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tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATIONS • Experts
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. Criminal Investigations • Experts
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, includ
tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. EFTA00148778 • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATI
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
shington Post (01/30, Hohmann), National Review (01/30, McCarthy), Fox News (01/30, Staff Writer), New York Post (01/30, Nelson, King), NPR (01/30, Johnson), New York Times (01/30, Goldman), CNN (01/30, Cohen), NPR (01/30, Lucas, Moore), CYBERSCOOP (01/30, Starks), BBC (01/30, Faguy), Roll Call (01/30,
in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
on's July arrest by FBI agents at his Miami-area home. Additional reporting provided by Augusta Free Press (08/11, Graham) and WDBJ (CBS-7) (08/11, Johnson). North Carolina Man Faces Charges After FBI Tip WCTI (ABC-12) (08/11, Staff Writer) reported that Jeffrey A. Rouse Jr., 28, of Greenville, North C
, a state initiative led by Governor Larry Rhoden to combat crime and drug trafficking. The bust involved multiple agencies, including the DEA, FBI, Homeland Security Investigations, the South Dakota Division of Criminal Investigation, the Meade County Sheriff's Office, and the Rapid City Police Department. Additional reporting
wrote in one message. "What an idiot." Additional reporting on the story was provided by ABC News (09/19, Charalambous) and Fox News (09/19, Joseph, Johnson, et al.) (2). High School Student Is Fatally Shot During FBI and ATF Operation in Pennsylvania The New York Times (09/19, Hauser) reported that an
s, and submitted video evidence to law enforcement, leading to the indictment of 28 individuals. The article noted that federal agents from the FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI
efrauding over 90 investors of $5.6 million in a wire fraud scheme. According to the article, Niswonger was sentenced to 150 months in prison, while Johnson was sentenced to 188 months. Both men pleaded guilty to wire fraud charges and were ordered to repay the victims, with their assets being forfeited
ng the office with a bat and damaging government property. The arrest was made possible through a joint effort by the FBI, US Marshals Service, and Homeland Security Investigations, with authorities stating that they will not tolerate acts of intimidation or violence toward law enforcement. "Today's arrest shows what coordinate
, and WOFL (FOX-35) (11/20, Staff Writer). California Man Sentenced for Distributing Meth, One Hundred Thousand Fentanyl Pills KELO (CW-11) (11/20, Johnson) reported that Michael Thomas, a 51-year-old California man, has been sentenced to 21 years in prison for conspiring to distribute meth and fentanyl
released on bond pending further proceedings. A Department of Justice press release noted that the US Attorney's Office is joined in announcing by Homeland Security Investigations, ICE/ERO, U.S. Border Patrol, and the FBI. Judge Sentences Missouri Felon for Firearm Possession KTTN-FM (11/20, Staff Writer) reported that Shanno
son may not have become the first Black female and first-ever woman to oversee the local FBI office. In October, former FBI Director Wray appointed Johnson as Special Agent in Charge of the St. Louis Field Office. According to the article, in an interview with the St. Louis American, Johnson chuckled as
in Colorado before police found him Monday in a Bronx apartment across the street from a school. The article noted that in El Paso, Texas, the FBI, Homeland Security Investigations, ICE and agents from its Enforcement Removal Operations wing were seen on the ground as part of a mission that led to the capture of a suspect accu
tion Before Election. • Ratcliffe Accused Of Politicizing Intelligence. • Commentary: Clinton, Obama "Colluded" In 2016, But No Crime. • Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel. • Declassified Russia Investigation Documents Cataloged. CRIMINAL INVESTIGATIONS • Experts
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
Entities connected to both Scarlett Johansson and Homeland Security Investigations

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Bill Clinton
PERSONEmmy Taylor
PERSON