| 2018-04-01 | Operation Guardian Support deploys 4,000 National Guard to border
4 src National Guard · U.S. Border Patrol · Pentagon | | confirmed |
| 2018-04-01 | T-Mobile Executives Spend 95K at Trump Hotel During Merger Review
3 src T-Mobile · Donald Trump · Trump Organization · Corey Lewandowski |
| confirmed |
| 2018-03-30 | Sinclair Forces Anchors at Dozens of Stations to Read Identical "Fake News" Script
7 src Sinclair Broadcast Group | | confirmed |
| 2018-03-29 | Fayette County, Georgia becomes first US jurisdiction to deploy Carbyne's Israeli Unit 8200-developed 911 surveillance technology
3 src Carbyne · Ehud Barak · Lital Leshem · Jeffrey Epstein · +2 |
| confirmed |
| 2018-03-28 | VA Secretary David Shulkin Fired After Inspector General Finds Ethics Violations on Taxpayer-Funded European Trip
3 src Donald Trump |
| confirmed |
| 2018-03-17 | Cambridge Analytica Scandal Exposed by Whistleblower Christopher Wylie
5 src Christopher Wylie · Cambridge Analytica · Facebook · Aleksandr Kogan · +2 |
| confirmed |
| 2018-03-16 | Facebook Suspends Cambridge Analytica and SCL After Whistleblower Revelations
4 src Facebook · Cambridge Analytica · Christopher Wylie · The Guardian · +4 |
| confirmed |
| 2018-03-15 | iHeartMedia Files for Bankruptcy with $20 Billion Debt - Conservative Radio Empire Collapses Under Leveraged Buyout Burden
4 src Clear Channel Communications · Bain Capital · Rush Limbaugh |
| confirmed |
| 2018-03-15 | Toys 'R' Us Liquidation: PE Firms Extract $470 Million, 33,000 Workers Get Nothing
3 src Bain Capital · KKR |
| confirmed |
| 2018-03-13 | Trump Nominates Gina Haspel as CIA Director Despite Role in Torture Program and Evidence Destruction
4 src Gina Haspel · Donald Trump · Mike Pompeo · Central Intelligence Agency · +1 |
| confirmed |
| 2018-03-10 | Zeynep Tufekci Exposes YouTube as "The Great Radicalizer": Recommendation Algorithm Systematically Pushes Users Toward Extremism
3 src YouTube · Google |
| confirmed |
| 2018-03-08 | Major GOP Donors' Company Receives Unexplained Tariff Exemption
4 src Reyes Holdings · Trump Administration |
| confirmed |
| 2018-03-06 | Office of Special Counsel Recommends Disciplining Kellyanne Conway for Hatch Act Violations
3 src Kellyanne Conway · Donald Trump · Henry Kerner |
| confirmed |
| 2018-03-01 | Facebook Lobbies Irish Government to Weaken GDPR Enforcement, Creates EU Data Protection Haven
4 src Facebook · Irish Data Protection Commission · European Commission |
| confirmed |
| 2018-03-01 | HUD Secretary Ben Carson Spends $31,000 in Taxpayer Funds on Dining Room Furniture, Violates Federal Law
3 src Ben Carson |
| confirmed |
| 2018-03-01 | James Biden Receives $600K from Distressed Healthcare Company, Pays Joe Biden $200K Same Day
3 src Joe Biden |
| confirmed |
| 2018-03-01 | Sulayem Visits Epstein's 71st Street Residence with Bannon and Barak — Phase 1 Channel Continues Active During Phase 3 Capital Operationalization (EFTA00856066)
2 src Sultan Ahmed bin Sulayem · Jeffrey Epstein · Steve Bannon · Ehud Barak |
| confirmed |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions
3 src |
| confirmed |
| 2018-03-01 | Trump Tariff Exemption Process Shows Political Favoritism
3 src Donald Trump · Trump Administration | | confirmed |
| 2018-02-27 | Amazon acquires Ring for over $1 billion, creating foundation for private surveillance network
3 src Amazon · Jeff Bezos · Ring |
| confirmed |
| 2018-02-26 | Texas Leads 20 Republican States in Lawsuit Seeking to Eliminate Entire ACA
6 src Texas Attorney General Ken Paxton · U.S. Supreme Court · Fifth Circuit Court of Appeals |
| confirmed |
| 2018-02-16 | Mueller Indicts 13 Russians and Internet Research Agency for Election Interference
3 src Robert Mueller · Internet Research Agency · Russian Government |
| confirmed |
| 2018-02-05 | Trump's CFPB Director Mick Mulvaney Shuts Down Equifax Investigation, Exposing Regulatory Capture
3 src Mick Mulvaney · Consumer Financial Protection Bureau · Equifax · Donald Trump · +1 |
| confirmed |
| 2018-02-02 | Federal Reserve Imposes Unprecedented Asset Cap on Wells Fargo
3 src Federal Reserve · Janet Yellen · Wells Fargo Board |
| confirmed |
| 2018-02-01 | Former CIA Director John Brennan Joins NBC/MSNBC as Analyst and WestExec Advisors, Building Intelligence-Media-Consulting Pipeline
4 src John Brennan · NBC News · Antony Blinken · Avril Haines |
| confirmed |
| 2018-02-01 | Research Shows YouTube Recommends Conspiracy Theories 80% More Than Factual Content
4 src YouTube · Google |
| confirmed |
| 2018-01-25 | New York Times Reveals Trump Ordered McGahn to Fire Mueller; Trump Subsequently Demands McGahn Deny Story and Create False Record
3 src Donald Trump · Don McGahn · Rod Rosenstein · Robert Mueller |
| confirmed |
| 2018-01-24 | Alex Azar Confirmed as HHS Secretary After Doubling Insulin Prices at Eli Lilly
4 src Alex Azar · Eli Lilly · U.S. Department of Health and Human Services · Ron Wyden · +1 |
| confirmed |
| 2018-01-24 | Larry Nassar Sentenced to 40-175 Years After 156 Victim Impact Statements; Rachael Denhollander's Powerful Testimony
5 src Larry Nassar · Aly Raisman · Michigan State University · USA Gymnastics |
| confirmed |
| 2018-01-22 | Pennsylvania Supreme Court Strikes Down Congressional Map as Unconstitutional Partisan Gerrymander
4 src League of Women Voters |
| confirmed |
| 2018-01-11 | Trump Calls Haiti and African Nations 'Shithole Countries' in Bipartisan Immigration Meeting
4 src Donald Trump · Dick Durbin | | confirmed |
| 2018-01-07 | Dan Elwell Becomes Acting FAA Administrator After Boeing Executive Career
6 src Federal Aviation Administration · American Airlines |
| confirmed |
| 2018-01-01 | Agriculture Committee Captured by Agribusiness - $523M Lobbying Shapes Farm Bill
3 src American Farm Bureau Federation · Koch Industries |
| confirmed |
| 2018-01-01 | Amazon Pays Zero Federal Income Tax Again on $11.2 Billion Profit—Receives $129 Million Tax Rebate
3 src Amazon · Jeff Bezos · Institute on Taxation and Economic Policy |
| confirmed |
| 2018-01-01 | Apple Receives Special Tariff Exemptions After CEO Cultivates Trump Relationship
4 src Donald Trump · Tim Cook |
| confirmed |
| 2018-01-01 | Clarence Thomas Attends Koch Network Donor Summit - Supreme Court Ethics Violations
2 src Clarence Thomas · Koch Network · Council for National Policy |
| confirmed |
| 2018-01-01 | Grayshift Secures Major Contracts with ICE, DEA, and FBI for GrayKey Technology
3 src Grayshift · Immigration and Customs Enforcement (ICE) · Drug Enforcement Administration · Federal Bureau of Investigation · +2 |
| confirmed |
| 2018-01-01 | Peter Thiel's Early Intelligence Role: FBI Informant and Russian Diplomatic Contacts
4 src Peter Thiel · Federal Bureau of Investigation · Vladimir Putin · Daniil Bisslinger | | confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry
4 src Donald Trump · Elizabeth Warren · Trump Administration | | confirmed |