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Newhouse), The Hill (07/01, Beitsch), New York Times (07/01, Goldman), Politico (07/01, Pellish), Roll Call (07/01, Tarinelli), UPI (07/01, Heuer), Washington Examiner (07/01, O'Keefe), Washington Post (07/01, Flynn, Cox, et al.), and Washington Times (07/01, Ferrechio). FBI Arrests Two Chinese Citizens Accused of
Division ALAT, as an advisor to the team, can provide guidance and direction?' The article stated that the TOC West Operations Unit within the FBI's Criminal Investigative Division (CID) oversees 17 ALATs in eight countries. The unit's work focuses primarily on transnational organized crime investigations. The FBI's Internatio
used Republican political operative Paul Manafort, the WikiLeaks website, and others to try to influence the 2016 election to help Trump's campaign. The Washington Examiner (07/22, O'Keefe) reported that President Trump told members of Congress at a reception Tuesday to say former President Obama "cheated on the electi
is part of a broader effort to deter and disrupt intellectual property crime. The press release quoted Assistant Director Jose A. Perez of the FBI Criminal Investigative Division: "By building and running one of the largest unauthorized streaming services in the U.S., these individuals not only stole from content creators and
ople, not baseless investigations. As a result, the investigation has been closed." Additional reporting was provided by News Nation (09/21, Dean), Washington Examiner (09/21, Notheis), National Review (09/21, McCarthy), Politico (09/21, Johansen), The Hill (09/21, Fields), UPI (09/21, D'Antonio), USA TODAY (09/21,
s of MS-13, a transnational criminal organization that routinely shows contempt for the rule of law," Assistant Director Jose A. Perez of the FBI's Criminal Investigative Division said in the press release. "We are proud of the work that has taken these individuals off the streets so that they can no longer harm the community
Coleman), Politico (11/20, Wu), Reuters (11/20, McCaskill), The Hill (11/20, Rego), USA Today (11/20, Alund), Wall Street Journal (11/20, Morphet), Washington Examiner (11/20, Schilke) (2), Washington Post (11/20, Stein, Roebuck), and Washington Times (11/20, Dinan). DOJ, FBI Probing Top Trump Administration Offic
t his request for a new trial was denied in 2024. A 2023 press release when Michel was convicted quoted Assistant Director Luis Quesada of the FBI's Criminal Investigative Division: "The defendant brazenly conspired to help a foreign national launder millions of dollars in illegitimate campaign contributions into the 2012 U.S.
Entities connected to both The Washington Examiner and Criminal Investigative Division

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