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Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. • Judge Refuses To Move Trial Against Rep. Hunter. • US Charges California Doctor With Defrauding Health Insurance Companies. • Ohio Man Pleads Guilty To Defrauding Kentucky Bank. CYBER DIVISION
een a lifelong New Yorker, his state return would largely mirror the federal tax documents he has thus far shielded from public view." The AP (7/8, Klepper) says the law is "expected to face legal challenges," and "it's unclear whether Congress will request access to Trump's state returns." At any rate,
ading to a series of high-profile suspensions involving the city manager and police chief. Additional reporting provided by The Detroit News (08/11, Hunter), News from the States (08/11, Davidson), WDIV (NBC-4) (08/11, Jones), and WXYZ (ABC-7) (08/11, Staff Writer) Virginia Social Worker to Pay $1.2m i
Apps WASHINGTON SCHEDULE IN THE NEWS President Trump Says He's Placing Washington Police Under Federal Control The Associated Press (08/11, Boak, Klepper) and Reuters (08/11, Hunnicutt, Bose) reported that President Trump has announced that he is taking over Washington's police department and activati
st several of Trump's most prominent political adversaries, according to a criminal complaint, which said that his targets included Comey, James and Hunter Biden. Two of the posts appeared within a few weeks of the recent indictments of Comey and James. The man, Gregory Formicone, 58, of Bradenton, Fla., cou
ERINTELLIGENCE As Vice President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers The Associated Press (11/05, Tucker, Klepper) reported that Dick Cheney, as Vice President during 9/11, was a key figure in the US government's expansion of surveillance and intelligence collec
vices. The article mentioned that the lawsuit also seeks any records that would show Biden family members were given defensive briefings related to Hunter's so-called "sugar brother," Hollywood lawyer Kevin Morris, who lent him over $6 million to pay his IRS debts and fund his lifestyle. Morris was nam
) also reported on the story. China-Linked 'Spamouflage' Network Mimics Americans Online to Sway U.S. Political Debate The Associated Press (09/03, Klepper) reported that a recent investigation by Graphika, a firm specializing in tracking online networks, has revealed a Chinese disinformation group know
Entities connected to both Hunter Biden and Klepper

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON