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he Justice Department's 2025 National Health Care Fraud Enforcement Action. According to the U.S. Attorney's Office, the nationwide schemes involved Medicaid fraud as well as the sale of controlled substance prescriptions in exchange for cash. Federal investigators seized more than $245 million in cash,
, Pellish), Roll Call (07/01, Tarinelli), UPI (07/01, Heuer), Washington Examiner (07/01, O'Keefe), Washington Post (07/01, Flynn, Cox, et al.), and Washington Times (07/01, Ferrechio). FBI Arrests Two Chinese Citizens Accused of Spying on U.S. Navy The Associated Press (07/01, Tucker) reported that two Chinese
chards, Kosnar) reported that an Ohio man, Jeffrey Dorsey, 60, has been arrested and charged with threatening to kill Rep. Jim Jordan over potential Medicaid cuts. The threat was made in a voicemail left on Jordan's Washington, D.C., office line, in which Dorsey stated he would harm Jordan if he voted to
ily Mail (07/30, Goodin, Caralle), Raw Story (07/30, Burris), Tampa Free Press (07/30, Shockey), Newsmax (07/30, McCarthy), Breitbart (07/30, Bois), Washington Times (07/30, Wilson), and The Times (07/30, Charter). Continued Reporting: Schumer Calls on FBI to Conduct Counterintelligence Threat Assessment on Epste
ed on Wire Fraud, Money Laundering Charges • Two Michigan City Council Members Charged With Election Fraud • Virginia Social Worker to Pay $1.2m in Medicaid, Medicare Fraud Cases • Florida Man Charged With Defrauding Virginia Doctor • North Carolina Man Faces Charges After FBI Tip • Animal-Rights Activ
s, et al.), CBS News (08/11, Hubbard), ABC News (08/11, Stoddart, Walsh), New York Times (08/11, Schmitt), Washington Examiner (08/11, Lim, Datoc), Washington Times (08/11, Mal-dock), The Hill (08/11, Mitchell), The Independent (08/11, Garcia), and Patch (08/11, O'Connell). Democratic Whistleblower Told FBI Tha
Entities connected to both Medicaid and Washington Times

Jeffrey Epstein
PERSON
Donald Trump
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Barack Obama
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Virginia Giuffre
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Department of Justice
ORGANIZATION
Julie K. Brown
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Bloomberg L.P.
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Bill Clinton
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United States
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Joe Biden
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Prince Andrew
PERSONLeon Black
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Marc Rich
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USA Today
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George W. Bush
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Stephen Hawking
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Paul Ryan
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Prince Charles
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Ghislaine Maxwell
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George Mitchell
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