6
Shared Docs
6
Same-Page
6 / 6
Mentions
m Owner Sentenced For Healthcare Fraud Scheme. • Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. • US Charges Former Virginia Attorney With Fraud. • US Charges Nine With Stealing, Selling Boats, Other Vehicles. • Apple's Head Of Global Security Charged With Bribery. • For
(11/23, O'Connell, 1.03M) reports, "A Maryland woman pleaded guilty in federal court Thursday to paying more than $6,500 in bribes to an employee of the Metropolitan Police Department," according to DOJ. The woman "pleaded guilty to a criminal information charge before U.S. Magistrate Judge Zia Faruqui in the U.S. District Court
s House The Epoch Times (05/20, Ly, Philipp) reported that in a doorbell video that went viral online, on April 18, two FBI agents showed up at the Virginia home of Tracy Ketch, the mother of Elise Ketch. The agents told Tracy: "We just need to speak with Elise regarding some information sent to us." Acc
Black Lives Matter banner at a Black church in Washington in December 2020. The article noted that Lamond, who worked as an intelligence expert for the Metropolitan Police Department, was suspended as an investigation into his ties to Tarrio progressed. The article also noted that the indictment reveals close communication betwee
scord Leak Case • Pro-China Influence Campaign Infiltrates U.S. News Websites CRIMINAL INVESTIGATIONS • Death of Intellectually Disabled Inmate at Virginia Prison Drawing FBI Scrutiny, Document Shows • Gilgo Beach Murders: Police Searching Suspect's Walk-in Vault • Home-Invasion Murder Suspect's Blood
case is being investigated by the FBI's Washington Field Office, which identified Jamie Buteau as #188 in its seeking information photos, as well as the Metropolitan Police Department, with significant assistance provided by the U.S. Capitol Police and FBI's Jacksonville Field Office. WUSA (CBS-9) (07/24, Fischer), WKMG (CBS- 6) (
y's Shooting Death of Mom, Stepdad • Former West Virginia Officers Sentenced to Decades in Prison for Their
killed on June 30 at approximately 10:28 p.m. after getting caught in gunfire in northwest Washington, D.C., police said. According to the article, the Metropolitan Police Department said on Tuesday that a reward of $40,000 is available for anyone who is able to provide information that leads to the "arrest and conviction of the
y's Shooting Death of Mom, Stepdad • Former West Virginia Officers Sentenced to Decades in Prison for Their
killed on June 30 at approximately 10:28 p.m. after getting caught in gunfire in northwest Washington, D.C., police said. According to the article, the Metropolitan Police Department said on Tuesday that a reward of $40,000 is available for anyone who is able to provide information that leads to the "arrest and conviction of the
han 16 hours of services in a single day and inflating service complexity to receive higher reimbursements. The case was investigated by the FBI and Virginia's Medicaid fraud control unit. Florida Man Charged With Defrauding Virginia Doctor WSLS (NBC-10) (08/11, Staff Writer) reported that Tommie Lee Nel
including people convicted of assaulting police officers. Fox News (08/11, Casiano) reported that Director Patel endorsed Trump's plans to take over the Metropolitan Police Department to tackle crime in Washington D.C., amid heavy criticism from Democrats and local officials who say the move is part of a power grab. "Proud to stan
Entities connected to both Virginia Giuffre and the Metropolitan Police Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION