Epstein Secrets

ns hearing considers Denis McDonough to be Secretary of Veterans Affairs Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 3:01 PM US House: • No votes scheduled in the House of Representatives Cabinet Officers: • No public schedules released. Visitors: • No visitors scheduled. Gene

rogram to shorten her sentence. We hope today's sentences will serve as a deterrence to others, and greatly appreciate the hard work of the FBI and IRS-CI to again bring the Pomrenkes to justice." CYBER DIVISION How The SolarWinds Hack Happened. CNBC (1/26, 7.34M) reports in a video that, "in Decembe

s Down U.S. House Until September to Prevent Congress from Voting to Release Epstein Files The Wall Street Journal (07/22, Li, Gurman) reported that the House of Representatives came to a standstill due to disputes over disclosures from the Jeffrey Epstein investigation. Republican leadership cut short the week's session an

e funds for personal use and to pay earlier investors. The article highlighted that the prosecution is the result of an investigation by the FBI and IRS-CI. FBI Columbia Warns of Government Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in gover

surge in hate crimes targeting Muslims. Congress Takes One Step Closer to Challenging ISIS' Al Revolution Newsweek (11/20, O'Connor) reported that the House of Representatives unanimously passed the Generative Al Terrorism Risk Assessment Act, a bill introduced by Rep. August Pfluger to counter ISIS's growing use of artifi

Motovich must forfeit approximately $38 million in ill-gotten assets, including real estate and luxury goods. The investigation, led by the FBI and IRS-CI, brought to light Motovich's sophisticated tactics used to bypass anti-money laundering laws and filing requirements. Motovich's downfall was precip