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Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
tion services, according to an agreement approved Wednesday by a judge in Washington." The revised policy, the Post notes, "comes three years after the American Civil Liberties Union went to court on behalf of a pregnant 17-year-old from Central America," accusing the government of imposing "an unconstitutional abortion ban." As
stem- EFTA00136333 indiana-shooting> (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area" a
tences would be eligible to be released up to eight months early based on credits awarded for time served during the pandemic." The measure, "which the American Civil Liberties Union believes to be the first legislative initiative of its kind in the United States, would not permit the release of most sex offenders, but would appl
Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yearly homicid
o contact them." The Post adds, "It was only in 2019, after a federal judge ordered officials to hand their names over to immigration lawyers, that the American Civil Liberties Union and other groups tried in earnest to begin reuniting them." The New York Times <https://www.nytimes.com/live/2020/10/21/us/trump-biden-election> (1
Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yearly homici
o contact them." The Post adds, "It was only in 2019, after a federal judge ordered officials to hand their names over to immigration lawyers, that the American Civil Liberties Union and other groups tried in earnest to begin reuniting them." The New York Times (10/21, Dickerson, Thrush, 18.61M) reports that on Wednesday, Joe B
Hundreds In Connection With $6B Healthcare Fraud Takedown. • US Charges Former California Businessman In Alleged Ponzi Scheme. • US Charges Former Indiana Lawmaker, Gaming Executive In Campaign Donation Scheme. • Hawaiian Defense Contractor Arrested For CARES Act Fraud. CYBER DIVISION • FBI, CISA War
tion services, according to an agreement approved Wednesday by a judge in Washington." The revised policy, the Post notes, "comes three years after the American Civil Liberties Union went to court on behalf of a pregnant 17-year-old from Central America," accusing the government of imposing "an unconstitutional abortion ban." As
ritically Wounded In Shooting. The AP (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area"
tences would be eligible to be released up to eight months early based on credits awarded for time served during the pandemic." The measure, "which the American Civil Liberties Union believes to be the first legislative initiative of its kind in the United States, would not permit the release of most sex offenders, but would app
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
legal observers and journalists in Portland, Oregon." District Judge Michael Simon granted the restraining order "in response to a lawsuit filed by the American Civil Liberties Union of Oregon." Axios (7/23, Knutson, 521K) says the order "restricts law enforcement officers from the departments of Homeland Security and of Justice
t To Probe 2010 Slaying Of Student. • Pelosi Seeks FBI Probe Of Fatal Vallejo, California Police Shooting. • Men Charged In Assault On Black Man In Indiana. • Personal Assistant Arrested In Investor's Killing. • Two FBI Agents Wounded Serving Warrant On Arizona Bank Robbery Suspect. • FBI Probing Dead
tigate federal law enforcement's presence and practices in Portland amid rising protests in the city." Also, The Hill (7/17, Axelrod, 2.98M) reports the American Civil Liberties Union on Friday "filed a lawsuit against the Department of Homeland Security (DHS) and U.S. Marshals Service after they deployed agents to quell demonstr
ntractor was sent. Ort attributed the ability to recover the money to the swift action of an agency fiscal official once the fraud was discovered." Indiana Man Sentenced For Check Fraud. The Indianapolis Star (7/23, 633K) reports Frank Powell, who "ran a fake check scam and stole more than $300,000 fro
legal observers and journalists in Portland, Oregon." District Judge Michael Simon granted the restraining order "in response to a lawsuit filed by the American Civil Liberties Union of Oregon." Axios (7/23, Knutson, 521K) says the order "restricts law enforcement officers from the departments of Homeland Security and of Justice
ritically Wounded In Shooting. The AP (7/30) reports that an unidentified two-year-old "was shot in the head and critically wounded in northwestern Indiana when gunshots erupted as the child was in a car with her mother." The FBI is supporting the manhunt for the shooter, who "fled into a wooded area"
tences would be eligible to be released up to eight months early based on credits awarded for time served during the pandemic." The measure, "which the American Civil Liberties Union believes to be the first legislative initiative of its kind in the United States, would not permit the release of most sex offenders, but would app
Entities connected to both India and the American Civil Liberties Union

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