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ks. CNBC (1/26, Franck, 7.34M) reports on its website that in an interview for CNBC's Squawk Box from the White House Tuesday morning, NEC Director Deese indicated that the Biden Administration "could be open to adjusting eligibility levels for the next round of coronavirus stimulus checks to ensure
the envy of the world." CRIMINAL INVESTIGATIONC California Man Charged With Threatening Family Members Of Congressman, Journalist. The AP (1/26, Neumeister) reports Robert Lemke of California was charged with threatening "family members of a New York congressman and a journalist in text messages sent du
nsus' on the need to act urgently on vaccine distribution." Politico adds that the call between "a bipartisan group of 16 senators" and NEC Director Deese, coronavirus coordinator Jeff Zients, and Louisa Terrell, head of White House legislative affairs, was "a sign that the Biden White House will be m
g and not have to worry about being punished over their disclosures. Ex-CIA Engineer Tells Judge He's Incarcerated Like An "Animal." The AP (1/24, Neumeister) reports a former CIA software engineer "charged with leaking government secrets to WikiLeaks says it's cruel and unusual punishment that he's await
rease in decades." In a separate story, the Wall Street Journal (3/30, Schlesinger, Restuccia, Subscription Publication, 8.41M) quotes NEC Director Deese as saying, "The risk of doing too little outweighs the risk of doing too much. ... We're going to be unapologetic about that. Government must be a
gan (TN) (3/30, 16K) publishes a similar article. Honduran President's Brother Gets Life Sentence Following US Drug Trial Conviction. The AP (3/30, Neumeister, Torrens) reports Juan Antonio Hernandez, who was convicted at the conclusion of a federal drug trial in the US, has been "sentenced to life in pris
York Post (07/27, Chamberlain, Christenson), The Hill (07/27, Beitsch), USA TODAY (07/27, Jackson, Herszenhorn), and the Washington Examiner (07/27, Deese). Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death The Associated Press (07/27, Sainz, Mattise) and Wash
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
ork Post (07/27, Chamberlain, Christenson), The Hill (07/27, Beitsch), USA TODAY (07/27, Jackson, Herszenhorn), and the Washington Examiner (07/27, Deese). Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death The Associated Press (07/27, Sainz, Mattise) and Was
Back to Top FINANCIAL CRIME & CORPORATE SCANDALS Campaign Finance Charge Dropped From Case Against Sam Bankman-Fried The Associated Press (07/27, Neumeister) reported that FTX founder Sam Bankman-Fried will no longer face a campaign finance charge at an October criminal trial, federal prosecutors say, ci
mpis), CNBC (01/04, Mangan), CBS News (01/04, Gibson), FOX News (01/04, Overhuitz), The Hill (01/04, Robertson), and the Washington Examiner (01/04, Deese) also reported the story. Florida Man Arrested for Threatening to Kill Bay Area Rep. Eric Swalwell The Associated Press (01/04, Staff Writers) repo
hese agencies. Back to Top CRIMINAL INVESTIGATIONS The Biggest Names from Jeffrey Epstein's Unsealed Court Documents The Associated Press (01/04, Neumeister, Sisak) reported that a new batch of unsealed documents pertaining to Jeffrey Epstein's sexual abuse of teenage girls was released Thursday, adding
ounsel also opposes a question proposed by the defense seeking negative views potential jurors have of politicians. The Washington Examiner (02/29, Deese) also reported on the story. FBI Informant in Hunter Biden Case Left Trail of Broken Promises The Wall Street Journal (02/29, Forrest, Balhaus, Vis
uq), and MSNBC (02/29, Weissman). FBI Raids TWo Homes Owned by Top Aide to New York City Mayor Eric Adams The Associated Press (02/29, Offenhartz, Neumeister) reported that federal agents conducted raids on two homes owned by Winnie Greco, a top adviser and the director of Asian affairs for New York City
Entities connected to both Deese and Neumeister

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Axios
ORGANIZATIONThe New York Post
ORGANIZATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSONThe Washington Examiner
ORGANIZATION
Capitol
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Dick Cheney
PERSONEmmy Taylor
PERSON