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nvestigation Entangles Allies • The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why • Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot Case • Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack • Trump Investigation Puts G
ought by Smith's team, having been previously charged in Florida over the mishandling of classified documents from his White House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa),
tieri, Tabachnick), the Independent (01/07, Marcus), Daily Mail (01/07, Callery), and an additional Associated Press (01/05, Staff Writer) article. Michigan Man Gets 15 Years in Prison for Asking 13-Year-Old to Send Him Sexually Explicit Images WWJ (CBS-62) (01/05, Powers) reported that a Michigan man wa
auses and others proceeding with sentencings. Special Counsel Probe Uncovers New Details About Trump's Inaction On Jan. 6: Sources ABC News (01/06, Faulders, Levine, et al.) reported that Special Counsel Jack Smith's investigation into the January 6 Capitol riot has revealed new details about former Pres
nt Feds to Explain Losing 85,000 Migrant Kids • Oklahoma Man to Spend Life in Prison After Trying to Marry, Flee Country With Girl He 'Groomed' • A Michigan Man Got One Day in Jail for Child Porn. Now, Feds Say, He Offended Again. • New York Democrat Blames 'Misogyny' When She's Forced Out Over Handling
SNBC (04/28, Video). EFTA00160422 As Special Counsel Nears Decision In Trump Cases, Who Are The Lawyers Working With Him ABC News (04/28, Levine, Faulders, Mallin) reported that special counsel Jack Smith is nearing a decision over whether to recommend charges for former President Donald Trump's handli
nvestigation Entangles Allies • The Jan. 6 Committee Previously Recommended Trump Be Criminally Charged. Here's Why • Ryan Kelley, Ex-Candidate for Michigan Governor, Pleads Guilty to Misdemeanor in Capitol Riot Case • Flagpole-Wielding Man Convicted in Jan. 6 Capitol Attack • Trump Investigation Puts
ought by Smith's team, having been previously charged in Florida over the mishandling of classified documents from his White House. ABC News (07/27, Faulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa)
rteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation CBS News (07/02, Singleton) reported that more than a dozen people in Michigan are facing charges in state and federal court in connection with a nationwide health fraud investigation that resulted in charges against 324 indiv
as within the Justice Department, as requested by Attorney General Bondi. Additional reporting on the story was provided by ABC News (07/01, Mallin, Faulders), New York Times (07/01, Feuer, Goldman), and Raw Story (07/01, Davis). Continued Reporting: Iran-Linked Hackers Threaten to Release New Trove of E
FBI, Homeland Security Investigations, and IRS Criminal Investigations executed search and arrest warrants across California, New York, Texas, and Michigan. Alabama Man Arrested by FBI Fugitive Task Force in Connection to Fake Invoice Scheme WHNT (CBS-19) (09/19, Wright) reported that Christopher Scott
09/21, Lubin, Hawkinson), HuffPost (09/21, D'Antonio), The Daily Beast (09/21, Garcia-Lawler), The Guardian (09/20, Yang & Mackey), ABC News (09/21, Faulders, Levine, et al.), Reuters (09/21, Lynch), The New York Times (09/20, Barrett, Thrush, et al.), CNN (09/21, D'Antonio), and The Washington Post (09/2
sistant Director Akil Davis, who said, "The facts of this case shock the conscience. Mr. Lindsey's actions were heinous, despicable, and inhumane." Michigan Man Sentenced to Prison for Distributing Child Pornography CBS News (03/04, Singleton) reported that a Michigan man was sentenced to 17.5 years in f
the American people, because the American people have a right to know." Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). EFTA01655635 Back to
sistant Director Akil Davis, who said, "The facts of this case shock the conscience. Mr. Lindsey's actions were heinous, despicable, and inhumane." Michigan Man Sentenced to Prison for Distributing Child Pornography CBS News (03/04, Singleton) reported that a Michigan man was sentenced to 17.5 years in f
the American people, because the American people have a right to know." Additional reporting on the story was provided by ABC News (03/04, Steakin, Faulders, Mallin), Daily Mail (03/04, Chain), Daily Wire (03/04, Schow), The Epoch Times (03/04, Stieber), and SAN (03/04, Nigrelli). Back to Top COUNTERTE
ssia CYBER DIVISION • Motorists Warned As Parking Lot Cyber Scammers Strike • Former FBI Agent Gives Insight on Columbus, Ohio Cyberattack • FBI, Michigan Attorney General Investigating Ransomware Attack on Flint City Hall INTERNATIONAL RELATIONS • New Zealand to Extradite Internet Mogul Kim Dotcom to
s (08/15, Singh, Ward, Ljunggren), CBS News (08/15, Sganga), Washington Post (08/15, Leonnig, Dawsey), New York Post (08/15, King), ABC News (08/15, Faulders, Katersky, Barr), NBC News (08/15, Doyle, O'Donnell, Allen), The Hill (08/15, Beitsch), Newsweek (08/15, Slisco), The Daily Beast (08/15, Folk), Ne
Entities connected to both Michigan and Faulders

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Minnesota
LOCATION
George Mitchell
PERSON
Wisconsin
LOCATION