Epstein Secrets

ministration and rhetoric about justice. Tuesday marked his first major effort to respond, to mixed reviews from civil rights groups." Axios (1/26, Contreras, 1.26M) describes Biden's orders as "a down payment on racial equity." Biden To Impose "Wide-Ranging Moratorium" On Oil And Gas Leases. The AP (1/2

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

expressed gratitude to President Trump for the release. Additional reporting 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

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

the Magnolia Hill Revocation" in deed records, keeping their identity a mystery. Book Examines Myths and Political Life of Malcolm X Axios (09/05, Contreras) reported that a new book titled "Nobody Can Give You Freedom: The Political Life of Malcolm X" by Kehinde Andrews challenges common myths about Mal

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

r), 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 Was His After FBI Opens Probe Politico (07/21, Markus) reported that Hunter Biden denies that a bag of co

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

ocal and state partners investigated the case. Largest Meth Seizure in Colorado History Leads to Indictment of Fifteen People KMGH (ABC-7) (11/20, Contreras) reported that a two-year investigation led to the indictment of 15 people, including Marco Antonio De Silva Lara, in connection with the largest me

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