6
Shared Docs
6
Same-Page
17 / 6
Mentions
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
s Found Dead. • DOJ: 127 Suspected MS-13 Members Were Charged This Year • Ten Suspected Gang Members Charged In Texas. • Georgia Man Sentenced For Bank Robbery. • Michigan Man Charged With Sex Trafficking. • Law Enforcement Operation Nets Heroin, Firearms In Massachusetts. • Maryland Corrections Officers
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
• FBI Investigating Texas Bank Robbery. • Louisiana Man Arrested In Connection To Double Homicide, Kidnapping Of Minor. • Indiana Man Charged With Bank Robbery. • Continuing Coverage: FBI Supporting Investigation Into Death Of Child In Washington, DC. • Hawaii Businessman Indicted In Connection To Kidnappi
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
Found Dead. • DO): 127 Suspected MS-13 Members Were Charged This Year. • Ten Suspected Gang Members Charged In Texas. • Georgia Man Sentenced For Bank Robbery. • Michigan Man Charged With Sex Trafficking. • Law Enforcement Operation Nets Heroin, Firearms In Massachusetts. • Maryland Corrections Officers
of his friend Roger Stone's criminal sentence is one of the most severe affronts to the rule of law during the Trump administration," but "a future Justice Department would be well within its rights to open a new investigation into Stone's activities." Stone's "behavior likely runs afoul of other federal laws," an
drug dilution scheme drew national headlines 19 years ago, is being released from prison seven years early." The Post adds, "In a letter last week, the U.S. Justice Department informed some of Courtney's victims and members of their families that Courtney will be moved to a halfway house this week and then to home confine
asn't on the tarmac to greet...Pence on Tuesday morning because he has tested positive for coronavirus, according to an email blast to employees of the state Department of Justice." Fox News (7/14, Phillips, 27.59M) notes on its website that Landry said in a statement, "Out of an overabundance of caution with the vice preside
Man Charged With Sales Of Fake COVID-19 Treatment. • Tennessee State Trooper Fired Following FBI Investigation. • North Carolina Man Sentenced For Bank Robbery. • FBI Supporting Investigation Into Tennessee Bank Robbery. • Idaho Man Charged In Stabbing. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Concerne
ergeant Korbein Schultz has pleaded guilty to selling classified military documents to the Chinese government. According to the article, the FBI and the Department of Justice are still investigating the extent of Schultz's espionage, which involved selling sensitive information on U.S. rocket systems and military tactics
rnalist Austin Tice Held in Syria —After High-Profile Russian Prisoner Swap The Independent (08/15, Graziosi) reported that President Joe Biden and the State Department are again calling for the release of American journalist Austin Tice, who was abducted in Syria in 2012. The call comes on the heels of the largest
tigated by the FBI, Lake Charles Police Department and Calcasieu Parish Sheriff's Office. Chicago FBI Seeking Public Help to Find Person Involved in Bank Robbery The Chicago Tribune (08/15, Stevens) reported that the FBI is seeking information on an unnamed person suspected of robbing the First Savings Bank
ake of Floyd's death has prompted Colorado Gov. Jared Polis (D) to appoint a special prosecutor to reopen the investigation into McClain's killing. The U.S. Department of Justice announced this week it would review the case as a possible civil rights violation." On the lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin,
vestigating California Bank Robbery. • FBI Civil Rights Unit Investigating Assault On Black Connecticut Hotel Clerk. • California Men Sentenced For Bank Robbery. • New York Man Arrested For Bank Robbery. • New Hampshire Police Captain Charged With Fraud. • Continuing Coverage: Kentucky Men Charged In Conne
Entities connected to both Department of Justice and Bank Robbery

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON