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the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize
will extend a task force and grant program to help tribes report missing people and the other will create a EFTA00135922 review commission under the state Department of Justice to recommend policy changes." FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation. ABC News (5/5,
tem" - an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AE (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. Acco
er since 2016 and maintained frequent contact since." Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (AL) Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets
the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize t
" Horowitz "told investors that he would use their money to buy distribution rights to movies and then license them to Netflix and HBO, according to the Department of Justice." The New York Post <https://nypost.corn/2021/05/05/actor-zachary-joseph-horwitz-indicted-in-230m-ponzi- scheme> (5/5, Rhett Miller, 7.45M) reports
tem" — an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AP <https://apnews.corn/article/us-news-russia-europe-ukraine-government-and-politics- 4ffie3f65e26c7bf5bc9f9dff2bc3905d> (5/5)
The Huntsville (AL) Times <https://www.al.corn/news/huntsville/2021/05/sheriffs-office-charges-man-with- threatening-2-huntsville-schools.html> (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets
the Capitol insurrection. The AP says that "even though Hueper looks strikingly similar to the thief," the raid could be based on mistake identity. "The Justice Department's massive prosecution" of participants in the attack "has not been without its problems. ... And as Republicans are increasingly seeking to minimize t
tana. Two bills will extend a task force and grant program to help tribes report missing people and the other will create a review commission under the state Department of Justice to recommend policy changes." EFTA00149811 FBI's Closing Of 2004 Child Murder Case Contrasted With Local Detectives' Unsuccessful Investigation.
tem" - an issue that "acquired new urgency after Ukraine's government last month ousted the head of the country's national energy company in a move" the State Department has "condemned." The AP (5/5) reports that Under Secretary of State for Political Affairs Victoria Nuland will accompany Blinken on the trip. Accor
nd maintained frequent contact since." EFTA00149806 Alabama Man Faces Charges For Threatening Huntsville Schools. The Huntsville (NJ Times (5/5, Koplowitz, 623K) reports that the FBI North Alabama Violent Crimes Task Force assisted the Madison County Sheriff's office and the North Alabama Safe Streets
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
the transactions as vendor payments." EFTA00135814 Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
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
ent Under FBI Probe. Alabama Live <https://www.al.com/news/2020/10/athens-city-schools-to-fire-superintendent-under-fbi- investigation.html> (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
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
again disguising the transactions as vendor payments." Athens, Alabama City Schools To Dismiss Superintendent Under FBI Probe. Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to fire Superintendent Trey Holladay, who was placed on administrative leave in
ly and methodically" targeting older men to rob them of everything. Aurora Phelps is currently incarcerated in Mexico and awaiting extradition after the Department of Justice filed a motion to unseal an indictment against her. In one instance, Phelps allegedly drugged a Nevada man and then pushed him in a wheelchair acros
article mentioned that the original message sparked confusion, and several agencies told workers to ignore the request, including the DOJ, the FBI, the State Department, the Pentagon, the Department of Energy, the Department of Homeland Security and the Office of the Director of National Intelligence. Others, includ
d on the story. Back to Top COUNTERINTELLIGENCE Alabama Man Sentenced to Five Years in Prison for Violating U.S. Sanctions on Iran AL.com (02/25, Koplowitz) reported that Ray Hunt, a 71-year-old Alabama business owner, was sentenced to 5 years in federal prison for violating Iran sanctions. According to
Entities connected to both Department of Justice and Koplowitz

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON