Epstein Secrets

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

ject on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal IChashoggi Fellow Hala Aldosari, ALQST founder Yahya A

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

ject on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya As

, "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."

h Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires * Held virtually; 7:00 PM * DoJ / USPTO virtual workshop on

ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal act

$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic

ations had been sent to all political parties." The Washington Post (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."

nshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed EFTA00149104 Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires * Held virtually; 7:00 PM • DoJ / USPTO virtual workshop on

erg, 2.16M) reports, "A Lansing chemist was convicted Thursday of conspiracy to steal trade secrets, economic espionage and wire fraud, according to the U.S. Department of Justice." The Free Press adds, "Xiaorong You, also known as Shannon You, was convicted after a 12-day trial of stealing trade secrets from Coca-Cola and Eas

old DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing homes, partly because doing so would be an `invasion of personal privacy." The Justice Department last year "as

ks of the GOP apparatus. Gaetz went on to Congress in 2016 where he has continued to advocate for marijuana reforms; Beshears was appointed head of the Department of Business and Professional Regulation by Gov. Ron DeSantis in 2019; Pirozzolo became a medical marijuana entrepreneur and GOP fundraiser." Maxwell Pleads No

er, Ortiz, 12.7M) reports that the Administration is deploying a team of CDC and USAID experts to assist India. Reuters (4/25, Shalal) reports Rep. Ro Khanna (D-CA), the Congressional India Caucus Vice Chair, "welcomed the announcement" but urged Biden to "give India the United States' unused COVID-19 va

ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of tradition

$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic

ations had been sent to all political parties." The Washington Post (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."

Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires * Held virtually; 7:00 PM • DoJ / USPTO virtual workshop on

omplaint released by the Justice Department on Monday. He was arrested Sunday." According to the AP, "The case against Cheng is part of a pattern of Justice Department prosecutions against researchers at American universities who are accused of concealing their professional relationships with Chinese universities.

arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jos

es to facilities." Lynch asked, "Will you put the high-speech machines back?" DeJoy "curtly responded," "No, I will not." Later in the hearing, Rep. Ro Khanna (D-CA) asked "what's the harm" in restoring the machines. DeJoy "didn't want to entertain the question, arguing Congress would not be able to give

omplaint released by the Justice Department on Monday. He was arrested Sunday." According to the AP, "The case against Cheng is part of a pattern of Justice Department prosecutions against researchers at American universities who are accused of concealing their professional relationships with Chinese universities.

arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jos

s." Lynch asked, "Will you put the high-speech machines back?" DeJoy EFTA01658451 "curtly responded," "No, I will not." Later in the hearing, Rep. Ro Khanna (D-CA) asked "what's the harm" in restoring the machines. DeJoy "didn't want to entertain the question, arguing Congress would not be able to give

of George Floyd in Minneapolis police custody than what has been customary in recent decades." The Star Tribune adds, "Less than three months after the Justice Department opened its own investigation into the four officers involved in Floyd's killing, a charging decision is likely to be handed up soon by a federal gra

arrested last year in a child exploitation sting in Clarke County received multiyear prison sentences last week, according to an announcement from the U.S. Department of Justice. After the most recent sentencings, four of the men arrested in the sting, dubbed "Operation End Game," have received multiyear prison stints." Jose

s to facilities." Lynch asked, "Will you put the high-speech machines back?" DeJoy "curtly responded," "No, I will not." Later in the hearing, Rep. Ro Khanna (D-CA) asked "what's the harm" in restoring the machines. DeJoy "didn't want to entertain the question, arguing Congress would not be able to give t

FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t

ite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared