Epstein Secrets

rt), HuffPost (09/06, O'Connor), The Independent (09/06, Evans), The Intercept (09/05, Aaronson), Fox News (09/06, Miller), NPR (09/06, Rosenbaum), Rolling Stone (09/06, Legaspi, Suebsaeng), and Telegraph (09/06, Millward). MSNBC (09/06, Video) published broadcast coverage of the story. House Speaker Backs O

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

by New York Times (07/21, Bigg), The Daily Beast (07/21, Harvey), NewsNation (07/21, Noury), The Hill (07/21, Waldvogel), Newsweek (07/21, Stanton), Rolling Stone (07/21, Ramirez, Suebsaeng), Time (07/21, Jeyaretnam), and The Independent (07/21, Sommerlad). Back to Top COUNTERTERRORISM Improvised Explosive

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

Writer), The Hill (09/21, Fortinsky) (2), HuffPost (09/21, Vera), Newsweek (09/21, Aitken), New York Post (09/21, King), Politico (09/21, Daniels), Rolling Stone (09/21, Suebsaeng, Perez), Washington Examiner (09/21, Parks), and The Washington Times (09/21, McLaughlin). Trump Nominates White House Aide to Be

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

transparent democratic process." Additional reporting on the story was provided by Independent (11/20, Kunzelman), New York Times (11/20, Ziegler), Rolling Stone (11/20, Grow), TMZ (11/20, Staff Writer), Variety (11/20, Horowitz), Vulture (11/20, Squires), and Wall Street Journal (11/20, Lukpat, Pisani). Ne

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