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companies of nearly $2 million, falsifying work that was never requested nor performed," said FBI Denver Special Agent in Charge Mark Michalek in a Department of Justice press release. "They lined their own pockets until their fraudulent scheme was uncovered, and now they will pay the consequences." Additional report
ingapore, to the Pentagon at 3 p.m. EDT on the steps of the River Entrance at 3:00 PM. • Secretary of State Rubio attends meetings and briefings at the Department of State and the White House. Visitors • No events scheduled. General Events • China's Economy: How Bad Is It? — Tuesday, September 9, 2025. Location: Onl
cy and transit funding nationwide. Additional reporting on the story was provided by ABC News (09/08, Forrester), Axios (09/08, Caputo), BBC (09/08, Ahmadi), CNN (09/08, Yan, Smart, et al.), Fox News (09/08, Wolf, McAdams), The Independent (09/09, Liddell), NBC News (09/08, Alsharif, Mullen), Newsweek
nvestigating people who stormed the U.S. Capitol on January 6, 2021, in a failed bid to overturn Trump's election defeat. The article explained that the Justice Departments former Acting Deputy Attorney General Emil Bove, who has since been confirmed to serve as an appellate court Judge, accused Driscoll and former FBI
s to 'Kill' Cops NPR (08/07, Dreisbach) reported that Jared Lane Wise, a former FBI agent and Jan. 6 defendant is now serving as a senior adviser in the Department of Justice under the Trump administration, despite his prior involvement in the 2021 Capitol riot. Wise was captured on police bodycam footage urging rioters t
Myers), Army Times (08/07, South), Dallas News (08/07, Sierra), El Paso Times (08/07, Martinez), Dallas Express (08/07, Galt), and BBC News (08/07, Ahmadi). Federal Hate Crime and First-Degree Murder Charges Filed Against Alleged Killer of Israeli Embassy Staff Members The Hill (08/07, Schonfeld) repo
se for life. The article noted that Sylejmani joined ISIS in 2015, received training and payment, and fought for the group before being sentenced by the US Justice Department The press release stated that the case was investigated by the FBI's joint Terrorism Task Force. Suspect in UnitedHealthcare CEO Killing Said He 'Had It
iguez, Offenhartz) (2), Reuters (06/04, Ax, Coster), NBC News (06/04, Winter, Dienst, et al.), USA Today (06/04, Nguyen, Morgen, Alund), BBC (06/04, Ahmadi), CNN (06/04, Ellis), CNBC (06/04, Palmer), Newsweek (06/04, Taheri), CBS News (06/04, may Esposito, et al.), Los Angeles Times (06/04, Winton, Kepi
FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) reported that the U.S. Justice Department has filed a civil forfeiture complaint against $848k in Tether (USDT) gained through a series of cryptocurrency scams that targeted victims across t
by ABC News (09/03, Charalambous, Hill) (2), Al Jazeera (09/03, Staff Writer), Associated Press (09/03, Groves), Axios (09/03, Axelrod), BBC (09/03, Ahmadi), CNBC (09/03, Mangan), CNN (09/03, Ferris, Grayer, Raju), The Daily Beast (09/03, Adams) (2), Deadline (09/03, Johnson), Forbes (09/03, Folk), Fox
1790 IN THE NEWS Justice Dept. Investigating Former New York Gov. Cuomo Over Pandemic Testimony The New York Times (05/20, Barrett) reported that the U.S. Justice Department has opened a criminal investigation into Andrew Cuomo, a leading candidate in the New York City mayoral race, over allegations that he lied to Cong
d be a plausible motive for assistance. Additional reporting on the story was provided by ABC News (05/20, Hutchinson, Abubey, Stewart), BBC (05/20, Ahmadi), CBS News (05/20, Sundby), CNN (05/20, Quednow, Riess, Morris), Fox News (05/20, Casiano) (2) (3), NBC News (05/20, Burke), NewsNation (05/20, Powe
Entities connected to both Department of Justice and Ahmadi

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
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
William Barr
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Alfredo Rodriguez
PERSON