/01, Phillips) reported that the U.S. military's European command has increased its vigilance amid reports of a potential terrorist threat against U.S. bases in E
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
"facing fallout over his decision to commute the sentence." Graham Will Call Mueller To Testify Before Senate Judiciary Committee. USA Today (7/12, Phillips, 10.31M) reports Senate Judiciary Chairman Lindsey Graham "said Sunday he will grant a request from Democrats to call Robert Mueller to testify befo
guilty to federal tax fraud charges on Friday." They "were charged in an 11-count indictment last month following a yearslong investigation led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi sc
llips, a Mason man, has reached a plea agreement with federal prosecutors in a case involving making and detonating bombs. According to the article, Phillips will plead EFTA01655420 guilty to one count of "Transport of Explosive Materials", a felony punishable by up to 10 years in prison. The agreement
inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po
n fire." Additional reporting on the story was provided by The Independent (06/OS, Bedigan), New York Post (06/OS, Norman), The Epoch Times (06/OS, Phillips), and Washington Examiner (06/05, Notheis). Back to Top COUNTERTERRORISM FBI Thwarts Teen's Alleged Mall Attack Plot Involving Explosives, Gunfire
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
n fire." Additional reporting on the story was provided by The Independent (06/05, Bedigan), New York Post (06/05, Norman), The Epoch Times (06/05, Phillips), and Washington Examiner (06/05, Notheis). Back to Top COUNTERTERRORISM FBI Thwarts Teen's Alleged Mall Attack Plot Involving Explosives, Gunfire
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
Entities connected to both Phillips and the Internal Revenue Service

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONthe State of New York
LOCATION
United States
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Federal Reserve
ORGANIZATIONMaria Farmer
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION