Is Diddy Headed to Prison? Department of Justice Potentially Preparing Grand Jury Trial — Here’s What’s Emerging
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Photo Credit: Law enforcement outside the Combs residence during March 25 raid / KCAL/KCBS
Www.oeisdigitalinvestigator.com: Federal investigators gear up for a federal grand jury trial against Sean ‘Diddy’ Combs, signaling a possible indictment is forthcoming, a new report from CNN reveals.
Two sources familiar with the federal investigation into music mogul Sean “Diddy” Combs have revealed to CNN that investigators are preparing to bring his accusers before a federal grand jury. The move signals that the US Justice Department may be seeking an indictment.
Bringing individuals who have filed civil lawsuits against Combs before a grand jury would significantly escalate the government’s ongoing investigation involving the Bad Boy Records founder and record producer. Possible witnesses have been notified they could be brought in to testify in front of a federal grand jury in New York City.
While these potential witnesses have not yet been prepared for testimony, which indicates that Homeland Security Investigations is still in the process of gathering its evidence. A representative for the Homeland Security Investigations agency (HSI) has declined to comment on the existence of a grand jury, but confirmed the investigation is still ongoing.
As part of the HSI investigation, Combs’ homes in Los Angeles and Miami were raided back in March. Investigators confirmed to CNN at the time that Combs was the target of a federal investigation by a team from the Department of Homeland Security that focuses on human trafficking crimes. Law enforcement also indicated that the investigation includes a focus on sex trafficking.
Now, CNN reveals that the scope of the investigation is even broader, with a focus on money laundering and illegal drugs, in addition to sex trafficking. HSI also investigates narcotics smuggling, as well as other organized crime activity.
“It’s much bigger than just these lawsuits,” one source close to the investigation told CNN. Combs has been named in eight civil lawsuits since November, seven of which directly accuse him of sexual assault. Only two of those lawsuits, including that filed by former girlfriend Cassie Ventura, have been settled.
According to one source, investigators are being thorough and taking their time gathering their evidence to ensure that, should an indictment be brought forth, it will be “bulletproof.”
“They are contacting people that they’ve found on the tapes,” a source told CNN, referring to video taken inside Combs’ recently searched residences. It’s currently unknown whether that video was seized during the raids, or whether it was obtained from individuals questioned during the investigation.
Combs and his legal team have vehemently denied all the accusations against him, although he quickly released an apology tape after surveillance footage of his assault on Cassie in 2016 recently surfaced.
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Healthcare IT News revealed better than 1,150 files and performance tales this previous yr – keeping the traits and happenings in synthetic intelligence, cloud and edge computing, cybersecurity and privacy, electronic neatly being files, interoperability, patient and provider skills, telehealth and faraway monitoring.
Listed right here are the 10 tales our readers clicked on essentially the most.
The U.S. Department of Veterans Affairs announced this previous week its plans to restart its EHR Modernization challenge – in 2026. The old month, the Senator Elizabeth Dole twenty first Century Veterans Healthcare and Benefits Improvement Act modified into voted up on Capitol Hill, but without an customary allotment of the invoice that might presumably cling dwelling loads of implementation and reporting requirements for elevated oversight of the rollouts.
We hear a lot about the critically crucial enlighten of clinician burnout. But patients skills it too, and it is a long way a enlighten that wants consideration. One telehealth clinician exec acknowledged too many folks are feeling overwhelmed by the wants associated with managing their chronic conditions. But she made the case that obvious synthetic intelligence exercise cases might presumably abet ease those burdens.
An synthetic intelligence tool developed by digital pathology company Paige, born out of a partnership with Microsoft Study, is billed as regarded as one of essentially the most attention-grabbing image-primarily based mostly mostly AI basis fashions for detecting cancer. The model, Virchow, can abet dwelling diminutive, complex and uncommon cancers and offers pathologists detection and diagnostic insights that weren’t doable even currently. AI can now detect cancers it hasn’t even been trained on, the company says.
In Would perhaps perhaps well also, the Smartly being Details Sharing and Diagnosis Center and the American Smartly being facility Association warned suppliers that they additionally confronted risks from nation-insist irascible actors following the wide and debilitating cyberattack on St. Louis-primarily based mostly mostly Ascension. Russia-backed ransomware community Murky Basta had dwelling its sights on the healthcare sector and modified into ramping up the depth of its attacks, they acknowledged.
In September, the FBI and Cybersecurity and Infrastructure Security Agency offered a joint alert about one other nation-insist cyber threat, this one from Iran. The community – working under evocative monikers equivalent to Pioneer Kitten, Fox Kitten, UNC757, Parisite, RUBIDIUM and Lemon Sandstorm – work intently with ransomware affiliates to lock victim networks and extract ransom funds, the companies acknowledged.
Cerebral, a virtual psychological healthcare provider, goals to democratize rating accurate of entry to to high of the variety care to all, its accomplice director of behavioral operations urged us in August. Visits are carried out via video chat, and individuals can message their care team straight and rating medicines delivered straight to their door. The company, whose platform offers real files feedback which might be missed in handbook auditing, has lowered time spent on audits by 78%, she acknowledged.
Texting of patient orders amongst individuals by healthcare groups is permissible at hospitals and crucial rating accurate of entry to hospitals when carried out via a HIPAA-compliant stable platform in compliance with CMS Prerequisites of Participation principles, the agency announced in February, while urging suppliers to “put into effect procedures/processes that routinely assess the safety and integrity” of the platforms being veteran.
More than 150 hospitals and neatly being programs had been already the utilization of the DAX Copilot in their Story electronic neatly being file workflows to draft scientific notes and file patient visits, the Microsoft deliver AI subsidiary acknowledged when asserting the popular availability of Nuance Dragon Ambient eXperience Copilot in January.
For all its huge promise for healthcare, synthetic intelligence has loads of draw back risks, as we now cling reported over the previous yr. One IT exec told a extra cautious and deliberate manner to AI deployments, and acknowledged healthcare leaders must ask ethical synthetic intelligence and be obvious their RFPs record safeguard requirements. That takes time, which might presumably point out pulling support from some investing.
Mute, the persevered adoption of AI is all but a sure bet at some level of all areas of healthcare, and an increasing selection of suppliers are taking a proactive and strategic manner to their AI initiatives natty and diminutive by delegating responsibility to an rising new C-suite role. The Chief AI Officer – overseeing automation initiatives in each and every scientific and industry environments, standing up governance structures, managing portfolios of assorted instruments – requires deep and numerous skills, as we confirmed in this installment of our ongoing new series.
The chief constable of Northern Ireland has commissioned an “independent review” of police surveillance of journalists, lawyers and civil society groups following allegations the police unlawfully obtained phone data of “trouble-making” journalists.
Jon Boutcher, chief constable of the Police Service of Northern Ireland (PSNI), appointed Angus McCullough, a special advocate, to review “matters of concern” following disclosures that police had used surveillance powers in an attempt to identify journalists’ confidential sources.
His intervention came as the Investigatory Powers Tribunal investigates claims that the PSNI had unlawfully spied on journalists Trevor Birney and Barry McCaffrey after they produced a film exposing the PSNI’s failure to investigate the murders of six innocent people killed by a paramilitary group in Loughinisland, County Down, in 1994.
The PSNI accepted it had unlawfully monitored McCaffrey’s phone in 2013 to identify a source of information about police corruption during a hearing of the Tribunal in February.
It also emerged that the Metropolitan Police had obtained large quantities of data from McCaffrey’s phone in a separate operation in 2011, and that attempts were made to unlawfully obtain Trevor Birney’s work emails from Apple’s iCloud service by wrongly claiming that lives were at risk.
The BBC instructed lawyers after allegations emerged during the hearing that the phone of a BBC journalist, Vincent Kearney, had also been unlawfully placed under surveillance.
Boutcher said today, however, that documents disclosed to the tribunal hearing in May had been reported “inaccurately”, and had given rise to “serious public concern about the use and abuse of police powers”.
“Normally, I would make no comment regarding ongoing tribunal proceedings,” he said in a statement. “The reporting is continuing, and it is unsustainable for me as chief constable of the Police Service of Northern Ireland (PSNI) to make no comment.”
A document disclosed at the tribunal by Durham Police revealed an operation by the PSNI’s Professional Standards Department (PSD) to check phone calls made from police telephone extensions and police-issued mobile phones against mobile numbers of journalists held by the PSNI.
But Boutcher said the programme was “absolutely not about identifying whistleblowers”. He said there were “very clear legal protections for those motivated to make public interest disclosures”.
“However, if a police officer or a staff member is involved in serious criminality, we have a duty to the public to investigate this,” he added. “Leaking information to the media can endanger police operations and put lives at risk.”
Www.oeisdigitalinvestigator.com: Phone monitoring operation was not ‘covert’
He said there was nothing covert about the operation, as the journalists’ phone numbers were either publicly available or ones that journalists had supplied to the PSNI – including in the case of Barry McCaffery through the PSNI press office – as contact numbers.
“If an unexplained call is discovered, the PSD sent an email to the user of the PSNI extension, asking for an explanation,” he said.
Boutcher said that suggestions that a list of eight redacted names in the same document were the names of journalists being targeted for surveillance were incorrect. The names were not the names of journalists and related to a “completely different matter”, he said.
Www.oeisdigitalinvestigator.com: Documents do not suggest a lawyer’s phone targeted
The chief constable also rejected “speculation” that two pages of handwritten notes by an officer from Durham Constabulary disclosed at the tribunal showed that the PSNI had considered surveillance of Trevor Birney’s lawyer, Niall Murphy.
“The notes themselves do not give any suggestion that surveillance of a lawyer’s phone was being considered,” wrote Boutcher. “We have checked with the officer who wrote the notes, who has confirmed that the interpretation is entirely wrong and no such activity occurred or was considered.”
He said a group of experts and stakeholders including civil society and professional groups would be consulted about the terms of reference of the “McCullough Review” to “provide public confidence”, including members of civil rights groups and professional bodies.
McCullough’s role will not extend to anything within the scope of the IPT hearing, he said.
Separately, the PSNI has shared a report on its use of covert investigative powers against journalists and lawyers, barring issues being considered by the IPT, with Northern Ireland’s Policing Board.
The Board had been provided with unredacted versions of the documents disclosed to the IPT, and will consider them at its meeting in October.
“I do not intend to make any further comment on the ongoing IPT proceedings or the contents of the report issued to the Board,” he said.
Journalists Trevor Birney and Barry McCaffrey outside the Investigatory Powers Tribunal
Responding to the announcement, journalists Trevor Birney and Barry McCaffrey said PSNI had arrested them after taking a statement of complaint from the chief suspect in the Louginisland massacre, named in their film documentary, No stone unturned.
“The PSNI should have followed the evidence that led to the doors of those who commissioned and carried out the attack,” they said. “Instead, it decided to go after two journalists. After all, this time, no one has been arrested for the killings.”
The journalists, who complained to the IPT five years ago, said the PSNI’s response to the tribunal showed very little had changed.
The case has been postponed twice because of delays by the PSNI disclosing documents. “Even within the last week, the PSNI have missed yet another deadline imposed by the IPT to deliver submissions,” they said, adding that the chief constable could have made his comments at the ITP hearing in February, when the documents were first discussed.
“If there is any media misrepresentation, it has been caused by the PSNI and the chief constable himself,” they said.
The journalists urged Northern Ireland’s Policing Board to use its statutory powers to conduct a full public inquiry with the power to compel witnesses, and should not allow the chief constable to “pick the referee and set the rules of the game”.
Www.oeisdigitalinvestigator.com: Full disclosure
Patrick Corrigan, Amnesty International’s Northern Ireland director, said Boutcher’s announcement was an important step to full disclosure.
He said the six monthly “defensive operations” described in the disclosure to the IPT may have been an indirect way to checking on journalists’ sources.
“The identity of the those on the redacted list remains an unanswered question, including whether it includes staff from the Police Ombusdman – an office which is tasked with holding the police to account for malpractice and which has previously been targeted for police surveillance,” he said.
Daniel Holder, director of the committee on the administration of justice, said Boutcher’s clarification raised further questions about the indirect surveillance of journalists’ sources, and whether the “defensive operation” was centred on seeking to limit human rights violations.
The full list of experts and stakeholders appointed by Boutcher to advise on the McCullough Review’s terms of reference is: Baroness Nuala O’Loan; Martha Spurrier; Patrick Corrigan, Northern Ireland director at Amnesty International UK; Daniel Holder, director of the Committee on the Administration of Justice; Alyson Kilpatrick, chief commissioner of the Northern Ireland Human Rights Commission; David A Lavery, chief executive of the Law Society of Northern Ireland; and Seamus Dooley, assistant general secretary of the National Union of Journalists of Northern Ireland.
Three years after the Justice Division’s inspector fashioned known as out the FBI’s facing of sexual abuse allegations in opposition to used USA Gymnastics physician Larry Nassar, the department watchdog says the bureau is aloof falling short in its facing of investigations into intercourse offenses in opposition to younger of us.
A brand fresh IG file, issued Thursday, criticized several parts of the FBI’s work on such matters, asserting that the bureau “needs to toughen compliance with insurance policies and licensed pointers in loads of areas including principal reporting, sufferer companies, transfers between area offices, and responding to allegations of lively diminutive one sexual abuse.”
One in every of the jarring parts highlighted in the file involves the FBI’s failure to take fast motion after receiving a tip:
In one instance, the FBI received an allegation titillating hands-on abuse by a registered intercourse wrongdoer and opened a predicated investigation. Nevertheless, the FBI did no longer take appropriate investigative motion for over 1 365 days or refer the suspected diminutive one abuse to the voice, native, tribal, and territorial (SLTT) regulations enforcement company with jurisdiction. All over this interval, the subject allegedly victimized a minimum of 1 additional minor for a interval of roughly 15 months. After we raised this incident to the FBI’s attention, the FBI took appropriate motion, and the subject changed into as soon as indicted on federal charges.
Whereas it’s an even thing that motion changed into as soon as in the slay taken, this most modern file means that no longer easiest stronger compliance but continued oversight of the bureau is necessary.
The FBI acknowledged in an announcement:
Guaranteeing the safety and safety of younger of us is no longer correct a priority for the FBI; it is far a solemn responsibility that we are committed to pleasant with the very supreme requirements. The FBI’s efforts combating crimes in opposition to younger of us are among the many most serious and tense undertakings we enact. The FBI deeply values the have confidence the public locations in us to protect the most vulnerable members of society. We’re committed to sustaining the public’s have confidence by enforcing the principal improvements to ensure the essential changes we made to our Violent Crimes Against Young of us program in 2018 and 2019 have confidence the intended slay of promoting the very supreme level of compliance and effectiveness.
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Jordan Rubin is the Lower-off date: Ethical Blog writer. He changed into as soon as a prosecutor for the Contemporary York County District Attorney’s Predicament of enterprise in Contemporary york and is the author of “Bizarro,” a e book about the principal war on synthetic tablets. Ahead of he joined MSNBC, he changed into as soon as a lawful reporter for Bloomberg Laws.
