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Data Transparency and Trust Act. H.R.3726 Fisher House Availability Act of 2025• H.R.3767 HPSP Improvement Act of 2025• H.R.3855 To amend title 38 United States Code to prohibit smoking on the premises of any facility of the Veterans Health Administration and for EFTA01655256 other purposes• H.R.3863 VA M
of smuggling guns overseas by hiding them in used vehicles. According to FBI Cleveland, George Nakhle Ajaltouni is a native of Lebanon and became a United States Citizen in 2009. Nearly a decade later, records show he was charged with naturalization fraud and a federal warrant was issued for his arrest after
t. — 10:15 AM — Host: Committee on Veterans'Affairs • Markup: Markup on: H.R. 3123 Ernest Peltz Accrued Veterans Benefits Act H.R. 3627 Justice for Americas Veterans and Survivors Act of 2025• H.R. 3833 Veterans Caregiver Appeals Modernization Act of 2025• H.R. 3834 Protecting Veterans Claim Options Ac
of fraudsters and hasten the investigation process. According to the article, the effort, orchestrated by the Justice Department, the FBI and HHS's Office of the Inspector General, has led to criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists and other medical professionals for alle
of other media outlets. CNN (7/7, Cohen, Murray, Atwood, Salama, 83.16M) says on its website, "A State Department official also confirmed that `the United States' notice of withdrawal, effective July 6, 2021, has been submitted to the UN Secretary- General, who is the depository for the WHO." BBC World News (7/
cant steps to confront Iranian-linked militias that have targeted American troops," CENTCOM Commander Gen. Frank McKenzie "said Tuesday, adding that the United States must remain patient as...Kadhimi challenges groups with formidable military and political clout." McKenzie said, "He's negotiating a land mine now.
I's handling of the Nassar investigation is ongoing, and we are working diligently to complete it." The OCR adds, "Between August and October 2018, Office of the Inspector General investigators and FBI agents from local field offices interviewed Olympic champions Aly Raisman, McKayla Maroney and Jordyn Wieber, and Maggie Nich
b Assistant United States Attorney, (Phonetic Sp. *00:32:42), Task Force Officer Detective (Phonetic Sp. *00:32:45), and Special Agent , at the United States Attorney's Office, Southern District of New York, 1 St. Andrew Plaza, New York, New York. During the interview, provided the following details."
enior Special Agent, 2 My name is , and I am a Senior 2 3 Special Agent with the U.S. Department of 3 : I am Assistant Special Agent- 4 Justice, Office of the Inspector General, New 4 in-Charge, . . 5 York Field Office, and these are my 5 MR. • 6 credentials. 6 Electronics tech. Bureau of Prisons. . 7 MR. : Okay.
Madhani, Miller) says the President "has publicly disengaged from the battle against the coronavirus at a moment when the disease is tearing across the United States at an alarming pace." The AP says Trump "remains angry that an announcement about progress in developing a vaccine for the disease came after Electi
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
lOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. EFTA001496
earance, Peru to Extradite Key Suspect to U.S. Business Insider (05/11, Cano, Briceno) reported that Peru's government will allow the extradition to the United States of the prime suspect in the unsolved disappearance of Natalee Holloway on the Dutch Caribbean Island of Aruba in 2005, bringing her family hope ther
gency, the Department of Homeland Security. The article stated that the investigation into Hernandez began last month when agents from department's Office of the Inspector General learned he "was engaged in border corruption activities," according to a criminal complaint and a search warrant. Those alleged activities are not d
is entire career at MCC New York. stated he was promoted to his current rank of SOS in approximately 2009. Prior to working for the BOP, served in the United States Army and worked for the Transportation Security Administration. continues to serve in the United States Army Reserve as a Flight Instructor- Master Tra
US. Department atJustice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons Senior Off
Madhani, Miller) says the President "has publicly disengaged from the battle against the coronavirus at a moment when the disease is tearing across the United States at an alarming pace." The AP says Trump "remains angry that an announcement about progress in developing a vaccine for the disease came after Electi
hia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General and the FBI." Leo Dignam, 61, of Philadelphia, "who once served as director of the Mummers Parade and as assistant city managing director, is accus
According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In
Police Department, Miami-Dade Police Department, Medley Police Department, City of Miami Gardens Police Department, Broward Sheriff's Office, USAID Office of the Inspector General, the FBI Miami's Major Theft Task Force, and the FBI, the agency said." Jury Begins Deliberations In Northern Marianas Corruption Case. The Saipan
y sitting in this District returned a six-count indictment (the "Indictment"), which charged Michael Thomas ("you") with committing offenses against the United States, to wit, conspiring to knowingly defraud the United States and to knowingly make and use a false writing or document, in violation of 18 U.S.C. § 37
Page: EFTA00009786 →d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00009787 →Entities connected to both United States and Office of the Inspector General

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON