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g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges
services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacio
Reimann), Law360 (04/18, Pappas, Montgomery), CBS News (04/18, Quinn, Hymes, EFTA00160432 Sganga), Bloomberg (04/18, Larson, Feeley), CNN (04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Robertson), Washington Post (04/18, Barr, Farhi,
me that bilked millions from several insurance providers, including the Tricare healthcare program for military service members. The article quoted Donald Alway, the assistant director in charge of the FBI's Los Angeles field office, who said, "Mr. Omidi made millions at the expense of the multiple victim co
d documents. Mar-A-Lago Employee Overseeing Surveillance Cameras Previously Received Target Letter in Trump Classified Documents Probe CNN (07/30, Cohen, Collins, Polantz) reported that Yuscil Taveras, a Mar-a-Lago employee who oversees the property's surveillance cameras, received a target letter fr
been promoting the manufacturing of illegal weapons online, and called for the mass murder of Jewish people, according to the FBI assistant director Donald Alway. The article noted that investigators also found evidence that Bradford was teaching how to build grenades and other explosives on Telegram group ch
BI's Boston division, said in a statement that Ulan's conviction should "serve as a warning" to others who commit marriage fraud. The article quoted Cohen, who said, "It is the utmost honor and privilege to become an American citizen, but Engilbert Ulan made an absolute sham of that process, Mr. Ulan a
noted that these are items authorities have determined could be detrimental to regional stability and national security. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who stated that "Defendant Tourino conspired to illegally export restricted
g appeals. Additional reporting on the story was provided by NBC News (01/26, Hurley), The Atlantic (01/26, Pearlstein), CNN (01/26, Biskupic, Cole, Cohen), Reuters (01/26, Kruzel), USA Today (01/26, Groppe), and the New York Times (01/26, VanSickle). Peter Navarro Decries Contempt of Congress Charges
services, flights, concert and sports tickets, political contributions, and funds to settle a sexual harassment lawsuit. A DOJ press release quoted Donald Alway, the Assistant Director in Charge of the FBI's Los Angeles Field Office, who said, "This years-long investigation uncovered one of the most audacio
Entities connected to both Michael Cohen and Donald Alway

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Denver
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON