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o Foreign Government. The Washington Post <https://www.washingtonpost.corn/nation/2020/11/24/n95-mask-fraud/> (11/24, Beachum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice anno
ur others will serve time in prison for sex trafficking more than 20 people, including children, federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He w
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
lkes-Bane, PA (10/21) reports, "The former Schuylkill County Clerk of Courts was sentenced for mail fraud and falsification of records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. Du
EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr: Democrats Want To Create A "Public Spectacle" With Mueller Subpoena. COUNTER-TERRORISM • Houston Man Pleads Guilty To Attempting To Join And Support ISIS. • Convicted Ohio Terrorist Granted Name Change. • Investigators Not Ruling Out Criminal C
unning a `significant' prostitution and drug ring that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S. Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20 women and girls, including a 14-year-old, were exploited by the ring." Oregon
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
kes-Barre, PA (10/21) reports, "The former Schuylkill County Clerk of Courts was sentenced for mail fraud and falsification of records." US Attorney David Freed "says that Steven Lukach, 70, of Nesquehoning was sentenced on Tuesday. Lukach served as the Clerk of Courts for Schuylkill County for 27 years. Du
. DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government. The Washington Post (11/24, Beachum, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice ann
ur others will serve time in prison for sex trafficking more than 20 people, including children, federal prosecutors said." According to US Attorney David Freed, the man "played a key role in a sex trafficking operation that began in Harrisburg in the fall of 2015 and was dismantled the summer of 2016." He
Entities connected to both Houston and David Freed

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