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eks of their votes - for an eye-popping total of nearly $200,000 over the first three months of this year, according to an analysis of filings with the Federal Election Commission this week." Politico adds Congressional spending on private security "has surged among members of both parties since the deadly riot on Jan. 6, ami
Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste
y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland f
moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Depart
position he formerly occupied. Dr. Kathleen Hawk Sawyer, who led the bureau from 1992 to 2003, is the new director (CNN). > FEC: The chairwoman of the Federal Election Commission, Democrat Ellen Weintraub, sent Trump a letter on Saturday telling him there is no evidence of rampant voter fraud in 2016 or in any other U.S. ele
where Pomoeo was Page 17888 EFTA00047399 staying, situated in a small events space on the second floor. Pompeo slipped into the meeting, without the State Department alerting the press traveling with him about where he was headed or who he was going to meet. ... The Hamilton Society is a group of right-leaning
a lot of work around sex and drug trafficking. "We can maintain those components while also moving the [Enforcement and Removal] section of ICE to the Department of Justice where we have more oversight and more accountability of those agencies," Hackett explained. -- For now, Biden is polling well among Latinos, someth
r information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime for the past decade on an 'unimagin
WFP Justice Fund, which is led by the Working Families Party and the Movement for Black Lives' Electoral Justice Project, has filed paperwork with the Federal Election Commission and "plans immediately to begin accepting contributions and vetting candidates to support." Number Of Minneapolis Police Stops, Searches Declines.
g challenges to the federal government's lethal injection protocol. The US Court of Appeals for the District of Columbia Circuit late Monday refused the Justice Department's request to stay the injunction. The Justice Department had appealed the ruling to the Supreme Court." The AP (7/13, Balsamo) reports that on Monday
American manufacturers," but he "could not achieve one of the industry's main goals: overturning a ban on sales to private foreign buyers enacted by the State Department to protect American troops in Afghanistan and elsewhere." The Times adds, "Then Mr. Williams joined the Trump administration." The Times adds, "As
ting possible campaign finance laws violations. The article noted that the nonpartisan group Campaign Legal Center said it filed the complaint with the Federal Election Commission on Tuesday. The complaint says the business PassionForest, LLC, which sells artificial flowers on Amazon.com, did not have the financial means to ma
makers who have questioned the decision to allow him to continue working after his security clearance was suspended. The article noted that although the State Department hasn't clarified why Malley was removed, McCaul suggested, without providing evidence, that Malley may have transferred intelligence to foreign adv
Massachusetts to be Ambassador to the Republic of Croatia and Tobin John Bradley of California to be Ambassador to the Republic of Guatemala all of the Department of State and other pending calendar business. — 2:30 PM — Host: Foreign Relations • Hearings to examine Native priorities for the 2023 Farm Bill reauthoriza
hone, Ogles immediately mentioned "mistakes" in his campaign's "initial financial filings." Ogles has said he intends to cooperate with the FBI and the Federal Election Commission. Minnesota Investigators Identify Baby Found Dead in Box 35 Years Ago CBS News (08/15, Moser) reported that Minnesota investigators on Thursday clo
ergeant Korbein Schultz has pleaded guilty to selling classified military documents to the Chinese government. According to the article, the FBI and the Department of Justice are still investigating the extent of Schultz's espionage, which involved selling sensitive information on U.S. rocket systems and military tactics
rnalist Austin Tice Held in Syria —After High-Profile Russian Prisoner Swap The Independent (08/15, Graziosi) reported that President Joe Biden and the State Department are again calling for the release of American journalist Austin Tice, who was abducted in Syria in 2012. The call comes on the heels of the largest
Tube has not said if or when Trump will be allowed back. FEC Has Dropped Daniels Payment Case. The New York Times (5/6, Goldmacher, 20.6M) reports the Federal Election Commission said Thursday that it had "formally dropped a case looking into whether [Trump] violated election law with a payment of $130,000 shortly before the
hots." Judge's Action On Barr Memo Spotlights Secretive Dal Office. The Hill (5/6, Neidig, Beitsch, 5.69M) reports a "small but powerful section of the Department of Justice (DO]) is under renewed scrutiny after a federal judge tore into former Attorney General William Barr and ordered the DO) to release a memo that let
esident as well as a photo of Fruman at Mar-a-Lago with Trump. EFTA00095940 Suspicious, the Campaign Legal Center decided to file a complaint with the Federal Election Commission charging that Global Energy Producers was a front for an unnamed donor — which, the organization contended, would violate U.S. election laws. The
ch as Madoff to be released. At least 124 people were granted compassionate release in 2019, the first full year of the First Step Act, according to the Justice Department, compared with 34 in all of 2018. Punishment versus mercy Among those to benefit from the law was Bernard Ebbers, the former chief executive of Wor
Entities connected to both the Federal Election Commission and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON