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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
ent was unsealed Wednesday, according to the announcement. `Their criminal activities did not change much while they were inside the building,' said Jennifer Boone with the FBI's Baltimore field office." US Charges 11 In Washington Marijuana Trafficking Operation. The Mercer Island (WA) Reporter <http://www.m
among other news outlets, report Wheeler's comments. USA Today (7/18, Pineda, Shannon, 10.31M) reports that in addition to state officials, "local U.S. Justice Department authorities have questioned the tactics as well." U.S. Attorney Billy Williams in Portland said Friday he had asked the DHS inspector general "to in
9, Ayesh, 521K) reports the "chairs of the House Oversight, Judiciary and Homeland Security committees on Sunday called on the inspectors general of the Justice Department and Department of Homeland Security to open an investigation into the Trump administration's use of federal agents against protesters in Portland." Rur
lty to embezzling $3.1 million in school funds that she spent on her personal use, including Disney cruises and theme park admissions, according to the U.S. Department of Justice." Janis Bucknor, 52, "who formerly ran the for-profit Community Preparatory Academy, pleaded guilty to criminal theft and tax fraud in an agreement
rtment Declares El-Beblawi Immune From Torture Lawsuit Filed By US Citizen Once Imprisoned In Egypt. The Washington Post (7/17, Hsu, 14.2M) reports the State Department has declared that former Egyptian Interim Prime Minister Hazem el-Beblawi, who now serves on the executive board of the International Monetary Fund
strategy for investigating Trump associates. I heard from (redacted) about the WH CI briefing routed from (redacted). I am angry that Jen [colleague Jennifer Boone] did not at least cc: me, as my branch has pending investigative matters there, this brief may play into our investigative strategy, and I would li
21, Kornfield, Rowland, Bernstein, Barrett, 14.2M) also reports that "state authorities and families who have lost loved ones to their products said the Justice Department's terms go easy on the Sacklers." The Post goes on to say, "While numerous other EFTA00148556 lawsuits and court fights over opioids will continue,
nies. Those EFTA00148553 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 se
host of issues." State Department Approves Sale Of Weapons Systems To Taiwan. Reuters (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
nt was unsealed Wednesday, according to the announcement. `Their criminal activities did not change much while they were inside the building,' said Jennifer Boone with the FBI's Baltimore field office." US Charges 11 In Washington Marijuana Trafficking Operation. The Mercer Island (WA) Reporter (10/21, Hunter
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
apping" and "conspiracy to distribute heroin and fentanyl." Commenting on the arrest was "Special Agent in Charge of the FBI Baltimore Field Office Jennifer Boone," who said "a dangerous criminal is off the streets thanks to a large-scale coordinated effort between our partners in the US and in Mexico." OTHER
Entities connected to both Department of Justice and Jennifer Boone

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
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
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON