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S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
uters.com/article/uk-britain-security-gchq-society/gchq-spy-chief-we-must-engage- business-to-harness-cyber-talent-for-future-idUSICBN276247> (10/21, Faulconbridge, Stubbs) reports separately that GCHQ Director Jeremy Fleming "said on Wednesday it was seeking to engage more with business to harness top cyber t
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
sustaining the support of the community of democratic nations." Media Analyses: Johnson Echoes Trump In Pledging To Deliver Brexit. Reuters (7/25, Faulconbridge, Maclellan) reports British Prime Minister Boris Johnson on Thursday "promised...that Brexit would make Britain the greatest place on earth, echoing
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
end of the Cold War, Chinese leaders have "doubled down on their totalitarian approach and mercantilist, state-dominated economy." Reuters (10/21, Faulconbridge, Stubbs) reports separately that GCHQ Director Jeremy Fleming "said on Wednesday it was seeking to engage more with business to harness top cyber t
of his friend Roger Stone's criminal sentence is one of the most severe affronts to the rule of law during the Trump administration," but "a future Justice Department would be well within its rights to open a new investigation into Stone's activities." Stone's "behavior likely runs afoul of other federal laws," an
drug dilution scheme drew national headlines 19 years ago, is being released from prison seven years early." The Post adds, "In a letter last week, the U.S. Justice Department informed some of Courtney's victims and members of their families that Courtney will be moved to a halfway house this week and then to home confine
asn't on the tarmac to greet...Pence on Tuesday morning because he has tested positive for coronavirus, according to an email blast to employees of the state Department of Justice." Fox News (7/14, Phillips, 27.59M) notes on its website that Landry said in a statement, "Out of an overabundance of caution with the vice preside
hostage until a certain amount of money is paid." UK Sides With US Over China, Will Purge Huawei Equipment From SG Network. Reuters (7/14, Sandie, Faulconbridge) reports British Prime Minister Boris Johnson has "ordered Huawei equipment to be purged completely from Britain's 5G network by the end of 2027, r
ding to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography
t. The grave was dug up at a Topeka cemetery Tuesday as the FBI investigates the cold case as a possible hate crime, KSNT reported." The Star adds, "The U.S. Department of Justice and FBI have recently said they got a credible tip in the investigation of Brooks' death, WIBW reported." In 2004, Brooks, "who lived in Gardner, we
rating outside of government control were responsible." Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. Reuters (7/21, Faulconbridge, Sandle) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiti
rding to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography
y preach." Co-founder John Weaver "registered as a Russian foreign agent for uranium conglomerate TENEX in a six-figure deal last year, filings with the Department of Justice show." Another Lincoln Project founder, Rick Wilson, "also has a checkered financial past. According to IRS documents, the GOP strategist has an out
rating outside of government control were responsible." Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. Reuters (7/21, Faulconbridge, Sandie) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiti
rding to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography
y preach." Co-founder John Weaver "registered as a Russian foreign agent for uranium conglomerate TENEX in a six-figure deal last year, filings with the Department of Justice show." Another Lincoln Project founder, Rick Wilson, "also has a checkered financial past. According to IRS documents, the GOP strategist has an out
rating outside of government control were responsible." Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. Reuters (7/21, Faulconbridge, Sandie) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiti
. The grave was dug up at a Topeka cemetery Tuesday as the FBI investigates the cold case as a possible hate crime, KSNT reported." The Star adds, "The U.S. Department of Justice and FBI have recently said they got a credible tip in the investigation of Brooks' death, WIBW reported." In 2004, Brooks, "who lived in Gardner, we
ding to the Daily Caller, "The report goes into greater detail about the investigation into the analyst than did a summary of the probe released by the Justice Department's inspector general in April. That summary said that the supervisory intelligence analyst (SIA) admitted to viewing and downloading child pornography
<https://www.reuters.com/article/us-usa-britain/u-s-wants-to-build-coalition-to-counter-chinas- disgraceful-menace-pompeo-says-idUSKCN24M0QD> (7/21, Faulconbridge, Sandle) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploit
on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
zan), New York Post (04/18, Keane), The Hill (04/18, Mueller), Washington Examiner (04/18, Brest), BBC News (04/18, Rosenberg, Kim), Reuters (04/18, Faulconbridge, Osborn), USA TODAY (04/18, Elbeshbishi), CBS News (04/18, Ott), Forbes (04/18, Hart), Financial Times (04/18, Seddon), and the Washington Post (04/
miner.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge
.com/articleThealth-coronavirus-astrazeneca-view/instant-view-astrazeneca-says-its- coronavirus-vaccine-is-around-90-effective-idUSLIN2190D1> (11/23, Faulconbridge, Holden) reports British Prime Minister Boris Johnson said on Twitter, "Incredibly exciting news the Oxford vaccine has proved so effective in tria
Entities connected to both Department of Justice and Faulconbridge

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
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON