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ud, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire fra
remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner <https://www.washingtonexaminer.corninewsffifteen-alleged-philly-mobsters- charged-with-federal-racketeering-and-other-charges> (11/23, Smith, 448K)
d, mail fraud, and false statement charges. Acting United States Attorney Daniel P. Bubar and David W. Archey, Special Agent in Charge of the FBI's Richmond Division made the announcement today following the defendant's initial court appearance." Washburn, 44, of Lynchburg, "is charged with 10 counts of wire frau
e remaining five were charged with other offenses, including conspiracy to extort money and distribute controlled substances, the indictment said." The Washington Examiner (11/23, Smith, 448K) reports, "A statement from the Justice Department said the case was being investigated by the FBI as well as local authorities.
re is absolutely no room for racial intimidation or injustice occurring in our communities,' Stanley M. Meador, special agent in charge of the FBI's Richmond Division, said in a statement Thursday after Brown appeared in U.S. District Court in Abingdon." The Bristol (VA) Herald Courier (4/22, Sorrell) reports, "B
filiate al-Shabaab and the local ISIS affiliate." COUNTER-INTELLIGENCE Michigan Woman Convicted In Tennessee Of Stealing Trade Secrets For China. The Washington Examiner (4/22, Dunleavy, 888K) reports, "A Chinese-born, naturalized U.S. citizen was convicted Thursday of stealing trade secrets worth up to $120 million
the importance of parental involvement in children's online safety. The press release quoted Ann Busby, Acting Special Agent in Charge of the FBI's Richmond Division: "The heinous crimes Barnett is charged with are what keep parents up at night. Educating our kids and communities about the threats posed by facele
o protect the American people and uphold the Constitution," he wrote. The FBI declined to comment. Additional reporting on the story was provided by Washington Examiner (08/07, Deese), Fox News (08/07, Deppisch, Spunt, Gibson), New York Times (08/07, Goldman, Barrett, Thrush, Rashbaum), CBS News (08/07, Milton, 'Gol
Entities connected to both Richmond Division and The Washington Examiner

Jeffrey Epstein
PERSON
Donald Trump
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Department of Justice
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Joe Biden
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Bloomberg L.P.
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USA Today
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Virginia Giuffre
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Prince Andrew
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Axios
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Julie K. Brown
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Barack Obama
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Michael Jackson
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William Barr
PERSONLeon Black
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Scarlett Johansson
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Ghislaine Maxwell
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Michigan
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Stephen Hawking
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Chris Tucker
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