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s to turn cow manure into renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of $8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W. Scott charged Raymond Brewer, 64, with wire fraud and money laundering, saying he duped investors into f
detectives-recognized-doj-gift-card-scamk (11/13, Nicholson, 720K) reports, "Four Thornton Police Department detectives have been recognized by the U.S. Justice Department for their work in breaking up million dollar credit and gift card scam that targeted mostly senior citizens." According to the Post, "Detectives Bry
ws.corn/politics/justice-departmentlibi-wanted-arrest-epstein-virgin-islands- beauty-pageant- 1 -year-n1247788> (11/13, Fitzpatrick, 6.14M) reports, "The Justice Department's Office of Professional Responsibility found that former Labor Secretary Alex Acosta, who oversaw the case when he was a top federal prosecutor in F
credit card information. The Thornton EFTA00137217 detectives partnered with the FBI, the U.S. Postal Service, Department of Homeland Security and the State Department pursuing the international case, according to a news release." Other Washington News Trump Says "I Concede Nothing," Criticizes Media For Calling 2
others." Meanwhile, the Washington Times <https://www.washingtontimes.com/news/2020/nov/13/madorie-greene- slams-capitol-hill-mask-mandatet> (11/13, Mufioz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new members." Accordi
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
is outlandish." The Washington Times <https://www.washingtontimes.com/news/2020/sep/30/democrats-move-ahead-vote-22- trillion-coronavirus-/> (9/30, Mufioz, 492K) says McConnell "dismiss[ed]" House Democrats' measure as "unserious." He said, "House Democrats are trying to save face by introducing yet an
osecutors must tell criminal defendants when it plans to use evidence gathered or derived from surveillance done overseas." The court also "rejected the Justice Department's argument that the call records were properly obtained because they were relevant to a terrorism investigation." That argument, they wrote, "depends
-china-diplomats/u-s-to-require-approvals-on-work-of-chinese- diplomats-in-america-idUSKBN25T2CY> (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval before visiting U.S. university campuses and hold
er deaths than all other causes combined, including gun violence and car accidents, according to the Officer Down group, which received a grant from the U.S. Department of Justice for its work." The National Law Enforcement Officers Memorial Fund "reported a nearly identical number of covid-related law enforcement deaths." Th
Marcos, 2.98M), and the Washington Times <https://www.washingtontimes.corn/news/2020/sep/2/nancy-pelosi-says-she-was-set-san-francisco-salonk (9/2, Mufioz, 492K), among other news outlets also report the story. Under the headline "Gall Of Nancy Pelosi: Salon For Me, Lockdown For You," David Marcus writ
.htmltint=oft-Double%20Chain—Flex%20Feature—top-news- chain- 1-legend-thu-2p--1-yes-art—curated—curatedpage> (7/23, Sturm, 2.65M), meanwhile, details the Justice Department's Operation Legend under which federal agents are "surged" into select cities, including Chicago. A Washington Post <https://www.washingtonpost.corn/n
scredit the investigation." Charles D. Tobin of Ballard Spahr LLP, counsel for BuzzFeed Inc. and Cable News Network "in their FOIA lawsuits against the US Department of Justice and the FBI, claimed the government redacted certain information from the memos." Democrats Denounce Packets On Biden Sent To Trump Allies By Ukrai
the decision to order the Chinese consulate in Houston to close. Ortagus said, "They have to close the consulate by 4:00 pm on Friday as ordered by the State Department. And I think it's important for your viewers to know the reason why we took this action of closing the Houston consulate. We uncovered through our
idea immediately." The Washington Times <https://www.washingtontimes.com/news/2020/juU23/top-dems-reject-any-potential- partial-deals-coronak (7/23, Mufioz, 492K) reports House Speaker Pelosi and Schumer "said Thursday they would not accept any partial extensions or attempt to break coronavirus relief i
etter to DOJ and the FBI "seeks records of correspondence between Danchenko, the purported dossier source, and David Laufman, who served as chief of the Justice Department's counterintelligence and export control section until 2018." Federal Judge Blocks Anti-Trump Group From Filing Amicus Opposing Stone's Commutation.
gainst the four defendants, who have all pleaded not guilty, was "investigated as part of the Organized Crime Drug Enforcement Task Force program of the US Department of Justice through a cooperative effort of the Federal Bureau of Investigation, Iowa Division of Narcotics Enforcement, Tri-County Drug Task Force, Mid-Iowa Dr
of their inquiry into the Russia investigation, sending letters asking for information from the Justice Department, the FBI, the CIA, the ODNI, and the State Department." Sen. Chuck Grassley (R-IA), the chairman of the Finance Committee, and Sen. Ron Johnson (R-WI), the chairman of the Homeland Security and Governme
entally alter the nature of the Senate. The Washington Times <https://www.washingtontimes.com/news/2020/jul/30/john-lewis-laid-rest-georgia/> (7/30, Mufioz, 492K) covers the funeral under the headline "Former Presidents, Loved Ones Bid Funeral Farewell To John Lewis." ABC World News Tonight <https://pl
, "The U.S. probe involved a wide range of investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid traffickers on the EFTA00136696 dark net.' NBC News <https://
been funding the recent riots across the country, and bring federal charges against those who they say are `aiding and abetting' criminal activity. `The Department of Justice and FBI's leadership is needed to bring to justice those who have funded these criminal organizations and to give justice to the communities who hav
rld/2020/09/22/us-ambassador-pete-hoekstra- netherlands-embassy-fvdk (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
and families.' The Washington Times <https://www.washingtontimes.corn/news/2020/sep/22/nancy-pelosi-republicans-reach- deal-emergency-stop/> (9/22, Mufioz, 492K) indicates the tally in the House was 359-57 <https://clerk.house.gov/evs/2020/ro11198.xml> . The Senate, says the Washington Post <https://v
stice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Department." Mashable <https://mashable.corn/article/hacker-arrested-nevada-extortion/> (8/27, Morse, 986K) also reports. Engadget <https://www.engadget.com/t
ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, w
ma Praises Bucks. The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/barack- obama-praises-milwaukee-bucks-protesting-jak (8/27, Mufioz, 492K) reports, "Former President Barack Obama praised the Milwaukee Bucks Wednesday night for `standing up for what they believe in.' Wife Of Poli
l Scandal. The Big Picture • Headlines From Today's Front Pages. Washington's Schedule • Today's Events In Washington. Leading the News FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. The Washington Times <https://www.washingtontimes.corn/news/2020/aug/3/fisa-errors-did-not-influenc
y or the highway.'" The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/1indsey-grahams-proposal-cap-unemployment- benefits> (8/3, Mufioz, 492K) reports Sen. Lindsey Graham (R-SC) on Monday "said he plans to introduce an amendment that would cap boosted unemployment benefits at 100% of
Entities connected to both Department of Justice and Mufioz

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON