Epstein Secrets

ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In

ed As Serious Flight Risk. The AP <https://www.sfchronicle.corn/news/article/Judge-orders-ex-CIA-officer-detained-in-China-spy- 15520386.php> (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

07a4ecd3b59d4bff46 1 bl8d6e957ab> (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed `the Beatles,' an incongruously lighthearted ni

begin serving her term immediately." The AP <https://www.sfgate.corn/news/article/Disgraced-couple-to-be-sentenced-in-Hawaii-15763243.php> (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n

me her uncle Gerard Puana. She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately." The AP (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In

nce efforts and what it makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

I (09/13, Schrader) also reported on the story. Youngkin Set to Approve New Oversight Measure for State Prisons Axios (09/13, Oliver) reported that Virginia lawmakers took a step toward restoring independent oversight of state prisons last week. The article added that the budget lawmakers sent to Gov. Gl

ionists encrypt victims' computer systems and demand ransoms in digital currency. The Wall Street Journal (09/13, Gilbertson, Avila), Forbes (09/13, Kelleher), EFTA00160578 CNBC (09/13, Goswami), USA TODAY (09/13, Encinas), and BloombeT, (09/13, Palmeri, Manson) also reported on the story. Back to Top

ruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland Man Charged With Plotting To Sell Fake COVID-19 Disinfectant. • Federal Prosecutors: In

nce efforts and what it makes public." Judge Orders Former CIA Officer Accused Of Spying For China Detained As Serious Flight Risk. The AP (8/27, Kelleher) reports from Honolulu that a former CIA officer "and contract linguist for the FBI accused of selling U.S. secrets to China must remain locked up b

cution Of ISIS "Beatles." The AP (11/30, Tucker) reports the Justice Department's "most significant terrorism prosecution in years" got underway in Virginia last month as Alexanda Kotey and El Shafee Elsheikh stood "accused of belonging to an IS cell dubbed 'the Beatles,' an incongruously lighthearted n

rard Puana. She "has been behind bars since her conviction in June 2019 and will begin serving her term immediately." EFTA01658868 The AP (11/30, Kelleher) reports retired Honolulu Police Chief Louis Kealoha, who is her spouse, will also be sentenced. Their corruption "included stealing from vulnerable

worth of unnecessary prescription creams. Complaint attached I Read full article » IMMIGRATION Feds Arrest Va. Man Over Alleged $21M H-1B Scam A Virginia information technology business owner was arrested Thursday on charges of orchestrating a $21 million immigration fraud scheme that saw him using h

ibrary of Congress EFTA00025260 --- PAGE BREAK --- Read full article » LEGAL INDUSTRY Legend In Law: Liberty Mutual Insurance's James Kelleher Kelleher, chief legal officer for one of the largest U.S. insurers, has been named a Burton Awards Legend in Law, a distinction reserved for the top general