Epstein Secrets

topher Molina of Texas "pleaded guilty to a role in a terrorist plot to attack the White House and Trump Tower." He and Kristopher Sean Matthews of South Carolina "discussed traveling to Syria to fight with the EFTA00148088 Islamic State group and talked about carrying out attacks at Trump Tower, the White H

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

nment Impersonation Scams Cola Daily (07/22, Wallace) reported that the FBI is warning the public about a rise in government impersonation scams in South Carolina, where scammers pose as government officials to threaten arrest or prosecution. According to the article, scammers typically spoof the FBI's Columbi

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

these predators." Additional reporting was provided by Patch (09/06, Baldwin), RLS Media (09/06, Smith), and Shore News Network (09/06, Stilton). South Carolina Man Sentenced to Federal Prison for Production of Child Sexual Abuse Material WJBF (ABC-6) (09/05, Lenon) reported that Adam Sloan, a 40-year-old Ai

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

for Chinese Government's Benefit CRIMINAL INVESTIGATIONS • Slain U.S. Intern's Mother Warns After DC Shooting; FBI Offers $40K Reward • FBI Warns South Carolina Residents of Statewide Scam Using 'Spoofed' Phone Numbers • California Financial Advisor Charged With Allegedly Operating Long-Running $9.5 Million

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

tic threat, and was arraigned with a requested bail of $100,000. The article noted that the gun, a 9-millimeter Taurus GX4, was purchased legally in South Carolina in January 2025, and an investigation is ongoing to determine how it ended up in the boy's possession. "Essentially, he made a post on Instagram...

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

s as dedicated as ever to ensuring any individual seeking to harm our most vulnerable is swiftly identified, investigated, and brought to justice". South Carolina Man Sentenced to Federal Prison for Dogfighting WOLO (ABC-25) (11/20, Rigby) reported that Samuel Alexander Gray, a Lexington County man, was senten

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