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hington Post (07/01, Flynn, Cox, et al.), and Washington Times (07/01, Ferrechio). FBI Arrests Two Chinese Citizens Accused of Spying on U.S. Navy The Associated Press (07/01, Tucker) reported that two Chinese nationals, Yuance Chen and Liren "Ryan" Lai, have been charged with spying for Beijing in the U.S. "This case und
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
ns in uncomfortable positions regarding the disgraced financier and sex offender, Jeffrey Epstein. Additional reporting on the story was provided by Associated Press (07/22, Groves, Mascaro), People (07/22, Kile), and Reuters (07/22, Morgan). Judge Overseeing DOI Epstein Grand Jury Records Request Asks for More I
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
. Greg Steube and the Republican Party 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,
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.
Entities connected to both Associated Press and Criminal Investigative Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONFBI
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
USA Today
ORGANIZATION
Barack Obama
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSONThe Washington Examiner
ORGANIZATION
William Barr
PERSON
Axios
ORGANIZATION