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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
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
distribution conspiracy for the intention to "distribute one kilogram or more of a mixture or substance containing a detectable amount of heroin" in the Eastern District of Tennessee. The FBI was involved in the investigation and collaborated with a number of law enforcement agencies to seize evidence. North Carolin
d, 'When Michael Cohen pleaded guilty a couple weeks ago to making the hush money payments, the papers referenced Executive-1 and Executive-2 within the Trump Organization. Either of those are Donald Trump Jr., he could be in trouble." Honig added, "He also has potential exposure for lying to Congress about the Moscow
secutors said he solicited investor funds and used the money for personal expenses, according to a news release from the U.S. Attorney's Office for the Eastern District of California. According to the article, between July 2015 and August 2020, Piercey used the money he stole for various business and personal expens
s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti
Entities connected to both the Eastern District and the Trump Organization

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