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committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
f federal employees and their families." Different Judge Will Hear Trump Suit To Block Democrats Getting His New York Tax Returns. Politico (7/25, Faler, 4.29M) reports federal Judge Trevor McFadden "decided Thursday that a different judge should handle President Donald Trump's suit to prevent House
stice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Department." Mashable <https://mashable.corn/article/hacker-arrested-nevada-extortion/> (8/27, Morse, 986K) also reports. Engadget <https://www.engadget.com/t
ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, w
on. Politico <https://www.politico.com/news/2020/08/27/pelosi-says-democrats-will-release-trumps-tax-returns-if- they-win-white-house-403698> (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
ware in the company's computer system." The malware was "intended to extract data from the network and to seek ransom from the company, according to the Justice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Depa
ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, wh
y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
n the Capitol, announced Thursday that he opposes the establishment of an independent, bipartisan commission to investigate the deadly assault. ... `The Justice Department is currently conducting one of the largest federal criminal investigations in history and has already made hundreds of arrests. Congress has also be
l begin wearing body cameras. With that change, the US Park Police will become "one of the few federal police" organizations that use body cameras. The US Department of Justice, which has "more than 43,000 sworn agents in the FBI, Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, and Mar
for auditors, massively increasing the Internal Revenue Service's budget, and new rules on cryptocurrency, among other measures." Politico (5/20, Faler, 6.73M) says the President wants to "double the size of the IRS, by hiring nearly 87,000 new workers over the next decade, as part of a sweeping pla
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
l. Toomey was ready to accept that, but Democrats were not, and Budget Chairman Bernie Sanders, I-Vt., objected to that arrangement." Politico (8/9, Faler, 6.73M) reports, "The upshot is the Senate is likely to approve infrastructure legislation with the original cryptocurrency provisions intact, desp
ware in the company's computer system." The malware was "intended to extract data from the network and to seek ransom from the company, according to the Justice Department." Kriuchkov promised the employee "he would get $1 million after the malware was introduced into the computer network, according to the Justice Depa
ederal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice on Tuesday about a Russian national's arrest, in connection with a planned attack on an unidentified company." But the employee "alerted the FBI, wh
y said that if Joe Biden wins in November, House Democrats will request President Trump's tax returns from the new Administration. Politico (8/27, Faler, 4.29M) reports Pelosi "said Thursday that if Democrats take the White House in November, they will unilaterally release" Trump's tax returns. Pelos
the teenager from South Dakota." The Oregonian says "the FBI investigated the case as part of Project Safe Childhood, a national program started by the U.S. Department of Justice in 2006 to combat child sexual abuse and exploitation." Maine Woman Charged By FBI With Involvement In Massachusetts Drug Ring. EFTA00148292 The
ng in Congress and its support from President Joe Biden." EFTA00148305 IRS Delays Deadlines For IRA, HSA Contributions Until May. Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax deadlines into next month." The agency is "delaying until May 17, from April
Entities connected to both Department of Justice and Faler

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
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
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
George Mitchell
PERSON