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inaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Po
his case was dismissed after Donald Trump issued sweeping pardons. The article noted that the Democrats have written a letter to US Attorney General Pam Bondi requesting Wise's immediate termination and seeking details about his role at the Justice Department, including his security clearance and job desc
meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM
ructing a congressional proceeding related to his 2020 testimony. The indictment, filed after President Donald Trump publicly urged Attorney General Pam Bondi to act, accuses Comey of falsely denying that he authorized an associate to speak anonymously to the media—allegations that Comey denies and plans t
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
1655580 New Attorney General Pam Bondi Orders Review of Dump Cases The Associated Press (02/05, Richer, Tucker) reported that new Attorney General Pam Bondi on Wednesday ordered a review of the federal prosecution of Donald Trump as she unveiled a series of directives designed to overhaul a DOJ the pres
Entities connected to both the Internal Revenue Service and Pam Bondi

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATION
Samantha Power
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON