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e investments companies, Professional Financial Investors Inc., or PFI, and its associated fimd, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare <https://www.modenthealthcare.com/govemmentffeds-charge-hundreds-individuals-6- EFTA00136770 bi
e investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involve
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV <https://cbs12.com/news/local/palm-b
brought against them. Continue Reading] OPIOID CRISIS Cincinnati Enquirer (Cincinnati, OH): "Under a challenge of constitutionality, the future of Casey's Law is cloaked and uncertain," Terry DeMio and Sarah Haselhorst, July 09, 2020, 9:29 PM Northern Kentucky in 2004 had little sympathy for people
. "Nearly 100 percent of all methamphetamine that arrives here in Oklahoma is smuggled across our southwest border from Mexico," said John Scott of the Drug Enforcement Administration. [Continue Reading] Dothan Eagle (Dothan, AL): "DEA charges pharmacist in Wednesday's raid," Michele W. Forehan, July 09, 2020, 9:00 PM A Dothan p
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
onducted jointly between DO), the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as 'secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lobo, 97
tch McCoy. Prosecution Rests in Trial of Karen Read Who's Charged in Death of Boston Police Officer Boyfriend The Associated Press (05/29, Whittle, Casey) reported that the prosecution in the second trial of Karen Read rested Thursday after about a month of testimony spotlighting evidence from the sce
and removal operations. The article noted that other law enforcement agencies, including the US Marshals Service, Customs and Border Protection, and the Drug Enforcement Administration, are also being diverted to support immigration enforcement efforts, straining their resources and raising concerns about prioritization. The artic
ers' back to Steele. The fact that this kind of information in an FBI communication was classified as `secret' in the first place is unexplainable." Casey concluded, "The information that Danchenko provided was the last nail in the coffin of the Steele dossier, and it created a serious dilemma for the
e U.S. Department of Justice announced Friday. The case was investigated by the Palm Beach County office of the FBI with the assistance of the IRS, the Drug Enforcement Administration, the Palm Beach County State Attorney's Office, as well as the Amtrak Office of the Inspector General." WPEC-TV West Palm Beach, FL (7/31, Lolo, 97
investments companies, Professional Financial Investors Inc., or PFI, and its associated fund, Professional Investors Security Fund Inc., or PISF. Casey, who died after a heart attack in May, founded the companies." Wallach, 64, "has served as PFI's president and CEO since 1998. He is charged with e
onducted jointly between DOJ, the Department of Health and Human Services Office of Inspector General, the FBI, various U.S. Attorney's offices and the Drug Enforcement Administration, according to the announcement." Modern Healthcare (9/30, Kacik, Subscription Publication, 214K) reports the healthcare fraud investigation involv
Entities connected to both Casey and the Drug Enforcement Administration

Jeffrey Epstein
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Ghislaine Maxwell
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Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Virginia Giuffre
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Prince Andrew
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Joe Biden
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Michael Cohen
PERSONLeon Black
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Supreme Court
ORGANIZATIONThe New York Post
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Bloomberg L.P.
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George W. Bush
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Julie K. Brown
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Scarlett Johansson
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Marc Rich
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Oregon
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USA Today
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Colorado
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