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RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting
liated with the Department of State." Naryshkin said the US is EFTA00148910 "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
have required a court order since Brown refused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty
5 mentions1 same-page
Page ?Same page
RES Act Fraud. Honolulu Civil Beat (HI) (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8 million in coronavirus relief aid meant to help small businesses." Martin Kao, 47, "is th
nd the Baltic states with participation of instructors from the CIA and the Pentagon as well as U.S. non- governmental organizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist ele
anizations affiliated with the Department of State." Naryshkin said the US is "using the dirtiest methods for rocking the boat in Belarus," accusing the State Department of exploiting "extremist elements in protests." US, Allied Intelligence: North Korea Used Easing Of Tensions To Build, Safeguard Nuclear Capabilit
inal cases stemming from a recent U.S. Supreme Court decision." According to the AP, "During a visit to the Cherokee Nation headquarters, Barr said the U.S. Department of Justice plans to fund two federal prosecutor positions in the northern and eastern U.S. districts of Oklahoma to handle the increased caseloads." The Supre
have required a court order since Brown refused to take medication." New Mexico Prison Gang Member Pleads Guilty To Racketeering. The Los Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty
3 mentions1 same-page
Page ?Same page
Meisel." DO) Suit Against Visa Could Impact Payment Sector's Future. The Wall Street Journal (11/8, Demos, Subscription Publication, 7.57M) reports the Justice Department's lawsuit challenging Visa's acquisition of Plaid could impact the entire payments sector. CYBER DIVISION FBI: Hackers Stole Source Code From Govern
ael-based medical device company was sentenced this week to 135 months in prison for wire fraud, money laundering and related charges, according to the U.S. Department of Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed down by U.S> District Court Judge Edward M. Chen in
FBI is aware of the flyer distribution and is 'coordinating closely' with Prichard." New Mexico Man Charged With Bank Robberies. The Los Alamos (NM) Daily Post (11/7) reports Calvin Whiteside "appeared in federal court Oct. 29 charged with two counts of bank robber," and he will "remain in custody pending t
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Jeffrey Epstein
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Prince Andrew
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the Southern District
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Leon Black
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Donald Trump
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Virginia Giuffre
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Bill Clinton
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Julie K. Brown
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Alan Dershowitz
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Joe Biden
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Geoffrey S. Berman
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Scarlett Johansson
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Michael Cohen
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Stephen Hawking
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Barack Obama
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Maria Farmer
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Michael Jackson
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George Mitchell
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