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f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's
el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday
id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p
sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel
Teen. ABC World News TonightVi (7/12, story 14, 0:23, Llamas, 4.69M) reported on "the arrest made in the search for a missing Amish teen. Police in Lancaster County, Pennsylvania have arrested and charged 34-year-old Justo Smoker for the suspected kidnapping of Linda Stoltzfoos. The 18-year-old was last seen le
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
fraud." Continuing Coverage: FBI Investigating Disappearance Of Pennsylvania Teenager. WPMT-TV Harrisburg, PA (7/13, 93K) reports that the FBI and Lancaster County police have charged Justo Smoker in connection to the kidnapping of Linda Stoltzfoos, who was last seen on Father's Day. The criminal complaint say
g family and many loyal friends who were steadfast during this ordeal." The New York Times (9/4, Lafraniere, 18.61M) says the verdict "was a blow to the Justice Department's effort to more aggressively crack down on foreign influence in Washington," and the Washington Times (9/4, Mordock, 492K) says it was "vindication
amuel Whitt, 43, "was sentenced in U.S. District Court to 54 months in prison for criminal interference with the right to fair housing, according to the U.S. Department of Justice." US Attorney Benjamin Glassman "commended the cooperative investigation by the FBI and Cincinnati police, as well as Assistant U.S. Attorneys Megan
stice Department IG found he had lied to investigators about contacts with the media, will be "the keynote speaker at a fundraising banquet for the Lancaster County [Pennsylvania] Democratic Committee." McCabe plans to discuss his "one-on-one interactions with Donald Trump," as well as the "fallout and aftermath
"Huntington mayor to speak at National Opioid Summit," Shauna Johnson, March 05, 2020, 11:15 AM The mayor of Huntington is one of the speakers for the U.S. Department of Justice's 2020 National Opioid Summit which was scheduled to wrap up Friday in Washington, D.C. "I'm going to talk about the partnership that I have with the
ne, March 05, 2020, 10:00 AM Barr is poised to make an announcement today — backed by leaders from Australia, Canada, New Zealand and the U.K. — on the Justice Department's efforts to address child sexual abuse online. What to expect: Officials are set to unveil "a set of 11 'voluntary principles' that target child sexu
agents, and then EFTA00040880 hid out inside a home on Gordon Street, prompting an 18-hour standoff. Authorities later captured Vega-Rodriguez in Lancaster County. [Continue Reading] Patch (Concord, NH): "SWAT Sent To Warner After Gunshots Near Fugitive's Former Home," Tony Schinella, March 05, 2020, 08:28 AM
3.68M) reports Trump has long "claimed that Flynn was the victim of rogue federal agents conducting a politically motivated investigation." A second Justice Department investigation "examining the origins of the Mueller probe is underway but has yielded no known indictments." Trump "said he is letting that investig
world 'should consider themselves on notice' that if they do business with Huawei, 'they are doing business with human-rights abusers:" Pompeo said the State Department would "impose visa restrictions on certain employees of Chinese technology companies like Huawei that provide material support to regimes engaging i
14 years in federal prison and ordered to pay $53 million to a midstate bank and another $550,000 to the IRS for a massive fraud scheme crashed the Lancaster County-based energy company." According to the Patriot-News, "Those penalties were imposed by U.S. Eastern District Judge Jeffrey L. Schmehl, U.S. Attorney
-global-race-protests-portland-arrests/u-s-authorities-say-18- portland-protesters-face-federal-charges-idUSKCN24P2DA> (7/24) reports that on Friday, the Justice Department "said it has arrested 18 people and charged them for alleged crimes committed during recent anti- racism protests in Portland." Billy Williams, the P
zfoos family shared the news that an organized search would take place today on Facebook, alongside a photo of a foggy Saturday morning — likely in Lancaster County, where Stoltzfoos lived with her family on an Amish farm in Bird-in-Hand." According to the Patriot-News, "It's unclear where Saturday's search is b
noted that this cooperation was detailed by two former committee officials, emphasizing the committee's reluctance to share similar information with the Justice Department due to concerns it might need to be disclosed in ongoing criminal cases related to the Jan. 6 Capitol Riot. GOP Senators Slap Down Trump on Jan. 6
noted that state and federal investigators said this week that Alan W. Wilmer Sr., a waterman with no felony record who died in 2017 at his home in Lancaster County, Va., was linked to evidence left at the scene of the shooting deaths of David L. Knobling, 20, and Robin M. Edwards, 14, whose bodies were found at
d Related Agencies Bill — 6:00 PM — Host: Committee on Appropriations Cabinet Members • Secretary of State Rubio attends meetings and briefings at the Department of State. Visitors • No events scheduled. EFTA00163483 General Events • The Heritage Foundation: The Power Behind Israel's Economic Strength in War — Mo
M (ABC-27) (07/06, Sherry) reported that the FBI and Pennsylvania State Police bomb squads responded to a police incident in West Lampeter Township, Lancaster County. The incident, which occurred on Saturday, July 5, involved a concern for an apartment on Village Road, prompting an evacuation and road closure for
FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t
Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme Trading View (09/03, Staff Writer) reported that Daryl Heller, a 55-year-old Lancaster County businessman, is facing federal charges of securities fraud and wire fraud. According to the article, the charges allege that Heller used money from
Entities connected to both Department of Justice and Lancaster County

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON