4
Shared Docs
4
Same-Page
10 / 4
Mentions
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
uccesses of Conservation Programs in 2020' * Held via Cisco Webex and in Rm 1300, Longworth House Office Building; 10:00 AM EFTA00135750 • }louse Foreign Affairs Committee hybrid markup hearing - Hybrid markup hearing on legislation including 'H.R. 6986, Protecting Human Rights During Pandemic Act', 'H.R. 7990, FENTAN
ls about what additional information might become public, or when disclosures would begin." CNBC (8/9, Constantino, 7.34M) reports, "Biden welcomed the Justice Department's decision. 'As I promised during my campaign, my Administration is committed to ensuring the maximum degree of transparency under the law, and to ad
of their paper vaccine cards, which is currently the best proof of vaccination against the virus." Newsweek (8/9, Marnin, 2.67M) reports, "In July, the U.S. Department of Justice announced its first federal criminal fraud prosecution involving a fake COVID-19 immunization and vaccination card scheme. Juli A. Mazi, 41, a natu
On Foreign Affairs Committee Seeks Sanctions For "Havana Syndrome" Attacks. The Hill (8/9, Beitsch, 5.69M) reports the top Republican on the "House Foreign Affairs Committee is calling on the Biden administration to sanction those responsible for the mysterious 'Havana Syndrome' attacks against U.S. officials across the
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
Host: Financial Services Committee • Hearing: Exposing Putin's Crimes: Evidence of Russian War Crimes and Other Atrocities in Ukraine — 10:00 AM — Foreign Affairs Committee • Hearing: "A Review of the Fiscal Year 2024 Budget Request for the Department of Homeland Security" — 10:00 AM — Host: Homeland Security Committee
from the White House and National Security Council, the Pentagon, the Office of the US Trade Representative, the Department of the Treasury, and even the Department of State. As sentiment shifted away from hopes of finding common ways to collaborate, a spate of new US policy initiatives began appearing that suggested a se
some of the most egregious examples: e Denial of visas to qualified scholars and students seeking access to China for research or training purposes. The State Department estimates that fifteen to twenty individuals are on an outright “black list,” while scores of others appear to be on a “gray” list, where denials are
s emerged as an important generator of China-US think tank cooperation. This group includes such well-known figures as Fu Ying (director of the NPC’s Foreign Affairs Committee), Wang Jisi (director of Peking University’s Institute of International and Strategic Studies), Yuan Peng (president of CICIR), and Wang Wen (executi
Entities connected to both Department of Justice and Foreign Affairs Committee

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON
Marc Rich
PERSON
Eric Trump
PERSON