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orts Rep. Doug Collins (R-GA), the ranking member of the House Judiciary Committee, on Friday "demanded hearings on a now-completed investigation by the Justice Department's inspector general concerning alleged surveillance abuses by the department and the FBI." The Times adds Collins also "said it is imperative that th
n have said, without providing evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama Justice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intel
y In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the FBI, ripping off taxpayers by defrauding Medicare, authorities said." Joseph D
demands are so far apart." New Jersey Doctor Pleads Guilty In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the
out the accident when he was questioned by the FBI. The article added that Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department's Criminal Division, Acting Assistant Director James Barnacle Jr. of the FBI's Criminal Investigative Division, and Special Agent in Charge Alicia D.
efendants named in the lawsuit include the DOJ, Department of Homeland Security, the National Security Agency, the Defense Intelligence Agency, and the State Department. Clearview AI, Controversial Facial Recognition Firm, Fined $33 Million For 'Illegal Database' Forbes (09/03, Hart) reported that controversial U.S
ldfires— 10:00 AM — Host: Committee on Oversight and Accountability Cabinet Members • Secretary of State Blinken attends meetings and briefings at the Department of State. • Secretary of Education Cardona will continue the 2024 Back-to-School Bus Tour alongside White House Domestic Policy Advisor Neera Tanden and Cen
" New Jersey Man Who Wore Company Jacket Inside Capitol on Jan. 6 Pleads Guilty NJ.com (09/03, Shea) reported that Robert Coppotelli, a resident of Toms River, New Jersey, pleaded guilty to two charges related to his unlawful presence inside the U.S. Capitol on January 6. According to the article, authorit
Thomas, Lucien Bruggeman, Jack Date, Alexander Mallin, Luke Barr, July 09, 2020, 4:09 PM Attorney General William Barr offered a forceful defense of the Justice Department's independence on Wednesday amid criticism that its work has been leveraged as a political tool for President Donald Trump. "Where independence is mo
uly 09, 2020, 11:00 PM A Wilkes-Barre woman pleaded guilty this week to making false statements in connection with firearms purchases, according to the U.S. Department of Justice. Laquanna Bacote, 25, entered a guilty plea in federal court on Tuesday, the Justice Department said, in a news release. In October 2019, a grand ju
an County man to prison Thursday for the second time in four years for basically the same criminal scheme - dealing cocaine. Mario Galli III, 28, of Toms River, an associate of the DeCavalcante crime family, was sentenced to 76 months in federal prison (four years and four months) for two crimes, possessio
filing services. Complaint attached I Read full article » CAPITAL MARKETS 3 Firms Guide OceanFirst Bank Deals Valued At $285M Total The parent of Toms River, New Jersey-based OceanFirst Bank said Friday that it has inked separate agreements totaling roughly $285 million to acquire two fellow banking com
Page: EFTA00032351 →U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New York U.S. District Court for the Southern District of New York U.S
Page: EFTA00032352 →Entities connected to both Department of Justice and Toms River

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
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Joe Biden
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Michael Cohen
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Michael Jackson
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William Barr
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Eric Trump
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Prince Charles
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Bloomberg L.P.
ORGANIZATIONEmmy Taylor
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Colorado
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Supreme Court
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New York City
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John F. Kennedy
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USA Today
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