Search for: "UNNAMED AGENT"
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11 Jul 2023, 7:04 pm
Authorities allege that Luft violated the Foreign Agents Registration Act by acting as unregistered agent of China. [read post]
11 Jul 2023, 2:15 am
Federal prosecutors say that Luft, a U.S., and Israeli citizen, “agreed to covertly recruit and pay” an unnamed ex-U.S. official to support specific Chinese policies publicly. [read post]
11 Jul 2023, 2:15 am
Federal prosecutors say that Luft, a U.S., and Israeli citizen, “agreed to covertly recruit and pay” an unnamed ex-U.S. official to support specific Chinese policies publicly. [read post]
26 Jun 2023, 7:50 am
The unnamed whistleblowers will share in $320,000 from the settlement in this matter. [read post]
25 Jun 2023, 3:00 am
He reportedly paid his delinquent taxes with the help of a wealthy friend; other unnamed individuals paid huge sums for his art work. [read post]
8 Jun 2023, 11:43 am
Coyne, Special Agent in Charge of the Department of Health and Human Services, Office of Inspector General (HHS-OIG). [read post]
3 May 2023, 6:06 am
Petersburg, Florida, who is unnamed but is referenced as an unindicted co-conspirator (“UIC-4”). [read post]
6 Apr 2023, 3:53 am
Signup to receive the Early Edition in your inbox here. [read post]
19 Mar 2023, 9:21 am
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
3 Mar 2023, 3:00 am
The investigation was launched in August after revelations of an FBI corruption probe, in which federal agents allege Disneyland resort area interests and the Anaheim Chamber of Commerce wielded outsized influence on policy [read post]
1 Feb 2023, 12:24 am
Here's the filing:The lawyers seeking to extract legal fees from Microsoft say in the filing that they "have served subpoenas on the following witnesses for depositions":Activision Blizzard, Inc.Nintendo of America Inc.Sony Interactive Entertainment, LLCRobert "Bobby" Kotick, CEO of Activision Blizzard, Inc.Doug Bowser, CEO and President, Nintendo of America Inc.Jim Ryan, President and CEO, Sony Interactive Entertainment, LLCElsewhere they declare their intent to call the… [read post]
23 Dec 2022, 3:00 am
The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. [read post]
8 Dec 2022, 5:16 am
Fortenberry lied to authorities during two interviews conducted by federal agents investigating illegal contributions to his reelection campaign. [read post]
30 Nov 2022, 5:57 pm
There is a great power to be unleashed by a probable cause affidavit: based upon the statements of a single officer or agent, individuals can lose their freedom as well as their right to privacy in a search and seizure. [read post]
15 Nov 2022, 4:47 am
Federal agents and prosecutors believe Trump’s decision to take and keep classified documents was largely motivated by ego, according to people familiar with the matter. [read post]
1 Nov 2022, 6:48 am
She served 12 years on active duty as a special agent with the Air Force Office of Special Investigations and she is now a lieutenant colonel in the Indiana Air National Guard.Read more here. [read post]
26 Sep 2022, 6:00 am
Bexar County, Texas Sheriff Javier Salazar has announced a criminal investigation into Venezuelan migrants being induced in San Antonio to board chartered planes and flown to Martha’s Vineyard. [read post]
21 Sep 2022, 6:56 am
Some unnamed factory manager in Shenzhen knows more about the production process, parts & materials, suppliers, and the IP than the owners, in many cases. [read post]
31 Aug 2022, 3:46 pm
” When the bureau arrived to pick up those documents on June 3, Trump’s “custodian of records”—unnamed in the filing, but reported by the New York Times to have been Trump lawyer Christina Bobb—provided a signed letter stating that a. [read post]
31 Aug 2022, 5:08 am
The alleged role that FSB agents played in directing Ionov’s activities creates the basis for charging him with conspiring to have U.S. citizens act as illegal agents of the Russian government. [read post]
