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on the story was provided by The Times (07/22, Thurston), Axios (07/22, Contreras), Austin American-Statesman (07/22, Malenfant), CBS News (07/22, Walsh), BBC (07/22, Drenon), and NBC News (07/22, Luce). Continued Reporting: FBI Allegedly Botched Probe Into Hillary Clinton's Emails The National Desk
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
, New York Post (07/21, Nava), Wall Street Journal (07/21, Pisani), The Guardian (07/21, Staff Writer), ABC News (07/21, Hensley), CBS News (07/21, Walsh), Washington Examiner (07/21, Zimmermann), Al Jazeera (07/21, Staff Writer), and Axias (07/21, Contreras). Hunter Biden Denies Cocaine Found in WH W
gement of ill-gotten gains, and civil monetary penalties. The press release noted that the prosecution resulted from an investigation by the FBI and IRS-CI. Tennessee Doctor Charged With Health Care Fraud Times News (07/21, Mazur) reported that Dr. Scott McLain, a physician at Kingsport Primary Care, h
, DHS, and the District Attorney's Office assisted in the investigation. Ohio Man Arrested in Utah on Child Sex Abuse Charges Deseret News (11/25, Walsh) reported that Wade S. Christofferson, a 72-year-old Ohio man, faces federal charges of child sexual abuse for allegedly abusing children in Ohio an
loan applications and charged kickbacks based on a percentage of the PPP funds received. The article noted that federal agencies, including the FBI, IRS-CI, and others, formed the investigative force behind the case, revealing a robust effort to uphold the integrity of pandemic response initiatives. FB
Entities connected to both Walsh and IRS-CI

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Scarlett Johansson
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Chris Tucker
PERSON
George Mitchell
PERSON
Michigan
LOCATION
Axios
ORGANIZATION