Epstein Secrets

re facility. The government is examining whether it should expand the monitoring of government-owned computers. The Associated Press (04/19, Richer, Tucker) reported that Teixeira is due back in court on Wednesday for a hearing to decide whether he should remain behind bars while he awaits trial. The a

Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction

p COUNTERINTELLIGENCE As Vice President During 9/11, Cheney Is at the Center of an Enduring Debate Over US Spy Powers The Associated Press (11/05, Tucker, Klepper) reported that Dick Cheney, as Vice President during 9/11, was a key figure in the US government's expansion of surveillance and intelligen

e Detroit News (11/05, Snell). FBI Names Third Man Accused of Planning Halloween Terror Attack in Michigan The Wall Street Journal (11/05, Morphet, Fanelli, Lukpat) reported that two men, Milo Sedarat and Tomas Kaan Jimenez-Guzel, have been charged in New Jersey for their alleged involvement in an ISIS

(01/04, Taylor). Trump's Lawyers Want Special Counsel Jack Smith Held in Contempt in 2020 Election Interference Case The Associated Press (01/04, Tucker, Richer) reported that former President Donald Trump's lawyers accused special counsel Jack Smith's team of advancing the 2020 election interference

ANCIAL CRIME & CORPORATE SCANDALS Prosecutors Pursue Affinity-Fraud Cases in Which Scammers Target Their Own The Wall Street Journal (01/04, Ramey, Fanelli) reported that the case of stockbroker Mina Tadrus, who has pleaded not guilty, is part of a push by U.S. Attorney Breon Peace in Brooklyn and other

Back to Top CRIMINAL INVESTIGATIONS Special Counsel Who Questioned Biden's Memory to Testify at House Hearing The Associated Press (02/15, Groves, Tucker) reported that House Republicans will hold a public hearing next month with the DO1 special counsel who found evidence that the president had mishan

nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News

he State of Israel and murder civilians in support of that aim," Attorney General Merrick Garland said in a statement. The Associated Press (09/03, Tucker) reported that national security spokesman John Kirby said the recent "executions" of six hostages, including one American, Hersh Goldberg-Polin, by

Briefing direction of foreign entities." Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NB

IGNIFICANT NEWS EVENTS FBI Releases Photos of Person of Interest in Charlie Kirk's Killing on a Utah University Campus The Associated Press (09/11, Tucker, Richer, et al.) and Reuters (09/11, Hay, Brooks) reported that the shooter who assassinated conservative activist Charlie Kirk at Utah Valley Unive

Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T