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tely inflaming the situation. ... This is all designed to have no accountability. It is absolutely unacceptable in America and we have to end it." Axios (7/19, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors genera
unds to pay for personal travel, restaurants, Amazon and Etsy purchases and private school tuition for her children, the U.S. attorney's office for the Central District of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton
udy Chu (D-CA) said, "We commend President Biden for his leadership to ensure that the safety and well-being of the AAPI community is prioritized." Axios (3/30, Chen, 1.26M) reports that the FBI also plans to "publish a new interactive hate crime page dedicated to anti-Asian hate crimes," while the DO
ounty (CA) Register (3/30, Emery, 594K) reports Moore's scheme is referred to as "patient brokering." He "is only the second criminal prosecution in the Central District of California under the Eliminating Kickbacks in Recovery Act, a federal statute approved by Congress in 2018." Louisiana Sheriff's Employee Plead
n, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill (12/01, Kruzel), Business Insider (12/01, Seddiq), Axios (12/01, Gonzalez) and the Washington Examiner (12/01, Scanlon). EFTA00160823 Back to Top CAPITOL VIOLENCE NEWS Jan. 6 Committee Votes To Hold Ex
nifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States District Judge for the Central District of California, Gabriel P. Sanchez, of California to be United States Circuit Judge for the Ninth Circuit, Samantha D. Elliott, to be United States
a series of federal crimes." Trump Said Antifa, Not Law Enforcement, Causing Problems In Cities. In continuing coverage of Trump's interview with Axios on HBO, the Washington Times (8/4, Sherfinski, 492K) reports that Trump said "that the anti-fascist group Antifa, not law enforcement, should be in
reats, three counts of mailing threatening communications and seven counts of witness tampering, according to the United States Attorney's Office in the Central District of California. Hughes allegedly sent victims messages in which he expressed hope they would die or made specific threats to hurt them." KTLA-TV add
the FBI to help enhance that video solution so we can see a little bit better." Smith said. WUSA (CBS-9) (07/03, Video), ABC News (07/03, Peterson), Axios (07/03, Dil), and the Washington Post (07/03, Benn, Duggan) also reported on the story. Suspect in Minnesota Assassination Ordered to Stay in Jail
as used to help rioters withstand rubber bullets, tear gas, and other nonlethal munitions deployed by law enforcement. U.S. Attorney Bill Essayli of the Central District of California, who is prosecuting the federal cases against people who unlawfully interfere with U.S. Immigration and Customs Enforcement operations
imes (07/01, Savage), Time (07/01, Popli), Business Insider (07/01, Griffiths), Rolling Stone (07/01, Ramirez, Suebsaeng), Bloomberg (07/01, Stohr), Axios (07/01, Doherty, Saric), Al Jazeera (07/01, Staff Writer), The Guardian (07/01, Lowell), NPR (07/01, Totenberg), MSNBC (07/01, Rubin), New York Post
se nationals, who were members of a U.S.-based Chinese Money Laundering Organization (CMLO). The article stated that the U.S. Attorney's Office for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service
02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA Today (02/15, Garrison), Rolling St
ing the narcotics into fire extinguishers and concealing the devices in loads of scrap metal. The article added that the U.S. Attorney's Office for the Central District of California said a two-year investigation called Operation "Smoke Jumpers" resulted in 13 seizures including 680,992 fentanyl pills, 3 kilograms o
in Boston, the FBI is collecting packages, some of which contain unknown substances. The story was also reported on by ABC News (09/17, Bruggeman), Axios (09/18, Falconer), BBC (09/17, Yousif), CBS News (09/17, Watson, Triay), NBC News (09/17, Kosner, Winter, Gregorian, et al.), Reuters (09/17, Ward),
sturbance and assaulting flight attendants on a Frontier Airlines flight from Orange County bound for San Francisco. The U.S. Attorney's Office from the Central District of California said in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John W
Entities connected to both Axios and the Central District

Donald Trump
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Jeffrey Epstein
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Department of Justice
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