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o Shirley, 46, pleaded guilty to one count each of willful retention of national defense information and international parental kidnapping, the U.S. Justice Department said in a news release. [Continue Reading] See also: Herald-Mail Media (Martinsburg WV) The Hill KOB-NBC (Albuquerque NM) WDVM (Hagerstown MD) WaP
s. [Continue Reading] Law360: [ANALYSIS] "Assessing The New DOJ, FTC Vertical Merger Guidelines," Unattributed, July 06, 2020, 7:49 PM On June 30, the U. S. Department of Justice and Federal Trade Commission released their vertical merger guidelines. We expecta commentary on the guidelines to follow in the next few weeks or s
set to change next week. There are three executions set for July and a fourth one set for August. [Continue Reading] WTHI-CBS (Terre Haute, IN): "Department of Justice and Bureau of Prisons set guidelines for demonstrators at Terre Haute's federal prison ahead of executions," Unattributed, July 06, 2020, 4:06 PM The
painkiller addiction, saying the state's public nuisance law fits their claims. Continue Reading] AP: "Jonathan Sackler, co-owner of OxyContin maker Purdue Pharma, dies at 65," Unattributed, July 06, 2020, 3:24 PM Jonathan Sackler, one of the owners of OxyContin maker Purdue Pharma, has died, the company con
nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex
, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow
onies Over Marketing And Distribution Of OxyContin. The Wall Street Journal (11/24, Randazzo, Subscription Publication, 7.57M) reports on Tuesday, Purdue Pharma pleaded guilty to three felonies with respect to its marketing and distribution of OxyContin. The plea, the Journal says, means that Purdue is no lo
onfere, pleaded guilty Wednesday for his role in a drug trafficking organization that was busted through "Operation Smoke and Mirrors," according to the Department of Justice. The article stated the DOJ said the 35-year-old man arranged drug deals using a landline including buying and selling meth. The article noted Confe
ss reported that an attorney for two men whose beatings by guards were recorded by security cameras at a county jail in Georgia called Wednesday for the U.S. Justice Department to investigate what he called a systemic pattern of sheriff's officers abusing detainees. The article mentioned civil rights attorney Harry Daniels
e sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40 people out of more than $2.5 million, the U.S. Department of Justice announced. The article explained that the two received 25- and nine-year sentences, respectively, from U.S. District Judge Frank Montalvo on Tuesday
e federal appeals court that allowed members of the billionaire Sackler family to be shielded from all civil opioid claims related to their company, Purdue Pharma, the maker of the prescription painkiller OxyContin. The article noted that in exchange, they have agreed to make payments of up to $6 billion to t
esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroa
ce Standards. • FBI Agents Visit South Dakota Winter Housing Camp. • Walmart Sues Federal Government Over Opioid Crisis. • WPost: Judgment Against Purdue Pharma Is "Modest." INTERNATIONAL RELATIONS • US Congressman Seeks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing F
chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8
les/purdue-pharma-pleads-guilty-to-felonies-over-oxycontin- sales-11606243071> (11/24, Randazzo, Subscription Publication, 7.57M) reports on Tuesday, Purdue Pharma pleaded guilty to three felonies with respect to its marketing and distribution of OxyContin. The plea, the Journal says, means that Purdue is no l
d6c57a85f97df8lbcea> (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland — three cities recently labeled `anarchist jurisdictions' by the U.S. Justice Department — filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
and hoaxes related to a Dec. 2018 case where he planted a fake bomb in the middle of a Kansas City Rail Line railroad track in Dallas, according to the U.S. Department of Justice." Mark Ashley Robert, 37, "put the device on the railroad track in the early morning hours of Dec. 21, 2018, according to court documents. A railroa
ce Standards. • FBI Agents Visit South Dakota Winter Housing Camp. • Walmart Sues Federal Government Over Opioid Crisis. • WPost: Judgment Against Purdue Pharma Is "Modest." International Relations • US Congressman Seeks To Designate CCP As Criminal Organization. Other FBI News • Sources: Trump Weighing F
he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai
rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states
ian Affairs Philip Reeker briefing following the recent (3-4 Dec) OSCE Ministerial Council meeting; 10:00 AM * House Oversight Committee hearing on Purdue Pharma, the Sackler family, and the opioid epidemic — House Committee on Oversight and Reform hearing on `the role of Purdue Pharma and members of the Sack
esignation. The AP (10/22, Johnson, Matthews) reports, "New York, Seattle and Portland - three cities recently labeled 'anarchist jurisdictions' by the U.S. Justice Department - filed a lawsuit Thursday to invalidate the designation and fight off the Trump Administration's efforts to withhold federal dollars." The suit "r
. Nunez was charged in December 2019, at which time he was identified as the Inca, or leader, of the Massachusetts Latin Kings, a press release from the U.S. Department of Justice stated. Nunez admitted that he conspired with other Latin Kings members and leaders to possess cocaine base (also known as crack cocaine) with the i
ce Standards. • FBI Agents Visit South Dakota Winter Housing Camp. • Walmart Sues Federal Government Over Opioid Crisis. • WPost: Judgment Against Purdue Pharma Is "Modest." INTERNATIONAL RELATIONS • US Congressman Seeks To Designate CCP As Criminal Organization. OTHER FBI NEWS • Sources: Trump Weighing F
Entities connected to both Department of Justice and Purdue Pharma

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
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON