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d by their union, people familiar with the matter said. There is no indication that OneTeam has done anything wrong, but the question prosecutors in the Eastern District of New York appear to be investigating is whether some executives improperly used union money, much of which is generated by OneTeam. Fraudster Rep
individuals with suspected international terrorist ties were arrested using ICE's immigration authorities? US. Citizen From Kosovo Gets 10 Years in Prison for Joining, Fighting for ISIS INS (06/04, Staff Writer) reported that Lirim Sylejmani, a 49•year•old US citizen from Kosovo, was sentenced to 10 ye
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,
Writer), NBC News (12/15, McShane), and the Charlotte Observer (12/15, Ritter) also reported on the story. California Developer Gets Four Years in Prison for Bribing L.A. County Official The Los Angeles Times (12/15, Finnegan) reported that a Beverly Hills developer was sentenced Thursday to four yea
partnership with the Hampton Township Police Department, the Michigan State Police, and the successful prosecution of the U.S. Attorney's Office for the Eastern District of Michigan, Mr. McGillen will be off the streets. I also want to extend my gratitude to the members of the community, including local businesses,
n Fugitives Arrested in Massive Georgia Operation • Kansas Man Convicted of Receiving Child Pornography • Arkansas Man Sentenced to Twelve Years in Prison for Child Pornography • Man Facing at Least Twenty Years in Prison After Pleading Guilty to Multiple Armed Robberies in Texas • Authorities Investi
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
uspect "is described as a thin white man between 30 and 40 years old and about 6-foot-0." FINANCIAL CRIME & CORPORATE SCANDALS Cohen Released From Prison, Ridge Says He Was Retaliated Against. ABC World News TonightVi (7/23, story 9, 0:15, Muir, 6.89M) reported that "the President's former fixer, Mic
Entities connected to both the Eastern District and Prison

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONThe New York Post
ORGANIZATION
Michael Cohen
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Axios
ORGANIZATION
Ghislaine Maxwell
PERSON
William Barr
PERSON