Search for: "Special Agents in Charge of the listed FBI units in Philadelphia" Results 1 - 20 of 27
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26 Jan 2023, 7:45 pm by Jim Sedor
Charles McGonigal, the special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018, is accused in an indictment of working with a former Soviet diplomat-turned-Russian interpreter on behalf of Oleg Deripaska, a Russian billionaire they purportedly referred to in code as “the big guy” and “the client. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Ready for Ron is a federal PAC that wants to build a list of up to 1 million people urging DeSantis to run. [read post]
10 Jun 2022, 4:00 am by Jim Sedor
There is no list for tracking which staffers also work on political campaigns, which are generally funded by private donors and special-interest groups and prioritize winning over other considerations, such as serving constituents. [read post]
6 Jan 2022, 7:21 am by Roger Parloff
”   The Oath Keepers’ case is also of special interest in that a number of these defendants were playing semi-official roles at the rallies that weekend as well as at earlier Stop the Steal rallies. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
” The report also lists the ongoing growth in campaign spending, remote work during the COVID-19 pandemic, issues with senior leadership staffing, and cybersecurity to be among the biggest challenges the FEC faces. [read post]
23 Jul 2021, 4:00 am by Jim Sedor
Trump Adviser Tom Barrack Arrested on Foreign-Agent Charges MSN – Josh Gerstein (Politico) | Published: 7/20/2021 Tom Barrack, a longtime supporter of and adviser to former President Trump, was arrested on charges he secretly acted in the U.S. as an agent for the United Arab Emirates (UAE). [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Multiple individuals listed on the permit granted by the National Park Service worked for Trump’s presidential campaign. [read post]
17 Sep 2020, 5:57 pm by Anna Salvatore
People facing federal investigations incur ruinous legal costs and often see their lives reduced to rubble before a charge is even filed. [read post]
19 Jul 2020, 7:01 am by Anna Meier
Since 2001, 445 people residing in the United States have been charged with “jihadist-related” terrorism; between 2001 and 2009, there were around 600 indictments across all U.S. terrorism statutes for all types of terrorism. [read post]
3 Jul 2020, 3:00 am by Jim Sedor
In a legal opinion written in early 2017, the Justice Department concluded the president has “special hiring authority” and that a decades-old anti-nepotism statute did not apply to the White House. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
That promotion is drawing scrutiny of Grenell’s past, including his foreign affairs commentary and consulting work after he served as U.S. spokesperson at the United Nations. [read post]
2 Aug 2019, 3:00 am by Jim Sedor
Questions about Barrack complying with the Foreign Agents Registration Act (FARA) arose during former special counsel Robert Mueller’s investigation into Russian interference in the 2016 election before being referred to the U.S, attorney’s office in Brooklyn. [read post]
10 May 2019, 9:24 am by Jonathan Spontarelli
Foreign Agents Introduced Ukranian Politician to US Political Figures in Secretive Lobbying ArrangementCenter for Responsive Politics – Anna Massoglia | Published: 5/8/2018 New Foreign Agent Registration Act records reveal foreign agents and lobbyists on the payroll of Livingston Group, a lobbying firm run by former U.S. [read post]
10 May 2019, 3:01 am by Jim Sedor
Foreign Agents Introduced Ukranian Politician to US Political Figures in Secretive Lobbying Arrangement Center for Responsive Politics – Anna Massoglia | Published: 5/8/2018 New Foreign Agent Registration Act records reveal foreign agents and lobbyists on the payroll of Livingston Group, a lobbying firm run by former U.S. [read post]
29 Jul 2016, 2:30 pm
For example, “fishing expeditions” by FBI agents and Terrorist Screening Center Database listing possible, listing 1 million people suspected of terrorism – most of which are Muslim. [read post]