Epstein Secrets

secutors are focusing on EFTA00148083 the most critical cases and the most egregious examples of wrongdoing" in order to save manpower and cost. USA Today (1/26, 12.7M) reports that "the far-reaching investigation into the deadly Jan. 6 Capitol siege continues to grow, as more than 400 suspects have be

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

(2), CNN (07/22, Wolf), NBC News (07/22, Alba, Hillyard, et al.), BBC (07/22, Matza), New York Times (07/22, Broadwater), Politico (07/22, Stokols), USA Today (07/22, Crowley), The Guardian (07/22, Tait), Newsweek (07/22, Gooding, Whisnant), NewsNation (07/22, Whiteside), and Washington Examiner (07/22, D

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

Jin, Yang, et al.), Los Angeles Times (09/05, Tong-Hyung, Bynum), NBC News (09/05, Acevedo, Strickler, Grumbach), New York Times (09/06, Sang-Hun), USA Today (09/05, Hughes), Wall Street Journal (09/05, Martin, Felton, Sohn), and Washington Post (09/05, LeVine, Gurley). Trump Was FBI Informant in Epstein

alon in Tualatin. This case was investigated by the DEA with assistance from the Federal Bureau of Investigation, Homeland Security Investigations, IRS-CI, Tigard Police Department, and Oregon State Police, according to a Department of Justice press release. Additional reporting was provided by KOIN (C

provided by Washington Past (07/21, Menn, Nakashima), Associated Press (07/21, Chen), TechRepublic (07/21, Jackson), TechCrunch (07/21, Whittaker), USA Today (07/21, Alund), Forbes (07/21, Winder), The Verge (07/21, Weatherbed), CNBC (07/21, Palmer), CyberScoop (07/21, Kapko), Time (07/21, Lee), Dark Read

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

, New York Post (11/25, King), New York Times (11/25, Jaffe), Newsweek (11/25, Silverman, Gooding), Politico (11/25, Wu), TMZ (11/25, Staff Writer), USA Today (11/25, Garrison), Wall Street Journal (11/25, Lukpat, Avila), Washington Post (11/25, Robertson), and Washington Times (11/25, Howell Jr.). EFTA01

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

DeLuca), Newsweek (11/20, Staff Writer), Palm Beach Post (11/20, Coleman), Politico (11/20, Wu), Reuters (11/20, McCaskill), The Hill (11/20, Rego), USA Today (11/20, Alund), Wall Street Journal (11/20, Morphet), Washington Examiner (11/20, Schilke) (2), Washington Post (11/20, Stein, Roebuck), and Washin

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