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rom a federal program meant to provide economic relief to small businesses during the COVID-19 coronavirus pandemic." A criminal complaint "filed in the Eastern District of Michigan alleges that he submitted false applications for Paycheck Protection Program (PPP) loans, which are provided by the Small Business Admi
drugging and raping her in Iraq in 2016." The New York Times <https://www.nytimes.com/2020/09/02/nyregion/karim-elkorany-united-nations.html> (9/2, Weiser, 18.61M) reports that the indictment said Elkorany "sexually assaulted or tried to sexually assault at least six women in Iraq, Egypt and the Unite
ork Gov. Andrew Cuomo's handling of the state's nursing home crisis during the coronavirus pandemic." Fox News adds, "The U.S. Attorney's office in the Eastern District of New York is reportedly in the early stages of an investigation into the Cuomo administration." The investigation "is said to be focused on membe
ports. Supreme Court Denies Trump Effort To Block Release Of Tax Returns To Manhattan DA. The New York Times (2/22, Al, Liptak, Rashbaum, Protess, Weiser, 20.6M) reports the Supreme Court on Monday "rejected a last-ditch attempt by former President Donald J. Trump to shield his financial records, iss
tico (7/2, Swan, 4.29M) reports Richard Donoghue, "one of the country's most prominent U.S. attorneys, is going to Washington." Donoghue, "who heads the Eastern District of New York, is taking over as the top deputy to Deputy Attorney General Jeffrey Rosen." The position "titled principal associate deputy attorney g
, groom, and abuse' Epstein victims who were under 18. He added that FBI also 'alleged Ms. Maxwell lied under oath." The New York Times (7/2, Hong, Weiser, Zaveri, 18.61M) reports that William Sweeney, the head of the FBI's office in New York, "said...authorities had been 'discreetly keeping tabs' on
e." OTHER FBI NEWS US Attorney For The Eastern District of Virginia Resigns. The AP (1/5, Barakat) reports G. Zachary Terwilliger, US Attorney for the Eastern District of Virginia, announced he is resigning to join the Vinson and Elkins law firm. The Richmond (VA) Times-Dispatch (1/5, Green, 401K) reports, "With P
otection order law. The Daily Caller (1/5, Greenlee, 375K) reports, "Shelby allegedly told an undercover FBI agent what he was planning on shooting Weiser and that he didn't mind having 'blood on his hands." Police Officer Chicago's Latest Carjacking Victim. The AP (1/5, Babwin) reports a Chicago poli
aca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two
dment rights to publish a book and discuss anything about the book or anything else he wants on social media and others." The New York Times (7/23, Weiser, 18.61M) reports that Hellerstein "ordered that Mr. Cohen be released from prison on Friday to serve the rest of his sentence in home confinement a
to 140 months in federal prison and five years of court supervision following that, according to a press release from the U.S. Attorney's Office for the Eastern District of Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and distribution of 50 grams or more of actual (pure)
e doctors pretty much supported each other." COUNTER-TERRORISM New York Subway Pipe Bomber Sentenced To Life In Prison. The New York Times (4/22, Weiser, 20.6M) reports that Akayed Ullah, "who detonated a pipe bomb in a crowded subway tunnel near Times Square in the name of ISIS in 2017," has been s
terrorist organization and using misleading and covert communications and posts to avoid scrutiny. According to the article, federal prosecutors in the Eastern District of New York allege Mohammad David Hashimi of Virginia, Abdullah At Taqi of New York, Seema Rahman of New Jersey, and Khalilullah Yousuf of Ontario,
INSIDER (12,15 Frias) also reported on the story. Woman Admits to Unwittingly Funding Effort to Kidnap Iranian Dissident The New York Times (12/15, Weiser) reported that four Iranians who plotted to kidnap a prominent Iranian American journalist in Brooklyn paid a private investigator to watch their ta
aca, NY (7/23, 751) website also cover this story. Washington State Man Indicted For Murders. Indian Country Today (7/23) reports U.S. Attorney for the Eastern District of Washington William D. Hyslop "announced that a federal grand jury returned an indictment Tuesday, charging Edward Charles Robinson Jr. with two
dment rights to publish a book and discuss anything about the book or anything else he wants on social media and others." The New York Times (7/23, Weiser, 18.61M) reports that Hellerstein "ordered that Mr. Cohen be released from prison on Friday to serve the rest of his sentence in home confinement a
Entities connected to both the Eastern District and Weiser

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
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Virginia Giuffre
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United States
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Bloomberg L.P.
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Prince Andrew
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Joe Biden
PERSONLeon Black
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USA Today
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Stephen Hawking
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Scarlett Johansson
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Julie K. Brown
PERSONThe New York Post
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Prince Charles
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Colorado
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Ghislaine Maxwell
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Barack Obama
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Axios
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George W. Bush
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