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of national security will be fully investigated and prosecuted to the fullest extent of the law." Additional reporting on the story was provided by Axios (07/01, Sabin), Security Affairs (07/01, Paganini), SecurityWeek (07/01, Kovacs), and Washington Times (07/01, Lovelace). Back to Top COUNTERTERRO
Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio
nse media attention concerning Trump's relationship with convicted sex trafficker Jeffrey Epstein. Additional reporting on the story was provided by Axios (07/22, Habeshian), Al Jazeera (07/22, Staff Writer), ABC News (07/22, Forrester) (2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.),
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
the use of federal power to intimidate critics in Trump's second term. Additional reporting on the story was provided by ABC News (09/21, Wright), Axios (09/21, Lotz), BBC (09/21, Levinson-King), The Daily Beast (09/21, Revell), The Guardian (09/21, Staff Writer), The Hill (09/21, Fortinsky) (2), Huf
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
arty of Florida, publicly called for her censure or resignation. Additional reporting on the story was provided by Associated Press (11/20, Payne), Axios (11/20, Solender), BBC (11/20, Faguy), Haitian Times (11/20, Staff Writer), Hindustan Times (11/20, Gupta), IBTimes UK (11/20, Toledo), Independent
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
The Daily Beast (09/03, McDougall), Independent (09/03, Marcus), Bloomberg (09/03, Strohm), The Guardian (09/03, Staff Writer), NPR (09/03, Lucas), Axios (09/03, Falconer), AFP (09/03, Staff Writer), the Times of Israel (09/03, Magid), and the Jerusalem Post (09/04, Frantzman). Former Aide to Two New
Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D. Corder of the FBI Little Rock Field Office made the announcement. USA TODAY (09/03, Loria) also reported on
Entities connected to both Axios and Criminal Investigative Division

Jeffrey Epstein
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Donald Trump
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Department of Justice
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Bloomberg L.P.
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Joe Biden
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Prince Andrew
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USA Today
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Virginia Giuffre
PERSONLeon Black
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Michael Jackson
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Julie K. Brown
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Barack Obama
PERSONThe Washington Examiner
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Scarlett Johansson
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Ghislaine Maxwell
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Chris Tucker
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Prince Charles
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Colorado
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Michigan
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Eric Trump
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