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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
ge facilities have been shuttered in the past few weeks," and HHS "did not explain why they were closed so suddenly." The Wall Street Journal (5/5, Hackman, Caldwell, Subscription Publication, 8.41M) reports that the Administration has opened more than a dozen emergency shelters to house unaccompanied
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)
nal <https://www.wsj.corn/articles/u-s-reduces-migrant-children-in-border-patrol-custody- but-emergency-shelters-pose-new-concerns-11620234355> (5/5, Hackman, Caldwell, Subscription Publication, 8.41 M) reports that the Administration has opened more than a dozen emergency shelters to house unaccompanied
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
ge facilities have been shuttered in the past few weeks," and HHS "did not explain why they were closed so suddenly." The Wall Street Journal (5/5, Hackman, Caldwell, Subscription Publication, 8.41M) reports that the Administration has opened more than a dozen emergency shelters to house unaccompanied
of his friend Roger Stone's criminal sentence is one of the most severe affronts to the rule of law during the Trump administration," but "a future Justice Department would be well within its rights to open a new investigation into Stone's activities." Stone's "behavior likely runs afoul of other federal laws," an
drug dilution scheme drew national headlines 19 years ago, is being released from prison seven years early." The Post adds, "In a letter last week, the U.S. Justice Department informed some of Courtney's victims and members of their families that Courtney will be moved to a halfway house this week and then to home confine
asn't on the tarmac to greet...Pence on Tuesday morning because he has tested positive for coronavirus, according to an email blast to employees of the state Department of Justice." Fox News (7/14, Phillips, 27.59M) notes on its website that Landry said in a statement, "Out of an overabundance of caution with the vice preside
outlets, also cover the story. Feds Might Apply Discarded Policy To Those Who Haven't Previously Applied For Visas. The Wall Street Journal (7/14, Hackman, Restuccia, Subscription Publication, 7.57M) reports, meanwhile, that Administration officials are considering applying the rules barring visas for
ost extensive he has made in recent weeks about his handling of classified material after he left office. Jack Smith, a special counsel appointed by the Justice Department, has for months been investigating whether Mr. Trump illegally kept national defense documents at his properties — including Mar-a-Lago, his private
Back to Top COUNTERTERRORISM U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains The Associated Press (05/11, Chehayeb) reported that the U.S. Department of Justice has announced the seizure of more than a dozen website domains used by sanctioned associates, businesses, and charities of Hezbollah, the Lebanese
story. Migrant Influx Overwhelms Southern Border as Title 42 Winds Down The Associated Press (05/12, Gonzalez) and the Wall Street Journal (05/11, Hackman, Caldwell) reported that a massive surge of migrants sought to cross from Mexico into the U.S. on Thursday, straining resources and patience on bot
on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
TERRORISM Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American
makers who have questioned the decision to allow him to continue working after his security clearance was suspended. The article noted that although the State Department hasn't clarified why Malley was removed, McCaul suggested, without providing evidence, that Malley may have transferred intelligence to foreign adv
Massachusetts to be Ambassador to the Republic of Croatia and Tobin John Bradley of California to be Ambassador to the Republic of Guatemala all of the Department of State and other pending calendar business. — 2:30 PM — Host: Foreign Relations • Hearings to examine Native priorities for the 2023 Farm Bill reauthoriza
lso reported on the story. Judge Blocks Biden Administration Asylum Rules The Associated Press (07/25, Santana) and the Wall Street Journal (07/25, Hackman, Caldwell) reported that a federal judge in California blocked the Biden administration's newest immigration rules limiting who can seek asylum at
s 'pig-butchering' is claiming victims around the world in a rip-off that can start off with a simple message. According to the article, last month, the U.S. Department of Justice said it had seized virtual currency worth an estimated $112 million linked to a pig butchering cryptocurrency investment scam. The article noted tha
). Biden Sending 1,500 Troops for Mexico Border Migrant Surge The Associated Press (05/02, Long, Madhani, Copp) and the Wall Street Journal (05/02, Hackman, Caldwell) reported that starting next week, the Biden administration will deploy 1,500 active-duty troops to the U.S.-Mexico border to deal with a
age by NBC News (04/28, Video) reported that Mike Pence's testimony before a federal grand jury looking into the January 6 Capitol riot could impact the Justice Department's investigation into January 6. The video noted that Pence spent more than five hours behind closed doors at the Federal District Court in Washington
04/28, Video), and the Ottawa Sun (04/28, Robertson). Companies Are Colluding to Cheat H-1B Visa Lottery, U.S. Says The Wall Street Journal (04/28, Hackman) reported that the Biden administration says it has found evidence that several dozen small technology companies have colluded to increase the chanc
Entities connected to both Department of Justice and Hackman

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
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