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ented in this case are factually and legally insufficient." COUNTER-TERRORISM US, States Readying For Election-Related Conflict. USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
ops://www.usatoday.coin/story/news/politics/elections/2020/10/08/election-2020-law- enforcement-bracing-election-related-conflict/5923168002/> (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
sented in this case are factually and legally insufficient." COUNTER-TERRORISM US, States Readying For Election-Related Conflict. USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Forbes (5/20, Durkee, 10.33M) also reports. Asked About COVID Lab Leak Theory, Psaki Maintains Call For Independent Investigation. Fox News (5/20, Phillips, 23.99M) reports House Intelligence Republicans claim to have "significant circumstantial evidence" that Covid-19 "originated in a lab, but White Ho
e he also worked." WREG-TV Memphis, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that earl
confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo
in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo
in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
sented in this case are factually and legally insufficient." COUNTER-TERRORISM US, States Readying For Election-Related Conflict. USA Today (10/8, Phillips, Johnson, 10.31M) reports, "A season of unrest is quickly giving way to urgent preparations for possible conflict aimed at next month's contentious
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Entities connected to both Phillips and Homeland Security Investigations

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSONThe New York Post
ORGANIZATION
Axios
ORGANIZATION
USA Today
ORGANIZATION
Michael Jackson
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Supreme Court
ORGANIZATION
Bill Clinton
PERSON