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<https://www.usatoday.com/story/news/politics/2020/07/29/operation-legend-doj-to-send-officers- to-cletroit-cleveland-milwaulcee/5535490002/> (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee — cities that officials
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat[e] an inter-parliamentary association called `Friends of Ukraine STOP Corruption.' Derkach "sa
acies." USA Today <https://www.usatoday.com/story/news/politics/2020/07/30/fbi-says-wiretap-applications-contained- minor-errors/5551226002/> (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found error
ck Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R
ttps://www.usatoday.corn/story/news/politics/2020/09/22/darknet-drug-traffickers-arrested-justice- department-operation-disruptor/5863261002/> (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
ysis," in part because the intelligence community "appears to lack intercepted communications or other direct evidence confirming his direction" of Derkach's efforts. According to people "familiar with the matter, the new analysis was published ahead of the sanctions in the CIA Worldwide Intelligence Re
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
ysis," in part because the intelligence community "appears to lack intercepted communications or other direct evidence confirming his direction" of Derkach's efforts. According to people "familiar with the matter, the new analysis was published ahead of the sanctions in the CIA Worldwide Intelligence R
that out of nearly 7,000 facts in the applications, there were rough 200 nonmaterial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found error
ck Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R
part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." Derkach "sa
part of the operation, the Administration is "sending federal agents, not tactical teams, to help fight crime" in the more cities. USA Today (7/29, Phillips, 10.31M) reports the Justice Department plans to send 42 agents to Detroit and "more than 25 each to Cleveland and Milwaukee - cities that officials
e passed on party lines. At issue is a packet of information that was allegedly sent to several Republicans by Ukrainian politician Andriy Derkach." Derkach "told Politico last week that his goal was to "creat(e) an inter-parliamentary association called 'Friends of Ukraine STOP Corruption." Derkach "sa
that out of nearly 7,000 facts in the applications, there were rough 200 nonmaterial errors, such as typos and date inaccuracies." USA Today (7/30, Phillips, 10.31M) reports, "A statement issued Thursday came a few months after the Justice Department's internal watchdog said in a memo that it found error
ck Maloney (D-NY) pressed Nunes about news reports indicating that he was one of several GOP lawmakers who was delivered packets of information from Derkach containing allegations about Biden in December 2019." Derkach has "confirmed that he sent the packages to Nunes, as well as Sens. Chuck Grassley (R
took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drugs worldwide, inc
ysis," in part because the intelligence community "appears to lack intercepted communications or other direct evidence confirming his direction" of Derkach's efforts. According to people "familiar with the matter, the new analysis was published ahead of the sanctions in the CIA Worldwide Intelligence R
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