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Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high- profile Brooklyn trial where Guzman was convicted on
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,
aine, 20 pounds of fentanyl, 18 firearms, and $747,000 in cash. The article noted the operation included the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF
explained that the call caught the government's attention because it was placed shortly after prosecutors issued a subpoena to Mr. Trump's company, the Trump Organization, demanding the footage from the surveillance camera near the storage room. The call, the article pointed out, also occurred just weeks after Mr. Deo
ning. Three victims were pronounced dead on the scene by the Bibb County Coroner's Office. The sheriff's office also announced Monday that the FBI, the Drug Enforcement Administration; and the Bureau of Alcohol, Tobacco, Firearms and Explosives were aiding the investigation into the shooting. The Georgia Bureau of Investigation an
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 Drug Enforcement Administration and the Trump Organization

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
USA Today
ORGANIZATION
Julie K. Brown
PERSON
Vladimir Putin
PERSON
Michael Jackson
PERSON
Michigan
LOCATION
Michael Cohen
PERSON
Stephen Hawking
PERSON
Axios
ORGANIZATION
Fox News
ORGANIZATION
Barack Obama
PERSON