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rity clearance, has been charged with attempting to pass sensitive information about the M1A2 Abrams tank to Russia. Lee, stationed at Fort Bliss in El Paso, allegedly transmitted information online and offered assistance to Russia in exchange for Russian citizenship. "Today's arrest is a message to anyo
Stewart and is coordinating with Army Criminal Investigations Division for any assistance that might be needed". The Associated Press (08/06, Bynum, Catalini) highlighted that Deputy Director Bongino said that the FBI was at the fort to help investigate. Additional reporting on the story was provided by N
s from such scams. FBI El Paso Warns Community to Beware of 'Unpaid Toll Fees' Text Message Scam KVIA (ABC-7) (02/25, Ardila) reported that the FBI El Paso is warning the community about a scam involving text messages claiming unpaid toll fees, which may lead to increased late fees reported to the DMV.
. Massino, defected: In 2011, he became the first boss of an organized crime family to cooperate with federal authorities. The New York Post (02/25, Catalini, Schnitzer, Troutman), and New York Daily News (02/25, Annese) also reported on the story. Alleged Cocaine Quality Control Tester for Mexican Drug
iven prior warning and was not involved. The Associated Press (08/15, Peitz) reported that Zambada, 76, has so far appeared in U.S. federal court in El Paso, Texas, which is in one of the jurisdictions where he has been indicted. He has pleaded not guilty to racketeering conspiracy, drug conspiracy and o
n Texas would proceed after the one in New York. Bob Menendez to Be Replaced by New Jersey Governor's Former Top Aide The Associated Press (08/15, Catalini) reported that New Jersey Democratic Gov. Phil Murphy will name his former chief of staff George Helmy to serve as interim senator when Bob Menendez
Entities connected to both El Paso and Catalini

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Philadelphia
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Houston
LOCATION
USA Today
ORGANIZATION
Eric Trump
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON