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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
g on `Challenges and Successes of Conservation Programs in 2020' * Held via Cisco Webex and in Rm 1300, Longworth House Office Building; 10:00 AM * House Foreign Affairs Committee hybrid markup hearing — Hybrid markup hearing on legislation including `H.R. 6986, Protecting Human Rights During Pandemic Act', `H.R. 7990, FENTANY
grand jury's order to return government documents and his lashing out at prosecutors in personal terms. The article added that Image at the peak of the Justice Department's efforts to hunt down and charge the Jan. 6 rioters, many U.S. attorney's offices and all 56 F.B.I. field offices had officials pursuing leads. As th
from an appellate court to obtain a narrow set of documents relating to U.S. Attorney David Weiss and "special counsel EFTA00160516 status" from the Department of Justice ahead of Hunter Biden's plea hearing next week. According to the article, the conservative group asked the court to enforce a Freedom of Information Act r
use of Representatives • No events scheduled. Cabinet Members • Secretary of State Blinken meets with OSCE Secretary General Helga Maria Schmid at the Department of State at 2:00 PM. Visitors • No events scheduled. General Events • CSIS: Book Launch I Korea: A New History of South & North - Monday, July 24, 2023.
ng their number of intelligence agents in Mexico, possibly aiming to disrupt the United States. According to the article, U.S. officials, including House Foreign Affairs Committee chairman Michael McCaul, have expressed concern over the implications of this expansion, particularly as it could potentially enable covert operatio
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)
which controversially then restricted the trading of the stock, leading to accusations of market manipulation Location: Virtual Event; 12:00 PM * House Foreign Affairs Committee hearing on `atrocities in Xinjiang, China' (virtual) — Virtual hearing on `The Atrocities Against Uyghurs and Other Minorities in Xinjiang', held vi
g challenges to the federal government's lethal injection protocol. The US Court of Appeals for the District of Columbia Circuit late Monday refused the Justice Department's request to stay the injunction. The Justice Department had appealed the ruling to the Supreme Court." The AP (7/13, Balsamo) reports that on Monday
American manufacturers," but he "could not achieve one of the industry's main goals: overturning a ban on sales to private foreign buyers enacted by the State Department to protect American troops in Afghanistan and elsewhere." The Times adds, "Then Mr. Williams joined the Trump administration." The Times adds, "As
p's Niece Can Talk About Family While Promoting Book. • Trump Gets Second 45-Day Extension On Financial Disclosure Forms. • Castro To Seek Chair Of House Foreign Affairs Committee. INTERNATIONAL NEWS • As Global Cases Hit 13M, WHO Warns Countries "Headed In The Wrong Direction." • US-Canada Travel Ban Expected To Be Extended
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan e
connections to the Somali government and pretended to officially represent the war-torn country's interests to enrich himself. His lawyers say that the Justice Department has it wrong and that Schulman was a trusted adviser and advocate of the Somali people." Schulman, 47, "made an initial appearance Monday before U.S
he Next Congress: How we can support our Veterans through and after COVID-19'; 10:00 AM • Former Secretary of State Madeleine Albright testifies to House Foreign Affairs Committee on the Balkans - Hybrid hearing on 'The Balkans: Policy Recommendations for the Next Administration', with testimony from former Secretary of State
he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreover, Trump "and his affiliated political committees spent more than $6.5 million in campai
rk-to-pay-210-million-to-settle-telemarketing- suit-11607369588> (12/7, Sebastian, Subscription Publication, 7.57M) reports that in a settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states
he Next Congress: How we can support our Veterans through and after COVID- 19'; 10:00 AM * Former Secretary of State Madeleine Albright testifies to House Foreign Affairs Committee on the Balkans — Hybrid hearing on `The Balkans: Policy Recommendations for the Next Administration', with testimony from former Secretary of State
ate Department To Prioritize Return Of US Contractor Taken In Afghanistan. The AP (12/7, Tucker) reports Sen. Tammy Duckworth (D-IL) "is calling on the State Department to prioritize the return of Mark Frerichs, an American contractor believed to have been taken by a Taliban-linked militant network in Afghanistan ea
he Next Congress: How we can support our Veterans through and after COVID-19'; 10:00 AM • Former Secretary of State Madeleine Albright testifies to House Foreign Affairs Committee on the Balkans - Hybrid hearing on `The Balkans: Policy Recommendations for the Next Administration', with testimony from former Secretary of State
Entities connected to both Department of Justice and House Foreign Affairs Committee

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
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON