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igation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General inves
range County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consu
House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took
sed on March 17. Named for the FBI operation that exposed the scandal, the documentary will focus not on the convicted celebrities like Huffman and Loughlin, but on how Singer persuaded them and many other wealthy clients to cheat to get their children into elite colleges." Netflix "said in its announce
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
el after being embroiled in the college cheating scandal, is appealing to a federal judge in Boston to lower her bond from $1 million to $100,000." Loughlin, 55, "has already pleaded guilty to bribing her daughters' way into the University of Southern California as fake crew recruits. She and her designe
utors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." Loughlin, Giannulli Seek Reduced Bond In College Admissions Case. The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin
orts, "Andrew McCabe will take part in a forum at New York University to address reforms to the Foreign Intelligence Surveillance Act in the wake of the Justice Department inspector general's report." According to the Caller, "McCabe was the FBI's No. 2 when the FBI submitted false information to the FISA Court in orde
'Thanks so much, I think we are squared away,' Giannulli wrote back to the USC administrator, declining the invitation. He forwarded the exchange to Loughlin, telling his wife, 'The nicest I've been at blowing off somebody.'" The Boston Herald (1/15, Martinez, 410K) reports, "The motion is the prosecution
bribery scheme, and a redacted acceptance letter from USC among other items." ABC News (1/15, Hutchinson, 2.97M) reports that prosecutors aid that Loughlin and Giannulli "rejected a 'legitimate approach' to help one of their daughters get into USC, choosing instead to use their wealth to allegedly pursu
in the industry, but the impact on those firms is not as clear-cut. Justice Department Appeals Tik-Tok Ruling. Reuters (12/28, Shepardson) reports the Justice Department "appealed a Dec. 7 order by a U.S. judge that blocked the U.S. Commerce Department from imposing restrictions on Chinese-owned short video-sharing a
mpleted a two-month sentence for conspiring to pass her daughters off as rowers so they would be admitted to the University of Southern California." Loughlin 'was among more than three dozen wealthy parents, many of them in Southern California, who were caught up in a sprawling scheme to bribe coaches, te
to subpoena his tax records pending an appeal, but the court denied his request for an immediate stay. 4 documents attached I Read full article » Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case Actress Lori Loughlin and her fashion-designer husband Mossimo Giannulli were sentenced Friday
Page: EFTA00025258 →harged in a $60 million health care kickback scheme, accused of helping a pharmacy and laboratory services company recruit physicians, according to the U.S. Department of Justice. Read full article » III. Doctors With Same Name Agree To End Trademark Fight An Illinois federal judge on Friday permanently dismissed a case bet
Page: EFTA00025260 →Entities connected to both Department of Justice and Loughlin

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
William Barr
PERSON