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telligence at the FBI's New York field office after serving as section chief of the Cyber-Counterintelligence EFTA00163807 Coordination Section at FBI Headquarters. He later admitted to leaking sensitive information to an Albanian businessman connected to the Chinese conglomerate CEFC, whose executives, includi
BI, IRS, federal departments of Health and Human Services and Labor, the Allegheny County District Attorney's Office, and the Pennsylvania Attorney General's Office conducted the investigation. Two Missouri Area Doctors Sentenced for Federal Health Care Crimes KTVI (Fox-2) (09/08, Held) reported that Dr. Asim M
have been looking at options for a new FBI headquarters for more than a decade, including locations near D.C. in Maryland and Virginia. "Team, the FBI Headquarters will be moving down the street to the Ronald Reagan Building, and the Hoover Building will be shut down," Director Patel wrote in a memo. President
lers were able to get easier access to large quantities of the drug due to the price shifts, county detectives worked with the Pennsylvania Attorney General's Office, FBI, DEA and Norristown police on targeting networks operating in Norristown. Steele said the investigation has helped identify "intertwined netwo
the FBI's Oklahoma City Field Office. Goodwater, a seasoned FBI veteran, most recently served as a section chief in the Office of Public Affairs at FBI Headquarters in Washington, D.C., where he oversaw the National Press Office and the Community Relations Unit. The article stated that Goodwater began his FBI c
nd Broward, according to the criminal allegations. A Dal press release noted that the case was investigated by the FBI and the Pennsylvania Attorney General's Office. The Philadelphia Inquirer (08/12, Bernard), and Newsweek (08/12, Lewis) also reported on the story. Arkansas Officer Fired After Being Caught on V
Entities connected to both FBI Headquarters and General's Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
USA Today
ORGANIZATION
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Axios
ORGANIZATION
Minnesota
LOCATION
Eric Trump
PERSON
United States
LOCATIONthe Southern District
LOCATION