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S-I3, also known as Man Salvatrucha, is considered one of the top transnational organized crime threats in the United States." According to the AP, "The Justice Department's statistics show that federal prosecutors brought cases against 749 defendants in MS-13 related cases since 2016. Six defendants convicted this year
s front companies. Those arrested before noon Wednesday will make their appearance this afternoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed sea
ioid addiction," but "critics say with Purdue in bankruptcy, it is unlikely the company will ever really pay $8 billion." Healey said, "It was clear the Department of Justice wanted to make a deal and make an announcement before the election, and they ended up making a lousy deal. It doesn't bring justice, it doesn't brin
rtment-approves-1-8-billion-in- potential-arrns-sales-to-taiwan-pentagon-idUSKBN27638I> (10/21, Brunnstrom) reports the Pentagon said Wednesday that the State Department "has approved the potential sale of three weapons systems to Taiwan including sensors, missiles and artillery that could have a total value of $1.8
Waco, TX (10/21, Omari) reports from Temple, Texas, "Temple Police and the FBI announced new charges Wednesday against ten people in connection with Project Safe Neighborhoods." According to KWKT-TV, "Chief Shawn Reynolds, FBI Assistant Special Agent in Charge Jason Hudson, and several other law enforcement agents held a
osecutors must tell criminal defendants when it plans to use evidence gathered or derived from surveillance done overseas." The court also "rejected the Justice Department's argument that the call records were properly obtained because they were relevant to a terrorism investigation." That argument, they wrote, "depends
-china-diplomats/u-s-to-require-approvals-on-work-of-chinese- diplomats-in-america-idUSKBN25T2CY> (9/2, Pamuk, Brunnstrom) reports that on Wednesday, the State Department announced that the US "would now require senior Chinese diplomats to get State Department approval before visiting U.S. university campuses and hold
er deaths than all other causes combined, including gun violence and car accidents, according to the Officer Down group, which received a grant from the U.S. Department of Justice for its work." The National Law Enforcement Officers Memorial Fund "reported a nearly identical number of covid-related law enforcement deaths." Th
and Phoenix where they picked up four bundles of meth, each containing about 1.5 pounds, from a source." The Sun Times adds, "This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI's Uniform Crime Reports, violent crime in Montana increased b
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of traditional criminal act
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
DEA, the FBI, the Bureau of Indian Affairs and the Fort Peck Tribes Department of Law and Justice investigated the Redstone case, which "is part of Project Safe Neighborhoods, a US Department of Justice initiative to reduce violent crime." FINANCIAL CRIME & CORPORATE SCANDALS US Charges Two Antiquities Dealers With Fraud
ged to a murdered couple in Georgia. Prosecutors in Virginia also charged someone who allegedly sought to bomb a competing drug dealer, according to the Justice Department." EFTA01658622 Wired (9/22, Barrett, 3.49M) quotes Director Wray as saying, "In some ways this is just the perfect storm combination of tradition
$170,000, marijuana, cocaine and more than 700 grams of heroin." Barr "said the investigation into the ring was part of Operation Legend, a project the U.S. Department of Justice launched this summer pairing federal agents and investigators with local and state police in nine U.S. cities, including Milwaukee, to address homic
ations had been sent to all political parties." The Washington Post (9/22, Taylor, 14.2M) reports Dutch officials "demanded answers" from Hoekstra. The State Department "did not immediately respond to a request for comment," but "US officials told the Dutch media that the proceeding was nothing out of the ordinary."
DEA, the FBI, the Bureau of Indian Affairs and the Fort Peck Tribes Department of Law and Justice investigated the Redstone case, which "is part of Project Safe Neighborhoods, a US Department of Justice initiative to reduce violent crime." FINANCIAL CRIME & CORPORATE SCANDALS US Charges Two Antiquities Dealers With Frau
Entities connected to both Department of Justice and Project Safe Neighborhoods

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON