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ontractor-arrested-for- cares-act-fraudk (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 the
minal 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 Supre
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 Capabilitie
Times Union <https://vvwvv.timesunion.corn/news/article/Former-SUNY-Upstate-Medical- official-pleads-15608835.php> (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional back
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
lso reports. Former SONY Official Pleads Guilty To Falsifying Resume. EFTA00135730 The Albany (NY) Times Union (9/30, Lyons, 457K) reports former SUNY Upstate Medical University official Sergio Garcia "pleaded guilty to a misdemeanor criminal charge Wednesday to settle allegations that he had falsified his professional back
gement Inc. Penn Mutual Life Insurance Co. Perfumania Holdings Inc. Procter & Gamble Co. RaceTrac Petroleum Regions Financial Corp. Roku Inc. SUNY Upstate Medical University Sierra Club Skype Technologies SA SoftBank Group Corp. SolutionPoint International Inc. SoulCycle Inc. Spectrum Management Holding Co. Standa
Page: EFTA00032636 →request for reprieve as "frivolous" and "meritless." Order attached I Read full article » DOJ May Allow Attys To Help Pro Se Immigrants With Docs The U.S. Department of Justice may soon allow immigration attorneys to help people facing deportation fill out briefs and forms without representing the immigrants for the rest o
Page: EFTA00032638 →Entities connected to both Department of Justice and SUNY Upstate Medical University

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON