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-weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a `serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justice
le union funds." Bloomberg <https://www.bloomberg.com/news/articles/2020-08-27/ex-united-auto-workers-president-williams- charged-in-scandal> (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
was EFTA00149228 conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a 'serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justic
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
r under the Biden-Harris administration. The article noted that TdA is involved in drug dealing and sex trafficking of migrant women, with Tennessee Bureau of Investigation Director David Rausch warning about the surge of human trafficking and describing law enforcement efforts as a dangerous "cat and mouse" game. Forme
ony from co-defendant Austin Carter, who pleaded guilty in November 2023. Carter told authorities that he and Kelley plotted "to murder employees of the Federal Bureau of Investigation" in December 2022, months after Kelley's arrest on Jan. 6 charges. Kelley provided a list of about 37 members of law enforcement who worked on his J
urnal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also repo
weeks long and was conducted in August." The operation "was the culmination of several months of planning and coordination between the USMS, NCMEC, Georgia Bureau of Investigation, Georgia Office of the Attorney General, Georgia Department of Family and Children Services, Georgia Department of Juvenile Justice, the Federal Bu
company's Nevada factor "was a target of a 'serious' cybersecurity attack, confirming a media report that claimed an employee of the company helped the Federal Bureau of Investigation (FBI) thwart the attack." Teslarati "said that the electric carmaker was the unnamed company in a statement issued by the U.S. Department of Justic
ion about who would be next to fall squarely on Williams. Prosecutors charged Williams...with conspiracy to embezzle union funds." Bloomberg (8/27, Dolmetsch, 4.73M) reports, "Williams was charged just weeks after General Motors Co. alleged that he received funds from Fiat Chrysler to place former UAW vic
11 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive adds, "Three calls were received by the victim from three different phone number with area codes 810, 202, and 210, police said. A text mess
ation. Bloomberg <https://www.bloomberg.com/news/articles/2020-08-10/trump-oversees-all-time-low-in-white- collar-crime-enforcement> (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the `law and order' president, but when it comes to white collar crime, he has overseen
GATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County.
investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen
Chuck Grassley, who referred Thibault for investigation, emphasized the need for non-partisanship in federal law enforcement, asserting, "It's up to the bureau to restore that trust through transparency and cooperation with congressional oversight." The Epoch Times (1/27, Steiber) also reported on the story
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
s the Color of the Day for Wednesday, August 6, 2025 Date: Wed, 06 Aug 2025 11:00:00 +0000 Importance: Normal Inline-Images: Outlook-anjdi3bq.jpg DERAL BUREAU OF INVESTIGATION Go to New York Field Office News and Informatio Follow this site to get updates in your newsfeed. NEWLY LISTED EVENTS Nothing to report. ICE ERO OPE
(08/05, Peitz), Politico (08/05, Orden), CBS News (08/05, Rosen), Washington Post (08/05, Stein, Roebuck), CNN (08/05, Scannell), Bloomberg (08/05, Dolmetsch), Reuters (08/05, Cohen), Fox News (08/05, Oliver), USA Today (08/05, Bagchi), UPI (08/05, Heuer), New York Post (08/05, Kochman), The Independent (
Chuck Grassley, who referred Thibault for investigation, emphasized the need for non-partisanship in federal law enforcement, asserting, "It's up to the bureau to restore that trust through transparency and cooperation with congressional oversight." The Epoch Times (1/27, Steiber) also reported on the story
4 million on McCormack's AmEx card from 2016 to 2023. Insider Trader Who Made $1 Million on Merck's Pandion Deal Gets Five Months Bloomberg (01/26, Dolmetsch) reported that a man who made more than $1 million insider trading on confidential information about Merck & Co.'s 2021 acquisition of Pandion Thera
GATIONS FBI Releases Surveillance Photos In Probe Of Kentucky Woman's Disappearance. The Lexington (KY) Herald-Leader (8/9, Spears, 257K) reports, "The Federal Bureau of Investigation in Louisville has released new surveillance photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County.
investigations and government regulatory enforcement." White-Collar Prosecutions In Decline During Trump Administration. Bloomberg (8/10, Hurtado, Dolmetsch, Roth, Voreacos, 4.73M) reports, "Donald Trump calls himself the 'law and order' president, but when it comes to white collar crime, he has overseen
Entities connected to both FBI and Dolmetsch

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON