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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
News Sentinel <https://www.knoxnews.com/stoty/news/crime/2020/10/21/sylvia-hofstetter- east-tennessee-pill-mill-prison-sentence/5992099002/> (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tennessee's largest pill mill operation to
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
ton, SeaTac and Snohomish." Florida Woman Who Managed Tennessee Pill Mill Operation Sentenced To 33 Years. The Knoxville (TN) News Sentinel (10/21, Satterfield, 307K) reports, "A federal judge on Wednesday sentenced a 56-year-old Miami grandmother who managed East Tennessee's largest pill mill operation to
orts Rep. Doug Collins (R-GA), the ranking member of the House Judiciary Committee, on Friday "demanded hearings on a now-completed investigation by the Justice Department's inspector general concerning alleged surveillance abuses by the department and the FBI." The Times adds Collins also "said it is imperative that th
n have said, without providing evidence, that they expect the investigation will reveal evidence of criminality at the upper echelons of the FBI and Obama Justice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intel
y In Medicare Fraud Scam. The Asbury Park (NJ) Press (9/13, Schubert, 387K) reports that a Toms River, New Jersey doctor "has pleaded guilty in what the U.S. Department of Justice called one of the largest health care fraud cases investigated by the FBI, ripping off taxpayers by defrauding Medicare, authorities said." Joseph D
" DeCorso "was one of 24 defendants charged in the case." Former Flying J President Seeks New Trial, Judge. The Knoxville (TN) News Sentinel (9/13, Satterfield, 307K) reports, 'Former Pilot Flying J President Mark Hazelwood wants a new trial — and a new judge." The News Sentinel adds, "In a rare request, H
Entities connected to both Department of Justice and Satterfield

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
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
Bloomberg L.P.
ORGANIZATION