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Enforce Passport Sex Designation Policy • Trump Administration Places New Restrictions on Harvard, Citing Financial Concerns • Appeals Court Keeps New York's Gun Restrictions in Place, Including Times Square and Subway Ban EFTA01655438 WASHINGTON SCHEDULE IN THE NEWS Director Patel Says Agency Investi
ict of Virginia after the office's top prosecutor, Erik Siebert, resigned amid pressure from Trump administration officials to bring charges against New York Attorney General Letitia James in a mortgage fraud probe. The article explained that the investigation has so far produced no evidence warranting cr
s, and submitted video evidence to law enforcement, leading to the indictment of 28 individuals. The article noted that federal agents from the FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI
-new-york-new-yorlc-city-andrew-cuomo-brooklyn- 15fe85c7ddc7353c78bcac98aa0951b8> (10/8, Mustian) reports that "hundreds of businesses and schools in New York City neighborhoods where coronavirus cases have spiked were closed Thursday by order of the governor, but questions swirled about how effectively officia
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
ourt. The raids occurred April 28." Prosecutors "disclosed that 18 electronic devices were seized in the search of locations belonging to the former New York mayor and private lawyer to ex-President Donald Trump and his firm, Giuliani Partners LLC. Prosecutors said the devices belonged to Giuliani and 'ce
e he also worked." WREG-TV Memphis, TN (5/20, Illers, 187K) notes that the FBI is participating in the ongoing investigation of the case, alongside Homeland Security Investigations, the US Secret Service, and Clarksville Police Department. FBI Raids Home In San Diego. KGTV-TV San Diego (5/20, Saunders, 131K) reports that earl
reats to independence, including the FBI's involvement in tracking down Democratic Texas lawmakers. According to the article, the DOJ has subpoenaed New York Attorney General Letitia James and launched a grand jury investigation into Obama-era officials, prompting accusations of politicization and retalia
, a state initiative led by Governor Larry Rhoden to combat crime and drug trafficking. The bust involved multiple agencies, including the DEA, FBI, Homeland Security Investigations, the South Dakota Division of Criminal Investigation, the Meade County Sheriff's Office, and the Rapid City Police Department. Additional reporting
Entities connected to both New York and Homeland Security Investigations

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
Samantha Power
PERSON
Joe Biden
PERSON