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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
x-cult-case?ref=home> (9/30, Melendez, I.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesday
RES Act Fraud. Honolulu Civil Beat (HI) (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 th
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 Capabilit
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 Suprem
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p
(10/24, Albert, 47K) reports, "Myrtle Beach will now have help from the federal government in putting violent criminals behind bars. The $265,258 in U.S. Department of Justice funding will be used to hire special prosecutors to try federal firearms cases originating in the Myrtle Beach area, according to a press release fr
ia Beach, Va., and Daytona Beach, Fla. It even surpasses cities such as Chicago. The federal grant is part of Operation Legend, an initiative led by the Department of Justice to lower violent crime." Counter-Terrorism Michigan Judge Slashes Bond For Man Linked To Whitmer Kidnap Plot. The AP <https://apnews.com/article/m
police shooting in suburban Chicago that killed a Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters <https://www.reuters.corn/article/us-global-race-usa-illinois/fbi-to-assist-pr
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. NBC Nightly News <https://playvideo.bulletinintelligence.corn/c3330a4e79584b29b30fdd472I3e1225? pubid=fbi> (10/2
RES Act Fraud. Honolulu Civil Beat (HI) (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 th
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 EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "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 Capabilit
inal 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
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
lurred vision and memory loss after hearing strange noises and feeling odd sensations." The Post says Congress should have "a report commissioned by the State Department and completed some months ago into the attacks" and make it public. The Post argues, "That is the first of many steps still needed to identify the p
in suburban Chicago that killed a EFTA00148513 Black man who was a passenger in a vehicle and wounded the Black female driver," saying "he asked the U.S. Justice Department to review the circumstances surrounding the fatal shooting." Reuters (10/23, Staff) reports the Waukegan Police Department "said a Hispanic male of
is working with the new head of the local FBI office to repair bitter relations with the feds. The department has come under fire from the FBI and U.S. Department of Justice over the past four years in connection with a number of police corruption investigations." The Republican adds, "Among the tangible symptoms of the
, but affirmed its commitment to fostering a more diverse workplace." A State Department spokesman said in an email, "As an Executive Branch Agency, the Department of State complies with all Executive Orders." WTimes Analysis: State Department Hopes For Renewed Clout Under Biden. The Washington Times (10/25, Taylor, 49
Dave Harris "announced that it is prosecutors' intention to retry the penalty phase of the case, spokesman John Goold said after a court hearing." NXIVM Leader Speaks Ahead Of Sentencing. EFTA00148511 NBC Nightly NewsVi (10/23, story 10, 2:54, Holt, 1.82M) reported on an interview with NXIVM leade
RES Act Fraud. Honolulu Civil Beat (HI) (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 th
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 ele
anizations 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 Capabilit
inal 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
me." The Daily Beast (9/30, Melendez, 1.39M) reports, "For years, Seagram's liquor empire heiress Clare Bronfman dedicated her time—and millions—to NXIVM as its operations director and one of its largest donors, going to extreme lengths to protect the self-help group and its leader," but "on Wednesda
n an attempt to stop migrants from crossing the border illegally. The articles stated that in its complaint filed in the Western District of Texas, the U.S. Department of Justice said the Republican governor had violated the Rivers and Harbors Act when strung together the buoys in the river along the U.S.-Mexico border withou
Claims FBI Planted Child Porn Found on His Computer as He Seeks New Trial for Sex Trafficking Crimes The Daily Mail (07/24, Kuepper) reported that NXIVM cult leader Keith Raniere has claimed that the child pornography found on his computer was planted by the FBI as he hopes to get a new trial for the
Entities connected to both Department of Justice and NXIVM

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
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
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON