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otable charges include fraudulent collection of Medicare funds, illegal sale and prescription of Adderall, and tampering with and theft of fentanyl. The Department of Justice's 2024 National Health Care Fraud Enforcement Action highlighted these charges, with cases being prosecuted by multiple U.S. Attorneys' Offices and a
of over $231 million in assets, including cash, luxury vehicles, and gold. The article quoted a statement from Attorney General Merrick B. Garland: "The Justice Department will bring to justice criminals who defraud Americans, steal from taxpayer-funded programs, and put people in danger for the sake of profits." Back
10:00 AM EDT on the steps of the River Entrance. • Secretary of State Blinken meets with Ukrainian Head of the Presidential Office Andriy Yermak at the Department of State at 9:00 AM. • Secretary Blinken meets with Haitian Prime Minister Garry Conille and Foreign Minister Dominique Dupuy at the Department of State at
the U.S. relationship with the Indo-Pacific. • CATO Institute: Internship Insights: Matching Experience with Opportunities — Tuesday, July 2, 2024. Location: Online Event, 4:00 PM. Are you eager to secure that dream internship opportunity? Do you want to stand out from the competition? Do you want to learn how you can
f a cover-up is justified following news that the entire IRS team investigating presidential son Hunter Biden may have been removed from the case at the Justice Department's behest. The author added that five years after federal authorities began investigating the younger Biden's business dealings, no charge has been fil
agones) reported that the family of a U.S. tourist who died in Mexico last year under suspicious circumstances is demanding that President Biden and the State Department intervene in the death investigation. According to the article, Shanquella Robinson died while vacationing with friends in San Jose del Cabo, Mexic
of East Asia and the larger global order. • Hudson Institute: Running Out of Space: The Future of Space Traffic Management — Monday, May 22, 2023. Location: Online Event, 10:00 AM. FCC Commissioner Nathan Simington will discuss his vision for American leadership in the space economy and the role that regulation can p
on dissidents and others. Additionally, Newsweek (04/18, O'Connor) reported that a Chinese official, Liu Pengyu, has denied the allegations made by the U.S. Department of Justice that two Chinese nationals arrested in New York were operating an illegal overseas police station to monitor and intimidate those critical of the C
an to kill his father, 71-year-old Sylvester Zottola, in order to take over the family's real estate empire. The article mentioned that according to a Department of Justice press release, 45-year-old Zottola hired 37-year-old hitman Himen Ross, who also received a life sentence, to kill both his father and brother in a
he ideas for Section 230 reform. • PIIE: Lithuania's foreign minister talks China, Russia, and transatlantic relations — Wednesday, April 19, 2023. Location: Online Event, 9:00 AM. Lithuania has been one of the European Union's loudest supporters of Ukraine and retaliatory sanctions against Russia. The country also pr
n an attempt to stop migrants from crossing the border illegally. The articles stated that in its complaint filed in the Western District of Texas, the U.S. Department of Justice said the Republican governor had violated the Rivers and Harbors Act when strung together the buoys in the river along the U.S.-Mexico border withou
icy recommendations as part of the program. . Wilson Center: To Speak or Not to Speak: Rights and Democracy in Bangladesh — Tuesday, July 25, 2023. Location: Online Event, 10:30 AM. This event, an address by Dr. Shahidul Alam, a photojournalist and activist from Bangladesh, marks the 2023 Asma Jahangir Memorial Lectur
i-Yonah) reported that Brazilian justice officials have stated they cannot approve a U.S. extradition request for Sergey Cherkasov, a man alleged by the U.S. Justice Department to be a Russian spy because they are already processing Moscow's extradition request for him. According to the article, Cherkasov, charged with act
• No events scheduled. General Events • Brookings Institution: State of the global economy: Slowing growth rising risks — Monday, July 31, 2023. Location: Online Event, 9:00 AM. The global economy remains in a precarious state amid the protracted effects of the overlapping crises throughout the past several years.
onial presentation at the Department of State at 11:30 AM. • Secretary Blinken meets with the U.S. Commission on International Religious Freedom at the Department of State at 1:00 PM. Visitors • No events scheduled. General Events • CSIS: SG/6G Technology and the Future of Global Security — Monday, December 11, 2023
benefit from active parental engagement. • Wilson Center: Suharto's Cold War: Indonesia Southeast Asia, and the World — Monday, December 11, 2023. Location: Online Event, 4:00 PM. In Suharto's Cold War, Mattias Fibiger argues that the Indonesian dictator Suharto used the global Cold War to wage his own domestic and r
Entities connected to both Department of Justice and Location: Online Event

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Barack Obama
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
William Barr
PERSON
Eric Trump
PERSON