Epstein Secrets

f the very few people to receive clemency from Trump, with most being political allies who appealed directly to the White House instead of following Justice Department protocol." However, the Post adds Stone also "stands out as the first whose conviction grew from an investigation that also examined the president's

el Flynn Case. EFTA00150698 The Washington Examiner (7/10, Chaitin, 448K) reported an appeals court "stayed a decision ordering a judge to accept the Justice Department's motion to dismiss its criminal case against retired Lt. Gen. Michael Flynn." The US Court of Appeals for the DC Circuit "issued an order on Friday

id he would testify on July 20" only if the panel proceeds with "hearings for Trump administration nominees for the ambassadors to Ukraine and Peru, the State Department legal adviser, an undersecretary and an assistant secretary." Bloomberg describes the letter as "an unusual challenge to congressional oversight, p

sta-area men were among ten defendants indicted in federal court on drug and gun charges." According to the Chronicle, "The indictments are part of the U.S. Department of Justice's Project Guardian, an initiative to reduce gun violence and enforce federal firearms laws. Most of the indictments targeted previously convicted fel

es." The two each "had prior arrests for violent crimes and Wingfield was on court-ordered supervision with a GPS monitor at the time of the crime, Metropolitan Police Department Chief Peter Newsham said." WPost Al: Residents Of Street Where McNeal Was Shot "Not So Quick To Support" Cutting Police Funding. In a front-page st

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

fficking organizations." Trutanich added, "We look forward to continuing to work closely with our law enforcement partners, including the Las Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal drugs out of our communities." In a similar website article, KLAS-TV <https://www.8newsnow.c

igation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consult with the Justice Department's inspector general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and October 2018, Office of Inspector General inves

range County JCA) Register (2/22, Reid, 594K) reports, "Garland told the Senate Judiciary Committee Monday that he supports releasing the results of a U.S. Department of Justice investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal." Garland "also said if confirmed he would also consu

House Foreign Affairs Committee "will mark up the revived Cyber Diplomacy Act." The legislation would create "a high-level Office of Cyber Issues at the State Department, headed by an official with the rank of ambassador." The House "approved the measure by voice vote in the last Congress, but the Senate never took

s and Senate Committee on Rules and Administration joint hybrid hearing on `Examining the January 6 Attack on the U.S. Capitol, with testimony from Metropolitan Police Department Acting Chief Robert Contee III; former U.S. Capitol Chief of Police Steven Sund; former Senate Sergeant at Arms and Doorkeeper Michael Stenger; and

Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste

y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland fr

moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Departm

napolis International Airport." However, the Star adds that Hole "was a former FedEx employee. He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said." On ABC World News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at

Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, according to the U.S. Department of Justice." The Enquirer adds that "20 Ohioans have been arrested on federal charges related to the infiltration, about 5.3% of the total. Among those arreste

y of Tamir Rice, a 12-year-old boy who was shot and killed in 2014 by the Cleveland police, has asked Attorney General Merrick B. Garland to reopen the Justice Department's investigation into the shooting, which was closed in December after the department said it could not charge the officers." In a letter to Garland f

moved into the United States" were "used to pump up the cash reserves of Warren Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Depart

napolis International Airport." However, the Star adds that Hole "was a former FedEx employee. He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said." On ABC World News TonightVi (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred

rrency to a victim in Georgia. According to the article, the recovery was a result of collaboration between the U.S. Attorney's Office, the FBI, and the Justice Department's Money Laundering, Narcotics, and Forfeiture Section. The article noted that the case involved an investigation that traced the stolen cryptocurrenc

ors felt they could not overcome. The article noted that the microscopic hair comparison test results remained an issue until 2015, when the FBI and the U.S. Department of Justice formally acknowledged that nearly all uses of the test had led to flawed testimony or reports. Additional reporting was provided by Hoodline Boston

s set for January 28, 2026, with the FBI having spearheaded the investigation into this operation. The article noted that the FBI and the Las Vegas Metropolitan Police Department investigated this case. Arrests Made During Alabama Child Sex Predator Sting That Ended in Death of Suspect 1819 News (11/25, Thomas) reported that

to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities. Per court documents, all 15 men will appear before U.S. District Judge

3, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan Police Department," according to DOJ. The woman "pleaded guilty to a criminal EFTA00149122 information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. D

rzezinski of Virginia to be Ambassador to the Republic of Poland and Michael M. Adler of Florida to be Ambassador to the Kingdom of Belgium all of the Department of State. — 10:00 AM — Host: Foreign Relations Committee • Business meeting to consider the nominations of Jessica Rosenworcel of Connecticut to be a Member

dly Talked of Assassinating President Biden Newsweek (11/30, Villarieal) reported that Daniel Rodriguez, a Capitol riot defendant accused of tasing Metropolitan Police Department Officer Michael Fanone, said that he would assassinate President Joe Biden if he got the chance, court documents allege. According to the article, R