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Indian Reservation, which is the home of the MHA Nation." The FBI investigated the case. Acting Assistant Attorney General Brian C. Rabbitt "of the Justice Department's Criminal Division, U.S. Attorney Drew H. Wrigley for the District of North Dakota, and Acting Special Agent in Charge Aubree M. Schwartz of the FBI'
sed of sending at least 21 emails that were threatening in nature or contained references to foreign terrorist organizations, or both, according to the US Justice Department." He has since "been remanded to federal custody pending further proceedings." According to FBI Special Agent in Charge Eli S. Miranda ,"The FBI tak
ed role in a nine-year scheme to fraudulently bill for tests and treatments of vulnerable patients seeking a path out of drug and alcohol addiction, the U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Adminis
pompeo-for-records-on- biden-s-role-in-ukraine?smd=premium&sref=31OEzKolc> (7/31, Wainer, 4.73M) reports Engel charged, "Secretary Pompeo has turned the State Department into an arm of the Trump campaign and he's not even trying to disguise it." Bloomberg says the subpoena "directs Pompeo to turn over the records by
vel, tuition and entertainment," according to a newly released report from the Office of Congressional Ethics." Politico adds OCE "recommended that the House Ethics Committee launch a full-scale investigation into Bishop, who was first elected to office in 1992. The secretive panel announced on Friday that it was still r
ye toward violence against women, the White House said." EFTA00150600 The Los Angeles Times (3/30, Megerian, 3.37M) reports under the initiative, "the Justice Department will track reports of anti-Asian hate crimes and expand its outreach to community organizations," while the FBI will "hold training sessions for sta
News (3/30, Hicks, 1.16M) reports Lee Mouat, 43, "pleaded guilty Tuesday to a federal hate crime for attacking an African American teen last summer, the U.S. Department of Justice said." Special Agent in Charge Timothy Waters of the FBI's Detroit Division said, "Mouat's hateful and violent conduct, motivated by racial intolera
ng at Beijing directly." The AP adds White House Press Secretary Jen Psaki "said the Biden administration was still reviewing the WHO report," while the State Department "in what it called a joint statement by 14 countries...said they were calling for `momentum' for a second- phase look by experts and pointed to the
oter access with strong election integrity." House Ethics Committee Rejects Gohmert's Appeal Of Fine. Roll Call (3/30, Tully-McManus, 130K) reports the House Ethics Committee has rejected an appeal by Rep. Louie Gohmert (R-TX) over "a $5,000 fine levied against him for evading the new metal detectors outside the House ch
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
ent (04/18, Bowden) reported that George Santos is officially running for re-election in 2024, even as he faces multiple investigations headed up by the House Ethics Committee, the FBI, and local authorities. According to the article, he's marking his bid for a second term with a bill named in honor of Nicki Minaj, the New
ted that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White House or Justice Department to allow the FBI to conduct background checks on his Cabinet picks, potentially bypassing a critical part of the confirmation process. According to
on Gaetz Report and Senate Democrats Request FBI File Amid AG Nomination Battle The Wall Street Journal (11/20, Ferek, Wise, Hughes) reported that the House Ethics Committee is deadlocked on whether to release its report on sexual misconduct allegations against former Rep. Matt Gaetz, who is President- elect Donald Trump
Entities connected to both Department of Justice and the House Ethics Committee

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
William Barr
PERSON