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les Scam. • Former Texas Southern University Law School Employee Charged With Stealing Funds. • Federal Prosecutors Recommend Probation For Ex-Rep. Hayes. • Michigan Woman Defrauded By Fake FBI Employee. • Massachusetts Man Pleads Guilty To Wire Fraud In Foreign Student Recruitment Case. Cyber Divis
ss as Congress is deadlocked on coronavirus relief aid. Instead, Sen. Angus King (I-ME) and other supporters are seeking to include the position in the National Defense Authorization Act for Fiscal Year 2021 currently being crafted in Congress. The current proposal would provide for as many as 75 staffers in the new office, but the W
USA Today <https://www.usatoday.com/story/news/politics/2020/12/07/government-shutdown-happen-if- congress-doesnt-act-friday/3856020001/> (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
said Monday that the Senate "will take up and pass a mammoth defense bill despite a looming veto showdown with President Trump." McConnell included the National Defense Authorization Act on a list of "items left on Congress's year-end to-do list as lawmakers prepare to leave Washington for the year as soon as next week." Roll Call <
ngry tweets - Trump has been banned from Twitter - the prospect of an open vote on whether to convict him is clearly unsettling." USA Today (1/24, Hayes, King, 12.7M) says the trial "is unprecedented in nearly every way possible. No president had been impeached twice, and no president has been tried
Money Laundering Requirements To Antiquities Market. The Wall Street Journal (1/22, Sun, Subscription Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- launderi
Entities connected to both Hayes and the National Defense Authorization Act

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSONFBI
ORGANIZATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Supreme Court
ORGANIZATION
Boris Nikolic
PERSONThe New York Post
ORGANIZATION
Minnesota
LOCATION