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RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non-governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elem
nizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Suprem
." Russian Intelligence Chief Says CIA Behind Unrest In Belarus. Newsweek (9/30, Brennan, 1.53M) reports Russian Foreign Intelligence Service chief Serge' Naryshkin "accused the CIA and Pentagon of training militants to foment unrest in Belarus, as Moscow continues to defend its beleaguered ally Pres
lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p
in suburban Chicago that killed a EFTA00148513 Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male of
is working with the new head of the local FBI office to repair bitter relations with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past four years in connection with a number of police corruption investigations." The Republican adds, "Among the tangible symptoms of the
, but affirmed its commitment to fostering a more diverse workplace." A State Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies with all Executive Orders." WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times (10/25, Taylor, 49
0/23, Lister, 83.16M) reports, "Bellingcat has uncovered new details about Russia's development of the Novichok nerve agent," which was used against Serge' Skripal in 2018 and Alexey Navalny this year. The investigative group "found frequent contacts between the director of a military science research
secutors must tell criminal defendants when it plans to use evidence gathered or derived from surveillance done overseas." The court also "rejected the Justice Department's argument that the call records were properly obtained because they were relevant to a terrorism investigation." That argument, they wrote, "depends
lar business, attending events, securing meetings and connecting with the Chinese people." The AP (9/2, Lee) reports that Pompeo also indicated that the State Department "would act to ensure that the social media accounts of Chinese officials be identified as belonging to the People's Republic of China and the Chines
r deaths than all other causes combined, including gun violence and car accidents, according to the Officer Down group, which received a grant from the U.S. Department of Justice for its work." The National Law Enforcement Officers Memorial Fund "reported a nearly identical number of covid-related law enforcement deaths." Th
overnment can and must answer." The Times goes on to report that Novichok is "a Soviet-era weapon invented for military use," and "was used against Serge' V. Skripal, a former Soviet spy, and his daughter in a 2018 attack in Salisbury, England, that the British government attributed to Russia's milit
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
, increased doubts over a diplomatic push by major powers to bring peace to the South Caucasus region." Also on Wednesday, Russian Foreign Minister Serge' Lavrov "said...he had held separate talks with the foreign ministers of Armenia and Azerbaijan, who are expected to meet" with Secretary of State
Entities connected to both Department of Justice and Serge

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
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON