12
Total Mentions
12
Documents
551
Connected Entities
Organization referenced in documents
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males wearing face masks robbed the letter carrier at about 1 p.m. March 31 in the 1900 block of North Albany Avenue, according to a statement from the U.S. Postal Inspection Service. [Continue Reading] IMMIGRATION & BORDER SECURITY Fox: "Border wall construction surpasses 150 miles: CBP," Adam Shaw, April 14, 2020, 11:30 AM T
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e firm with fraudulent contracts, prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a
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udulent contracts, EFTA00067660 prosecutors say. That scheme lasted from about mid-2017 until about September 2018. Following an investigation by the U.S. Postal Inspection Service and the SEC Office of Inspector General, federal authorities arrested Henning in Florida in October 2018. Henning has admitted to the allegations a
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n prison and five years of supervised release for possession with intent to distribute methamphetamine." Reportedly, "This case was investigated by the U.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments;
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rnoon in U.S. District Court in Seattle, according to a U.S. Department of Justice news release. Search teams, led by investigators and agents from the U.S. Postal Inspection Service and the IRS Criminal Investigation, executed search warrants at locations in Skyway, Renton, Kent, Lake Tapps, Maple Valley, Federal Way, Covington
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be followed by three years of supervised release, the statement on Thursday said. The FBI Louisville Public Corruption Civil Rights Task Force and the U.S. Postal Inspection Service investigated the case. Arizona Man Who Extorted Georgia Tech Gets Prison Time The Associated Press (07/28, Staff Writer) reported that an Arizona m
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seized by the federal government in April 2018 after years of mounting legal pressure. Investigators from the FBI, IRS Criminal Investigation, and the U.S. Postal Inspection Service spent years tracing how the company enabled traffickers and laundered profits. Director Patel's Girlfriend Fends Off 'Disheartening' Conspiracy The
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lism, and is currently in federal custody at the Santa Clara County Main Jail. The article noted that the lead agency in the arson investigation was the U.S. Postal Inspection Service, backed by the FBI and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Texas Parolee Sentenced To 20 Years In Prison For Possession Of Ch
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Association of Police Chiefs Convention; arrests were made, and a federal indictment was expected to be unsealed. In Pennsylvania, FBI personnel and the U.S. Postal Inspection Service raided a business in Penndel Borough with local police support, though officials stated the investigation was not immigration-related. The FBI decli
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counterfeit coupons for various products, resulting in significant losses for businesses. The article noted that the investigation was conducted by the U.S. Postal Inspection Service and the FBI. D01 Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams EFTA01655422 Reg Tech Times (09/03, Deshmukh) report
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n More Than 15 States The Associated Press (09/17, Ballentine, Leblanc) and the Washington Post (09/18, Vazquez, Gardner) reported that the FBI and the U.S. Postal Inspection Service are investigating the origin of suspicious packages sent to or received by elections officials in more than 15 states. The articles explained that t
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continue the correspondence. It is not necessary for each law-enforcement agency to "reinvent the wheel." Federal law-enforcement agencies such as the U.S. Postal Inspection Service, U.S. Customs Service, the FBI, and some state and local departments have been using these techniques for years. Because child prostitution and the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Joe Biden
Person46th President of the United States (2021–2025)

Minnesota
LocationState of the United States of America

Axios
OrganizationAmerican news and information company

Barack Obama
PersonPresident of the United States from 2009 to 2017

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
The New York Post
OrganizationNew York City tabloid newspaper

Michigan
LocationState of the United States of America

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Patel
PersonAmbiguous surname - refers to multiple Patels including Kash Patel (FBI Director), Jitan Patel, and Sid Patel in various document contexts
the Office of Public Affairs
OrganizationDOJ Office of Public Affairs

NBC
Organization
William Barr
Person77th & 85th United States Attorney General (born 1950)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein