698 results for "February 17 2013"
Page 28 of 28
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00150469.pdf
...Durham, United States
Attorney for the District of Connecticut, announced." The Daily Voice adds that federal
prosecutors said that "between approximately January 2012 and February 2019, Teixeira
defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers
as though they were actually invoices. Customers, believing...
EFTA00150555.pdf
...Like Guillen, Butler was stationed at Fort Hood Army Base in Texas from
2009 to 2013. Like Guillen, Butler was subject to sexual mistreatment at the hands of her
fellow soldiers. And like Guillen, she declined to file a formal report, for fear of retaliation. "A lot
of people say...
EFTA00137484.pdf
...Unbowed, she implored her GOP colleagues to pry themselves from a Trump `cult of personality,'
declaring that the party and even American democracy were at stake." Vox
(5/5, I.88M) reports, "Back in February,
the House...
EFTA00148445.pdf
...Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney
motions and Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The
OCR adds, "Marquez was convicted of providing material support to terrorists and making a
false statement on federal firearms...
EFTA00135796.pdf
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA00163736.pdf
...The article noted that after the 2013 adoption of her nearly
11-year-old son — whose name she asked be kept confidential — Giordano began to help others do genealogical
searches related to their own adoption experiences. That passion led her to become an expert genetic genealogist
working with members of...
EFTA00136104.pdf
...Durham, United States Attorney for the District of Connecticut,
announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and
February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to
customers as though they were actually invoices. Customers, believing...
EFTA00136892.pdf
...to face charges related to admittedly leaking classified
material to members of the media in 2013." Assange "was charged last year under the Espionage Act with crimes
stemming from his longtime role as founder and publisher of the WikiLeaks anti-secrecy website."
Criminal Investigations
Maryland Man Faces Federal Charges For...
EFTA00613223.pdf
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017
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EFTA00161554.pdf
...Matthes put the funds into his own bank account from 2013 to 2019 and used the money for home
improvements, vacations, child support and other things, prosecutors said. Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice...
EFTA00149966.pdf
...Tue, 04 Aug 2020 10:21:17 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00292277.pdf
...The Issuer was incorporated on February 9, 2018, and the Fund was formed on February 5, 2018. Both the Issuer
and the Fund are subject to all of the business risks and uncertainties associated with any new business, including the
risk that the Fund will not achieve its investment objectives...
EFTA00148318.pdf
...Matthes put the funds into his own bank account from
2013 to 2019 and used the money for home improvements, vacations, child support and other
things, prosecutors said. Matthes pleaded guilty to three counts of wire fraud in November
2020, the Journal Sentinel reported. The U.S. Department of Justice...
EFTA00135667.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation of...
EFTA00150422.pdf
...EFTA00150440
Multi-State Drug Investigation Operation Leads To 17 Arrests.
The Jackson (TN) Sun (7/28, 55K) reports 17 "individuals have been charged in federal court
with operating a multi-state drug trafficking organization in West Tennessee, Arkansas, and
Mississippi." The article highlights the FBI's involvement with the investigation...
EFTA00136207.pdf
...Multi-State Drug Investigation Operation Leads To 17 Arrests.
EFTA00136228
The Jackson (TN) Sun 17-arrests-
multi-state-drug-ring/5530797002/> (7/28, 55K) reports 17 "individuals have been charged in federal court with
operating a multi...
EFTA00135998.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly
ran over a Sikh store owner in Lakewood In late April," now "faces 17 counts, including a...
EFTA00150007.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store
owner in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime
charge and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson
County jail...
EFTA00135626.pdf
...KMGH-TV Denver (7/21, 168K) reports Eric Breemen, who "allegedly ran over a Sikh store owner
in Lakewood In late April," now "faces 17 counts, including a felony bias-motivated crime charge
and attempted murder." Breeman "is being held on a $50,000 bond at the Jefferson County jail...
EFTA00172546.pdf
...Vic-torville, California Audit Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons'
Contract with Coreavic Inc. to Operate the Adams County Correctional Center in Natchez Mississipp4 Audit Division
Report 17-08 (December 2016); U.S. DOJ 01G, Review of the Federal...
EFTA00039025.pdf
...Colifotilia Audit
Division Report 17-20 (March 2017); U.S. DOJ OIG, Audit of the Federal Ruremt of Prisons' Contract with Corerivic Inc to
Operate the Adams County Correctional Center in Natchez, Mississippi, Audit Division Report 17-08 (December 2016); U.S.
DOJ OIG, 8 iew
'
' Medical Stomnp Challenges Evaluation...
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