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Texas at Austin, UT officials confirmed to the Houston Chronicle." The FBI "told UT officials last week that the closure of the Chinese Consulate in Houston sparked the probe, wrote Daniel Jaffe, UT's interim executive vice president and provost, in an email to the university's faculty, graduate and post
(7/30, Nelson, 4.57M), Business Insider <https://www.businessinsider.corn/michael-flynn-loses- washington-dc-circuit-court-of-appeals-2020-7> (7/30, Sheth, Samuelsohn, 3.67M), and Law360 <https://www.law360.corn/articles/1296942> (7/30, Subscription Publication, 8K). Senators Ask Agencies For Trove Of
fficking Charges. Financial Crime & Corporate Scandals • DOJ Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
democracy." Business Insider <https://www.businessinsider.com/john-ratcliffe-russia-iran-taking- specific-actions-meddle-in-election-2020-10> (10/21, Sheth, 3.67M) reports Russia, Iran, and China "have been at the top of national security officials' radars as foreign adversaries looking to meddle in the
is client was questioned, but is not a suspect." Attorney Says Review Raises Doubts About Fatal Texas Drug Raid. The AP (7/25, Lozano) reports from Houston, "An independent review by the family of a woman who along with her husband were killed in a drug raid earlier this year by Houston police is casti
actors can gain access to America's election infrastructure, and 2) Russia is skilled and willing to meddle inside of it." Business Insider (7/25, Sheth, 3.67M) says that the SSCI report is the "first volume of its final multi-part report on Russia's interference in the 2016 US election. The panel ha
fficking Charges. FINANCIAL CRIME & CORPORATE SCANDALS • DO) Announces $8.3B Purdue Settlement Over Opioids Distribution. • Attorney Denies Former Houston Official Was Involved In Kickback Scheme. • Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015. • Former Pennsylv
Cohen, 83.16M) reports that Ratcliffe said, "We are prepared for the possibility of actions by those hostile to democracy." Business Insider (10/21, Sheth, 3.67M) reports Russia, Iran, and China "have been at the top of national security officials' radars as foreign adversaries looking to meddle in th
exas at Austin, UT officials confirmed to the Houston Chronicle." The FBI "told UT officials last week that the closure of the Chinese Consulate in Houston sparked the probe, wrote Daniel Jaffe, UT's interim executive vice president and provost, in an email to the university's faculty, graduate and post
, BBC World News (UK) (7/30, 3.28M), The Washington Examiner (7/30, Chaitin, 448K), The New York Post (7/30, Nelson, 4.57M), Business Insider (7/30, Sheth, Samuelsohn, 3.67M), and Law360 (7/30, Subscription Publication, 8K). Senators Ask Agencies For Trove Of Trump-Russia Documents. The Daily Caller
e and harm to specific communities and people." FBI Houston Seeks Suspect in Bar Arson Explosion KHOU (CBS-11) (05/07, James) reported that the FBI Houston office is asking for the public's assistance in locating Miziah Brice Shepherd, who is wanted in connection with a 2020 anon incident that caused an
reporting on the story was provided by the Daily Mail (05/07, Lepore), The Hill (05/07, Beitsch), New York Post (05/07, Nava) (2), Newsweek (05/07, Sheth) (2), Roll Call (05/07, Tarinelli), USA Today (05/07, Jansen), Washington Examiner (05/07, Oliver), and CBS News (05/07, Video). FBI Poring Throug
a prison sentence after being restrained midflight by other travelers last month. Raul Ramos Tamayo, 31, was on Frontier flight 4856 from Denver to Houston, per an affidavit from an FBI special agent. About 30 minutes after takeoff, he started punching the seat in front of him, witnesses are said to hav
(03/03, Niemietz), New York Post (03/03, Marino, Nesi), New York Times (03/03, Goldman, Rashbaum, Barrett), Newsmax (03/03, Katz), Newsweek (03/03, Sheth, Whisnant), Raw Story (03/03, Burris), Reuters (03/03, Lynch), The Blaze (03/03, Staff Writer), The Daily Beast (03/03, Ornedo), WABC (ABC-7) (03/03
izure of 39 Pakistan-Based Fraud Domains and Servers Houston Public Media (02/04, Grunau) reported that in a multi-agency cybercrime crackdown with Houston ties, federal agents last week seized 39 domains and servers associated with Pakistan-based online marketplaces selling hacking and fraud-enabling
shington Times (02/04, Picket), Law 360 (02/04, Karp), New York Post (02/04, Christenson), Independent (02/04, Woodward), Newsweek (02/04, Whisnant, Sheth), BBC (02/04, Wendling), the New Republic (02/04, Rashid), Axios (02/04, Doherty), NBC News (02/04, Barnes, Dilanian), Gov Exec (02/04, Newhouse), A
1656112 Continued Reporting: The FBI Busted ISIS's Graphic Designer—After Raiding His Texas Home " VICE (11/20, Prada) reported that a 28-year-old Houston resident named Anas Said was arrested by the FBI for creating propaganda materials for ISIS after being monitored for several years. According to th
, Brooks, Schnell) (2) (3), NewsNation (11/20, Eskow, Jones, et al.), Forbes (11/20, Durkee), Rolling Stone (11/20, Ramirez, Bort), Newsweek (11/20, Sheth), HuffPost (11/20, Nicholson) (2), the Washington Times (11/20, Wilson), and the New York Sun (11/20, Rice). The FBI Arrested a Man Who's Been Char
exas at Austin, UT officials confirmed to the Houston Chronicle." The FBI "told UT officials last week that the closure of the Chinese Consulate in Houston sparked the probe, wrote Daniel Jaffe, UT's interim executive vice president and provost, in an email to the university's faculty, graduate and post
), BBC World News wig (7/30, 3.28M), The Washington Examiner (7/30, Chaitin, 448K), The New York Post (7/30, Nelson, 4.57M), Business Insider (7/30, Sheth, Samuelsohn, 3.67M), and Law360 (7/30, Subscription Publication, 8K). Senators Ask Agencies For Trove Of Trump-Russia Documents. The Daily Caller
Entities connected to both Houston and Sheth

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Seattle
LOCATION