Search for: "Agent Smith" Results 121 - 140 of 2,516
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30 Jun 2023, 4:00 am by Jim Sedor
The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case. [read post]
29 Jun 2023, 1:27 am by Seán Binder
  An alleged Russian agent involved in the attack on Kramatorsk, in which 11 people were killed on Tuesday, will be charged with treason, Ukrainian President Volodymyr Zelenskyy said. [read post]
26 Jun 2023, 3:15 am by Seán Binder
  OTHER DOMESTIC DEVELOPMENTS Attorney General Merrick Garland on Friday denied allegations by Gary Shapley, an IRS criminal supervisory agent, who said U.S. [read post]
24 Jun 2023, 3:00 am by jonathanturley
Jason Smith (R-Mo.) read from an alleged July 30, 2017 Whatsapp message from Hunter Biden to one of his Chinese associates, Henry Zhao, the director of Harvest Fund Management and Communist Party official. [read post]
23 Jun 2023, 4:00 am by Jim Sedor
Agents are invoking Trump’s name to help sell luxury villas at prices of up to $13 million. [read post]
15 Jun 2023, 4:01 am by jonathanturley
Comey broke protocols and sent the agents, who were able to get a statement that was later used to prosecute Flynn for misleading the FBI. [read post]
13 Jun 2023, 5:01 am by Heidi Kitrosser
” Similarly, former FBI agent Terry Albury was sentenced to more than four years in prison for disclosing Bureau practices that he considered abusive. [read post]
10 Jun 2023, 4:23 am by Tess Bridgeman
President Donald Trump has been indicted on 37 felony counts in Special Counsel Jack Smith’s classified documents probe. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
But a federal judge ordered the recorded recollections to be given to the office of the special counsel Jack Smith, who is leading the documents probe. [read post]
6 Jun 2023, 2:14 am by Seán Binder
The meeting indicates that special counsel Jack Smith is wrapping up his investigation. [read post]
2 Jun 2023, 4:00 am by Jim Sedor
Haley has recently been campaigning on her opposition to foreign lobbying, saying that embassies, and not private consultants or lobbyist agents, should represent foreign interests in the U.S. [read post]
1 Jun 2023, 2:56 am by Seán Binder
Roberts-Smith has not been charged over any of the claims. [read post]
25 May 2023, 1:05 pm by Derek P. Hartman
Its Chairman, Jason Smith, said:  “This goes after hairdressers and your neighbor’s kid, not billionaires, and will create a digital trail for IRS agents to monitor more Americans regardless of whether these individuals actually owe any taxes on the payments they received. [read post]
25 May 2023, 7:00 am by jonathanturley
He will have to make the final decision in conjunction with any recommendation by special counsel Smith. [read post]
24 May 2023, 3:12 am by Seán Binder
It is unclear whether Smith will charge Trump or if he has presented a recommendation to Attorney General Merrick Garland, who would make a final decision. [read post]
18 May 2023, 3:28 am by Seán Binder
 These records are set to be shared with special counsel Jack Smith on May 24 “unless prohibited by an intervening court order. [read post]