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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
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order EFTA00135716 to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpat
n modem history: a federal execution." Federal authorities are "scheduled to execute Lezmond Mitchell, a 38-year-old member of the Navajo Nation, in Indiana on Aug. 26," and "people around the country are raising concerns over whether it's even legal under tribal sovereignty laws. Mitchell is the only Na
ty plea in U.S. Attorney John Durham's inquiry into the Russia investigation." FBI Acting General Counsel Dawn Browning submitted a "declaration to the Foreign Intelligence Surveillance Court that was made public Monday." The filing "said that updated FISA request forms, specifically related to requests for business records and the use o
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
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
5/21, Golgowski) reported that a man was reportedly killed and his two teenage children wounded after a hand grenade exploded inside their northwest Indiana home on Saturday. The family was going through a grandfather's belongings in Lakes of the Four Seasons when they found the explosive device and som
democracy. It's clear the FBI can't be left to police itself." The article noted that the violations were detailed in a secret court order issued by the Foreign Intelligence Surveillance Court, highlighting the need for congressional oversight and reforms to prevent such abuses. Additionally, senior FBI officials, speaking Friday on condit
e custody while at least 23 prisons in eight states have deployed attack-trained dogs on prisoners in recent years — Arizona, Connecticut, Delaware, Indiana, Iowa, Massachusetts, New Jersey, and Virginia. According to the article, over the past six years, hundreds of incarcerated people have been bitten
Security number of a state judge who alleged civil rights violations by a municipal chief of police, according to the opinion of the chief judge of the Foreign Intelligence Surveillance Court. The article noted that news of the latest violations comes as the Biden administration faces a difficult battle in persuading Congress to renew Sec
ormation. He later resigned under pressure." The Washington Post (9/13, Hobson, 14.2M) reports, "Separately, the attorneys general in California and Indiana also have opened investigations into Olympic sports organizations that do business in those states, according to documents reviewed by The Washingt
ustice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intelligence Surveillance Court that it needs to 'take corrective action' after being 'misled' by the Justice Department and FBI through their use of British ex-spy Christopher Ste
nancially profit by infesting our city's streets with more guns, more drugs and more blood money." WXIN-TV Indianapolis (8/4, 434K) reports central Indiana police are "searching for two suspects following Monday's FBI raids in Indianapolis." A source "said the raids were a result of a wiretap investiga
inor FBI Errors In FISA Applications. The Hilt (8/4, Johnson, 2.98M) reports, "An internal audit of 29 warrant applications submitted by the FBI to the Foreign Intelligence Surveillance Court found only minor clerical errors in a process that has come under heavy political scrutiny in recent years." According to The Hill, "The findings w
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 EFTA01658496
y Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr. Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of exculpatory evidence. T
Entities connected to both India and the Foreign Intelligence Surveillance Court

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