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ng twin tracks: the trade of drugs and extorted commissary items inside the walls, and the exchange of money on the outside. The article stated that Torres took sole control over the jails after Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison, th
s ranging from three days to 18 years. Axias (07/24, Habeshian), CBS News (07/24, Staff Writer), New York Times (07/24, Feuer), and NBC News (07/24, Reilly) also reported on the story. Florida Couple Pleads Guilty to Charges Related to Actions During Jan. 6 Capitol Breach Associated Press (07/24, Staff
hnician and Sister to Plead Guilty in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts • FBI to Close Investigation Into Former Gov. Torres • Brinks Truck Robbed in Philadelphia; Police Investigate if Other Thefts From Armored Trucks Are Connected • Four in Custody After Robbery at Mas
fee) also reported on the story. FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence NBC News (07/06, Dilanian, Reilly) reported that newly released FBI and CIA documents are being used by Director Patel and CIA Director John Ratcliffe to bolster claims that U.S. int
arge and is considered armed and dangerous. Additional reporting on the story was provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter
CNN (07/09, Perez, Lillis), Fox News (07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus), NBC News (07/09, Dilanian, Reilly, Luce), New York Post (07/09, Nelson), the New York Times (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the
sidered armed and dangerous. Additional reporting on the story was EFTA01655280 provided by CBS News (07/09, Jenkins), Dallas Morning News (07/09, Torres), Royse City Herald-Banner (07/09, Faram), and Fort Worth Star-Telegram (07/09, Davidson). ICE Busts Former Children's Hospital Chaplain On FBI Ter
CNN (07/09, Perez, Lillis), Fox News (07/09, Kornick), The Daily Beast (07/09, Ornedo), The Independent (07/10, Marcus), NBC News (07/09, Dilanian, Reilly, Luce), New York Post (07/09, Nelson), the New York Times (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the
Police Department investigation efforts led to the successful prosecution. FBI Investigates Human Trafficking Operation in Florida WPLG-10 (11/14, Torres) reported that the FBI is investigating a human trafficking operation with links to a farm in Miami-Dade, which has resulted in three convictions an
and some of the media reporting regarding prior persons of interest is grossly inaccurate and serves only to mislead the public." NBC News (11/14, Reilly) noted that Deputy Director Bongino and Director Patel had previously indulged conspiracy theories about Jan. 6. Director Patel previously claimed t
e community. "Attempts to intimidate those sworn to protect the American people and uphold our Constitution degrade efforts to keep all of us safe," Torres said. "The FBI will use all investigative means available to us to seek out and arrest anyone using violent rhetoric to express themselves." Direct
y was provided by ABC News (11/25, Barr, Siegel, Murray), Al Jazeera (11/25, Rasheed), Axios (11/25, Solender), BBC (11/25, Saad), Bloomberg (11/25, Reilly, Birnbaum), CBS News (11/25, Yilek, Maguire), CNBC (11/25, Mangan), CNN (11/25, Lybrand, Holmes, Rimmer), Courthouse News (11/25, Weiss), Daily Sig
/29, Yilek, Legare), New York Times (02/29, Mazzei, Adams, Londono), The Daily Beast (02/29, Yen), Reuters (02/29, Singh), and Miami Herald (02/29, Torres). The FBI's New Tactic: Catching Suspects With Push Alerts The Washington Post (02/29, Harwell, Schaffer) reported that the FBI adopted a novel sur
ck to Top COUNTERINTELLIGENCE National Guardsman Jack Teixeira to Plead Guilty to Leaking Classified U.S. Military Intel The New York Post (02/29, Reilly) reported that Massachusetts Air National Guardsman Jack Teixeira will plead guilty to charges related to leaking classified military documents onli
27 counts of wire fraud, money laundering, and witness tampering related to a Ponzi scheme that cost investors more than $26 million. People (05/20, Torres) reported that Matthew Piercey, 48, pleaded guilty to wire fraud, concealment money laundering and witness tampering after prosecutors said he solic
mes) also reported on the story. Continued Reporting: FBI Officials Rip Through Conspiracy Theories About Epstein's Death The New York Post (05/20, Reilly) reported that Jeffrey Epstein's brother, Mark Epstein, refuses to accept that his brother died by suicide, contradicting Director Patel's statement
ation. There has been no official word released on the nature of the activity. Dangerous Child Abuser Is No Longer a Fugitive WPLG (ABC-10) (05/29, Torres) reported that Reginold Nelson used the "Nova Coagula" online pseudonym after a fictional DC Comics transgender superhero hacker, according to FBI M
who were associates of a militia group known as the Wolverine Watchmen. Additional reporting on the story was provided by the New York Post (05/29, Reilly), The Daily Beast (05/29, Vaillancourt), Washington Examiner (05/29, O'Keefe). Back to Top EFTA01655985 COUNTERINTELLIGENCE China Targets U.S. M
Entities connected to both Torres and Reilly

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Michigan
LOCATION
Julie K. Brown
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Axios
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Colorado
LOCATIONLeon Black
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
George W. Bush
PERSONthe Office of Public Affairs
ORGANIZATION