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among other news outlets, report Wheeler's comments. USA Today (7/18, Pineda, Shannon, 10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to in
9, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors general of the Justice Department and Department of Homeland Security to open an investigation into the Trump administration's use of federal agents against protesters in Portland." Rur
lty to embezzling $3.1 million in school funds that she spent on her personal use, including Disney cruises and theme park admissions, according to the U.S. Department of Justice." Janis Bucknor, 52, "who formerly ran the for-profit Community Preparatory Academy, pleaded guilty to criminal theft and tax fraud in an agreement
rtment Declares El-Beblawi Immune From Torture Lawsuit Filed By US Citizen Once Imprisoned In Egypt. The Washington Post (7/17, Hsu, 14.2M) reports the State Department has declared that former Egyptian Interim Prime Minister Hazem el-Beblawi, who now serves on the executive board of the International Monetary Fund
Washington Post (7/19, Zakrzewski, Willis, 14.2M) reports that Democratic lawmakers called for policies to honor Lewis' legacy. House Majority Whip Clyburn "urged President Trump and Senate Majority Leader Mitch McConnell (R-Ky.) to pass legislation that would expand voting rights in Lewis's name." Cly
, "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."
ality of the Defense Department's decision to use any of the coronavirus funding for defense industry stimulus." In a letter to House Majority Whip Clyburn, House Oversight and Reform Chairwoman Carolyn Maloney, and House Armed Services Chairman Adam Smith, Lee and Pocan wrote, "For the Administration t
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
dministration kick-started the transition process." Asked about the effect of starting the transition on the COVID-19 pandemic, House Majority Whip Clyburn said on CNN's New DayVI (11/24, 846K), "I think that they'll get the benefit of whatever the scientists have been telling these various committees.
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI ta
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administ
and I want the American people to see it too." EFTA01658061 Bloomberg (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
to the pockets of American people. ... They put $200 forth the end of last week - $200, very condescending to working families." House Majority Whip Clyburn said on CNN's State Of The UnionVi (8/2, 951K), "I don't know how close we are to a deal. ... The big problem to me was that people trying to put 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
dministration kick- started the transition process." Asked about the effect of starting the transition on the COVID-19 pandemic, House Majority Whip Clyburn said on CNN's New Day <https://playvideo.bulletinintelligence.corn/e1697d6c4a984e7c9bb9f4d597851a I b? pubid=fbi> (11/24, 846K), "I think that they
Entities connected to both Department of Justice and Clyburn

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
Bill Clinton
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
PERSON