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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
White supremacists.'" The Washington Post <https://www.washingtonpost.com/technology/2020/09/30/trump-debate-rightwing-celebrationk (9/30, Timberg, Dwoskin, I4.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked down on the Proud Boys for violations against hate speech and
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
d that about 10% to 20% of the group's activists are non-White, adding, 'Proud Boys are not White supremacists." The Washington Post (9/30, Timberg, Dwoskin, 14.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked down on the Proud Boys for violations against hate speech and
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
that about 10% to 20% of the group's activists are non- White, adding, `Proud Boys are not White supremacists.' The Washington Post (9/30, Timberg, Dwoskin, 14.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked down on the Proud Boys for violations against hate speech and
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
that about 10% to 20% of the group's activists are non- White, adding, `Proud Boys are not White supremacists.' The Washington Post (9/30, Timberg, Dwoskin, 14.2M) says "mainstream platforms such as Facebook, Twitter and YouTube have cracked down on the Proud Boys for violations against hate speech and
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
r. Trump from the platform, but it has also opened the door for him to be potentially reinstated by the end of the year." The Washington Post (5/5, Dwoskin, Zakrzewski, 10.52M) reports that "in its response to the decision, Facebook emphasized that Trump would remain off the social network for the time
Journal <https://www.wsj.corn/articles/federal-lawsuit-points-to-payments-future-11604847600> (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. EFTA00137065 Cyber Division FBI: Hackers Stole Source C
-u-s-removes-terrorist-label-from- EFTA00137052 separatist-group-11604661868> (11/6, Hua, Subscription Publication, 7.57M) reports China criticized the State Department for removing a Uighur separatist group that is now largely defunct from the department's list of terrorist organizations. China has blamed the group
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
haped in his image." In addition, a Washington Post <https://www.washingtonpost.com/technology/2020/11/06/trump-twitter- megaphone/> (11/6, Timberg, Dwoskin, 14.2M) analysis concedes that Trump "will leave the White House...with a massive social media following that he could use to shape the nation's pol
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)
ally reinstated by the end of the year." The Washington Post <https://vvww.washingtonpost.com/technology/2021/05/05/facebook-trump-decision/> (5/5, Dwoskin, Zakrzewski, 10.52M) reports that "in its response to the decision, Facebook emphasized that Trump would remain off the social network for the time
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
r. Trump from the platform, but it has also opened the door for him to be potentially reinstated by the end of the year." The Washington Post (5/5, Dwoskin, Zakrzewski, 10.52M) reports that "in its response to the decision, Facebook emphasized that Trump would remain off the social network for the time
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
Republican primary - Trump remains the de facto head of a party that he has reshaped in his image." In addition, a Washington Post (11/6, Timberg, Dwoskin, 14.2M) analysis concedes that Trump "will leave the White House...with a massive social media following that he could use to shape the nation's po
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
Republican primary - Trump remains the de facto head of a party that he has reshaped in his image." In addition, a Washington Post (11/6, Timberg, Dwoskin, 14.2M) analysis concedes that Trump "will leave the White House...with a massive social media following that he could use to shape the nation's po
Entities connected to both Department of Justice and Dwoskin

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
PERSONJack Goldberger
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