Epstein Secrets

. He had "stolen three kilograms of cocaine from a drug bust, then sold it back onto the streets using one of his confidential informants." WBAL-TV Baltimore (1/26, 219K) reports that the federal prosecutors "said Rivera volunteered to be interviewed by the FBI and he made a number of false statements and

chusetts Man Pleads Guilty To Firing On Police. • Continuing Coverage: FBI Searching For Alabama Man In Connection To Synagogue Vandalism. • Former Baltimore Police Officer Sentenced Over Stolen Contraband. • New York IRS Agent Arrested Over Identity Theft. • Continuing Coverage: Former West Virginia VA

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

ez, Edis Valenzuela-Rodriguez, and Jonathan Pesquera-Puerto, were found guilty of racketeering conspiracy involving murders and attempted murder in Baltimore. According to the article, the guilty verdict includes charges for the murders of 16-year-old Gabriela Ardon and 18-year-old Michelle Elizabeth Tene

affickers and gangs. The article noted that the case was investigated by a coalition of agencies, including the FBI Columbia Field Office, DEA, ATF, IRS-CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina De

on nationwide, as we speak, and that number is growing. It is a top priority for us." The article noted that the bureau has made recent arrests in Baltimore and Arizona involving suspects accused of targeting minors as young as 11, distributing child pornography, cyberstalking, sharing animal-torture con

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