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ters (12/15, Brice, Cowan), NBC News (12/15, Kapur, Thorp V), Fox News (12/15, Singman), CNN (12/15, Foran, Zaslav, Bennett), Politico (12/15, Emma, Levine), Axios (12/15, Solender), Bloomberg (12/15, Wasson), The Hill (12/15, Folley) and the Washington Examiner (12/15, Roth). Senate Passes Defense Bil
Kingdom of Saudi Arabia to illegally obtain personally identifiable information in order to target critics and dissidents," The Epoch Times (12/15, Athrappully), and The Hill (12/15, Schonfeld) also reported on the story. Back to Top CRIMINAL INVESTIGATIONS Idaho Killer May Have Been Waiting in House for
, and MSNBC (04/28, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trum
as also reported on by the Associated EFTA00160413 Press (04/28, Merchant, Tucker), the Wall Street Journal (04/28, Volz), The Epoch Times (04/29, Athrappully), CNN (04/28, Lyngaas), Daily Mail (04/28, Laco), CyberScoop (04/28, Riley), VOA News (04/28, Seldin), NBC News (04/28, Luce), and CBS News (04/28,
rday evening. Former FBI Technician and Sister to Plead Guilty in Los Angeles Bid-Rigging Scheme Involving $350K in FBI Contracts Hoodline (07/03, Levine) reported that a former FBI technician and his sister are set to enter guilty pleas in a bid- rigging conspiracy that siphoned at least $350,000 thro
tion from the Foundation in late 2023. 300 Percent Increase in American Investors Defrauded by 'Ramp-and-Dump' Stock Fraud The Epoch Times (07/05, Athrappully) reported that the FBI has reported a 300 percent annual increase in victims of "ramp-and-dump" stock manipulation schemes, where scammers inflate s
ok), CBS News (11/20, MacFarlane, Aksoy, et al.), CNN (11/20, Polantz, Rabinowitz, et al.), The Daily Beast (11/20, Esposito), The Guardian (11/20, Levine, Lowell), MSNBC (11/20, Leonnig, Dilanian), NBC News (11/20, Lynch), New York Times (11/20, Thrush, Feuer), Raw Story (11/20, Boggioni), Reuters (11
d NPR (11/20, Fowler). Back to Top COUNTERTERRORISM Fifteen Years in Prison for Afghan Who Plotted US Election Day Attack The Epoch Times (11/20, Athrappully) reported that 19-year-old Afghan national and U.S. lawful permanent resident Abdullah Haji Zada was sentenced to the statutory maximum of 15 years
Entities connected to both Levine and Athrappully

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSONLeon Black
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Virginia Giuffre
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Bloomberg L.P.
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Michael Jackson
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Julie K. Brown
PERSON
George Mitchell
PERSON
USA Today
ORGANIZATIONThe New York Post
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Michigan
LOCATION
Axios
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Scarlett Johansson
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Stephen Hawking
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Fox News
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Prince Charles
PERSONFBI
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